Website & contact details
- Group website
- The site of this company’s group or brand.
Breedon Bow Highways Limited
- Incorporated
- 1 October 2015 (11 years)
- Industry
- Construction of roads and motorways (42110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Pinnacle HouseBreedon QuarryBreedon On The HillDerbyDE73 8AP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Officers 5 active
Officer details are public data from the Companies House register.
Atherton-Ham, James West
Secretary · Appointed 1 March 2022
Director · Appointed 9 March 2021
British
Born September 1969 (57)
Director · Appointed 10 July 2018
British
Born January 1985 (41)
Director · Appointed 10 July 2018
British
Born June 1964 (62)
Director · Appointed 1 October 2015
British
Born July 1966 (60)
Officer history (5 former)
1 March 2022
Appointed Atherton-Ham, James West as Secretary
1 March 2022
Resigned Mcdonald, Ross Edward as Secretary
9 March 2021
8 March 2021
10 July 2018
10 July 2018
10 July 2018
14 December 2017
14 December 2017
1 December 2016
1 December 2016
26 October 2015
Appointed Mcdonald, Ross Edward as Secretary
1 October 2015
1 October 2015
1 October 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 156531
Former controllers (1)
1 July 2022
Ceased Thomas Bow Limited — Owns 25–50% of shares
Group structure 45 shown
Ownership group derived from the Companies House PSC register
Breedon Midco Limited Owns 75–100% of shares
Breedon Cement Limited Owns 75–100% of shares
Hope Construction Products Limited Owns 75–100% of shares
Hope Dormant 1 Limited Owns 75–100% of shares
Hope Ready Mixed Concrete Limited Owns 75–100% of shares
Breedon Group Services Limited Owns 75–100% of shares
Breedon Holdings Limited Owns 75–100% of shares
Enneurope Holdings Limited Owns 75–100% of shares
Breedon Investments UK Limited Owns 75–100% of shares
Breedon Northern Limited Owns 75–100% of shares
Blinkbonny Quarry (Borders) Limited Owns 75–100% of shares
Boyne Bay Lime Company Ltd. (The) Owns 75–100% of shares
Breedon Aggregates SW Limited Owns 75–100% of shares
Breedon Scotland Limited Owns 75–100% of shares
Natural Building Materials Limited Owns 75–100% of shares
Sherburn Minerals Limited Owns 75–100% of shares
Breedon Properties Limited Owns 75–100% of shares
Breedon Trading Limited Owns 75–100% of shares
Berwyn Granite Quarries Limited Owns 75–100% of shares
Breedon Bow Highways Limited This company Owns 75–100% of shares
Breedon Bowen Limited Owns 25–50% of shares
Breedon Colas Limited Owns 25–50% of shares
Breedon Facilities Management Limited Owns 75–100% of shares
Breedon Southern Limited Owns 75–100% of shares
Breedon Surfacing Solutions Limited Owns 75–100% of shares
Broome Bros. (Doncaster) Limited Owns 75–100% of shares
Capital Concrete Limited Owns 25–50% of shares
City Mini Mix (Notts) Limited Owns 75–100% of shares
Eco-Asphalt Supplies Limited Owns 75–100% of shares
Ejcc Limited Owns 75–100% of shares
Humberside Aggregates Limited Owns 75–100% of shares
Huntsman's Quarries Limited Owns 75–100% of shares
Kingscourt Bricks Limited Owns 75–100% of shares
Lagan Asphalt Group Limited Owns 75–100% of shares
Lagan Asphalt (UK) Ltd Owns 75–100% of shares
Marwyn Materials (UK) Limited Owns 75–100% of shares
Whitemountain Quarries Ltd Owns 75–100% of shares
Breedon Whitemountain Ltd Owns 75–100% of shares
Kilcarn Limited Owns 75–100% of shares
Lagan Airports Limited Owns 75–100% of shares
Lagan Bitumen Limited Owns 75–100% of shares
Lagan Whitemountain Limited Owns 75–100% of shares
Roadmix Limited Owns 75–100% of shares
Robinson Quarry Masters Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £365,000
- up £415,000 (830%)
- Cash
- £1,324,000
- up £762,000 (136%)
- Turnover
- £7,402,000
- up £4,920,000 (198%)
- Profit Before Tax
- £501,000
- up £551,000 (1102%)
- Current Ratio
- 1.1x
- Profit Margin
- 7%
- Return on Equity
- 114%
Balance sheet detail
| 2020 | |
|---|---|
| Current Assets | £2,347,000 |
| Debtors | £1,023,000 |
| Cash | £1,324,000 |
| Creditors (< 1 year) | £2,152,000 |
| Net Current Assets | £195,000 |
| Net Assets | £365,000 |
| Shareholder Funds | £365,000 |
| Turnover | £7,402,000 |
| Cost of Sales | £6,585,000 |
| Gross Profit | £817,000 |
| Admin Expenses | £316,000 |
| Profit Before Tax | £501,000 |
| Tax | £86,000 |
| Profit for Period | £415,000 |
Filings 50
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Other filing | |||
| 20 October 2026 | Other filing | |||
| 20 October 2026 | Accounts filing | |||
| 20 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 23 July 2026 | Confirmation statement with no updates | 22 July 2026 |
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