Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Breedon House Properties Limited
- Incorporated
- 16 May 2007 (19 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Mayfield House Nottingham RoadLong EatonNottinghamNG10 1HQ
Charges
- Total
- 25
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 23
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 August 2026
British
Born April 1986 (40)
Director · Appointed 25 October 2024
British
Born March 1986 (40)
Officer history (9 former)
3 August 2026
1 September 2025
1 September 2025
25 October 2024
25 October 2024
25 October 2024
25 October 2024
25 October 2024
25 October 2024
27 May 2022
Resigned Mason, Jacqui as Director
1 March 2021
1 March 2021
Resigned Griffin, Catherine as Secretary
1 March 2021
1 March 2021
Appointed Mason, Jacqui as Director
1 August 2017
18 July 2013
Appointed Griffin, Catherine as Secretary
18 July 2013
1 August 2010
16 May 2007
16 May 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14404929
Former controllers (3)
14 February 2023
Ceased BHCF2 Limited — Owns 75–100% of shares
31 July 2020
Ceased Breedon House Holdings Limited — Owns 75–100% of shares
28 July 2020
Ceased Breedon House Group Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
BHCF2 Limited Owns 75–100% of shares
Breedon House Nurseries Limited Owns 75–100% of shares
Breedon House Properties Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1,620,001
- Cash
- £254,138
- Profit
- £12,067,431
- Employees
- 3
- Debt Ratio
- 59%
- Current Ratio
- 0.7x
- Return on Equity
- 745%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £2,416,538 |
| Current Assets | £1,568,352 |
| Debtors | £1,314,214 |
| Cash | £254,138 |
| Creditors (< 1 year) | £2,340,586 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | (£772,234) |
| Net Assets | £1,620,001 |
| Shareholder Funds | £1,620,001 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Director's details changed | |||
| 16 September 2026 | Director's details changed | |||
| 3 August 2026 | Appointment of a director | |||
| 3 February 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 16 December 2025 | Other filing |
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