BG

BREEDON GROUP SERVICES LIMITED

Active

Company number 02723957

Derby, England · Incorporated 18 June 1992

Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

Last updated on 10 September 2026

Human resources provision and management of human resources functions · SIC 78300

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RUTLAND AGGREGATES LIMITED · 18 June 1992 – 2 March 1993

IDEAL AGGREGATES LIMITED · 2 March 1993 – 6 October 1999

ENNSTONE IDEAL LIMITED · 6 October 1999 – 27 November 2007

ENNSTONE GROUP SERVICES LIMITED · 27 November 2007 – 5 December 2007

ENNSTONE GROUP SERVICES LIMITED · 5 December 2007 – 6 September 2010

Company overview

Breedon Group Services Limited (company number 02723957) is an active private limited company incorporated on 18 June 1992. It is currently registered at Pinnacle House, Breedon Quarry, Breedon on the Hill, Derby, DE73 8AP. The company’s principal activity is SIC 78300 (human resources provision and management of human resources functions).

It has filed full accounts consistently, with the most recent full accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 18 June 2025 and the next is due by 2 July 2026.

The company has no charges, has never been liquidated and has no insolvency history. It is a wholly owned subsidiary of Breedon Midco Limited, which replaced Breedon Group Plc as the ultimate parent in July 2024.

