Breheny Group Limited

Active04347292 Private limited company
Incorporated
4 January 2002 (24 years)
Previously known as
Legislator 1560 Limited (until 29 January 2002)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
John Nicholas Edward Breheny
Heather Jewell Formerly Aldous
Sandra Marie Jones Dec'D
Accounts type
Group
Region
East of England
Address
Flordon Road
Creeting St. Mary
Ipswich
IP6 8NH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
19
Outstanding
2
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
British
Born February 1972 (54)
Aziz, Shums
Secretary · Appointed 21 December 2018
Director · Appointed 11 February 2002
British
Born December 1964 (61)
Officer history (9 former)
1 July 2024
Appointed Aziz, Shums as Director
19 December 2020
Resigned Breheny, Betty Irene as Director
21 December 2018
Appointed Aziz, Shums as Secretary
21 December 2018
Resigned Feather, Martin Raymond as Secretary
20 April 2012
Appointed Feather, Martin Raymond as Secretary
20 April 2012
Resigned Sivyer, Richard Douglas as Secretary
30 November 2007
Appointed Sivyer, Richard Douglas as Secretary
30 November 2007
Resigned Coverley, Roger Bernard as Secretary
31 March 2004
Resigned Ranner, Anthony James as Director
31 March 2004
Resigned Haygreen, John Sidney as Director
11 February 2002
Appointed Ranner, Anthony James as Director
11 February 2002
Appointed Coverley, Roger Bernard as Secretary
11 February 2002
Appointed Haygreen, John Sidney as Director
11 February 2002
Appointed Breheny, Betty Irene as Director
11 February 2002
Appointed Breheny, John Nicholas Edward as Director
11 February 2002
Resigned Pooley, Maureen as Nominee Secretary
11 February 2002
Resigned Feltham, Emma Rachel as Director
11 February 2002
Resigned Pooley, Maureen as Nominee Director
4 January 2002
Appointed Pooley, Maureen as Nominee Secretary
4 January 2002
Appointed Feltham, Emma Rachel as Director
4 January 2002
Appointed Pooley, Maureen as Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1964 (61)
Heather Jewell Formerly Aldous
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1958 (68)
Sandra Marie Jones Dec'D
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1952 (74)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Breheny Group Limited This company
Networx Utilities Limited Owns 75–100% of shares
Terrasite Limited Owns 75–100% of shares

Financials

Net Assets
£13,052,055
Cash
£251,355
Profit
£2,613,406
Employees
360
Debt Ratio
1%
Current Ratio
65.3x
Return on Equity
20%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2022 2023 2024 2025 £7,693,738 £8,396,006 £10,438,649 £13,052,055
Balance sheet detail
2025202420232022
Fixed Assets£7,470,074£7,417,627£7,442,180£8,569,629
Current Assets£5,725,829£3,168,059£4,954,498£3,133,137
Debtors£5,474,474£3,036,102£3,996,204£1,005,960
Cash£251,355£131,957£958,294£2,127,177
Creditors (< 1 year)£87,709£89,777£3,956,362£3,934,810
Net Current Assets£5,638,120£3,078,282£998,136(£801,673)
Net Assets£13,052,055£10,438,649£8,396,006£7,693,738
Shareholder Funds£13,052,055£10,438,649£8,396,006£7,693,738

What Breheny Group say about themselves

“Breheny Civil Engineering - Building Britain's Infrastructure Since 1963. Highway Construction, Water Civils, River & Coastal & Public Realm.”

— from breheny.co.uk

Filings 123

DateDescriptionMade Up ToPagesPDF
15 October 2026Group of companies' accounts31 March 2026
2 December 2025Confirmation statement with no updates1 December 2025
15 October 2025Group of companies' accounts31 March 2025
13 December 2024Confirmation statement with no updates1 December 2024
11 November 2024Group of companies' accounts31 March 2024
Show all 123 filings

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