Current directors are James Edward Brotherton (appointed 2021), Robert Wood (appointed 2014), Michael Paul Pearce (appointed 2018), Ian Mark Smith (appointed 2021), James Stefan Haluch (appointed 2021), Caroline Elizabeth Roberts (appointed 2021), and James West Atherton-Ham (appointed 2022), who also acts as company secretary. The company has undergone several name changes, the most recent being from Ennstone Group Services Limited to its present name in September 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 June 2025
Next due
2 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Breedon Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 July 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Accounts With Accounts Type Full
Accounts
13 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2024 View
Accounts With Accounts Type Full
Accounts
11 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2023 View
Change Person Director Company With Change Date
Officers
9 May 2023 View
Accounts With Accounts Type Full
Accounts
8 September 2022 View
Change Person Director Company With Change Date
Officers
8 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2022 View
Appoint Person Director Company With Name Date
Officers
1 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2022 View
Appoint Person Director Company With Name Date
Officers
7 December 2021 View
Termination Director Company With Name Termination Date
Officers
30 September 2021 View
Accounts With Accounts Type Full
Accounts
13 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
13 January 2021 View
Termination Director Company With Name Termination Date
Officers
13 January 2021 View
Change Person Director Company With Change Date
Officers
14 September 2020 View
Accounts With Accounts Type Full
Accounts
4 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2020 View
Change Person Director Company With Change Date
Officers
3 February 2020 View
Accounts With Accounts Type Full
Accounts
14 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2019 View
Appoint Person Director Company With Name Date
Officers
30 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2018 View
Accounts With Accounts Type Full
Accounts
25 June 2018 View
Change Person Director Company With Change Date
Officers
25 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2018 View
Appoint Person Director Company With Name Date
Officers
13 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2018 View
Termination Director Company With Name Termination Date
Officers
11 December 2017 View
Change Person Director Company With Change Date
Officers
11 October 2017 View
Change Person Secretary Company With Change Date
Officers
5 September 2017 View
Change Person Director Company With Change Date
Officers
5 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
17 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Appoint Person Director Company With Name Date
Officers
30 January 2017 View
Appoint Person Director Company With Name Date
Officers
29 November 2016 View
Appoint Person Director Company With Name Date
Officers
29 November 2016 View
Accounts With Accounts Type Full
Accounts
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Change Person Director Company With Change Date
Officers
1 April 2016 View
Change Person Secretary Company With Change Date
Officers
1 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Accounts With Accounts Type Full
Accounts
7 June 2015 View
Miscellaneous
Miscellaneous
20 October 2014 View
Auditors Resignation Company
Auditors
15 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2014 View
Accounts With Accounts Type Full
Accounts
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Appoint Person Director Company With Name
Officers
14 March 2014 View
Termination Director Company With Name
Officers
14 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Accounts With Accounts Type Full
Accounts
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Change Person Director Company With Change Date
Officers
20 June 2012 View
Accounts With Accounts Type Full
Accounts
20 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Accounts With Accounts Type Full
Accounts
10 May 2011 View
Termination Director Company With Name
Officers
30 September 2010 View
Termination Director Company With Name
Officers
30 September 2010 View
Appoint Person Director Company With Name
Officers
30 September 2010 View
Certificate Change Of Name Company
Change Of Name
6 September 2010 View
Change Of Name Notice
Change Of Name
6 September 2010 View
Resolution
Resolution
23 August 2010 View
Legacy
Mortgage
13 August 2010 View
Accounts With Accounts Type Full
Accounts
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Auditors Resignation Company
Auditors
18 June 2010 View
Auditors Resignation Company
Auditors
6 May 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Appoint Person Director Company With Name
Officers
30 October 2009 View
Appoint Person Director Company With Name
Officers
30 October 2009 View
Termination Director Company With Name
Officers
20 October 2009 View
Legacy
Annual Return
19 June 2009 View
Legacy
Address
5 June 2009 View
Accounts With Accounts Type Full
Accounts
13 May 2009 View
Resolution
Resolution
20 March 2009 View
Resolution
Resolution
20 March 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Mortgage
16 March 2009 View
Legacy
Mortgage
12 March 2009 View
Accounts With Accounts Type Dormant
Accounts
29 October 2008 View
Legacy
Annual Return
14 July 2008 View
Certificate Change Of Name Company
Change Of Name
27 November 2007 View
Resolution
Resolution
5 November 2007 View
Accounts With Accounts Type Dormant
Accounts
19 October 2007 View
Legacy
Annual Return
2 July 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Mortgage
25 May 2007 View
Legacy
Mortgage
25 May 2007 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
22 December 2006 View
Accounts With Accounts Type Dormant
Accounts
4 August 2006 View
Legacy
Annual Return
19 July 2006 View
Accounts With Accounts Type Dormant
Accounts
12 September 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Annual Return
6 July 2005 View
Accounts With Accounts Type Dormant
Accounts
13 July 2004 View
Legacy
Annual Return
24 June 2004 View
Legacy
Annual Return
16 July 2003 View
Accounts With Accounts Type Dormant
Accounts
27 April 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2002 View
Legacy
Mortgage
12 September 2002 View
Legacy
Annual Return
25 June 2002 View
Legacy
Address
6 November 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
22 June 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Annual Return
10 July 2000 View
Legacy
Officers
20 October 1999 View
Certificate Change Of Name Company
Change Of Name
5 October 1999 View
Legacy
Mortgage
11 September 1999 View
Legacy
Mortgage
11 September 1999 View
Legacy
Mortgage
11 September 1999 View
Accounts With Accounts Type Full
Accounts
1 September 1999 View
Legacy
Annual Return
14 July 1999 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Annual Return
21 August 1998 View
Legacy
Officers
1 May 1998 View
Legacy
Officers
16 March 1998 View
Legacy
Address
8 December 1997 View
Legacy
Mortgage
17 November 1997 View
Legacy
Mortgage
17 November 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Annual Return
11 July 1997 View
Legacy
Address
11 July 1997 View
Accounts With Accounts Type Full
Accounts
5 July 1997 View
Accounts With Accounts Type Full
Accounts
14 August 1996 View
Legacy
Annual Return
19 July 1996 View
Legacy
Mortgage
11 August 1995 View
Accounts With Accounts Type Full
Accounts
18 July 1995 View
Legacy
Annual Return
18 July 1995 View
Legacy
Officers
2 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
4 August 1994 View
Legacy
Annual Return
19 July 1994 View
Legacy
Mortgage
24 June 1994 View
Accounts With Accounts Type Full
Accounts
14 February 1994 View
Legacy
Accounts
22 December 1993 View
Legacy
Officers
10 November 1993 View
Resolution
Resolution
5 October 1993 View
Resolution
Resolution
5 October 1993 View
Resolution
Resolution
5 October 1993 View
Legacy
Address
5 October 1993 View
Legacy
Officers
1 September 1993 View
Legacy
Annual Return
25 August 1993 View
Legacy
Officers
20 May 1993 View
Legacy
Officers
20 May 1993 View
Legacy
Officers
8 April 1993 View
Legacy
Mortgage
5 April 1993 View
Legacy
Officers
11 March 1993 View
Legacy
Mortgage
9 March 1993 View
Certificate Change Of Name Company
Change Of Name
2 March 1993 View
Legacy
Capital
21 February 1993 View
Legacy
Officers
21 February 1993 View
Legacy
Address
21 February 1993 View
Legacy
Officers
21 February 1993 View
Incorporation Company
Incorporation
18 June 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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