BROOME BROS. (DONCASTER) LIMITED - Profile & Financials

Accounts Submitted 3 Sept 2025

Confirmation Statement Submitted 27 Aug 2025

Net assets £1.00K £1.57M 2023 year on year

Total assets £1.00K £1.75M 2023 year on year

Total Liabilities £0.00 £185.00K 2023 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Telephone

0130 236 1733

Website

broomebros.co.uk

Credit Report

Discover BROOME BROS. (DONCASTER) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Decreased by £1.18M (-100%)

Net Assets

£1.00k

Decreased by £1.57M (-100%)

Total Liabilities

N/A

Decreased by £185.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 11 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 17 resigned

Show resigned officers

						Status
Darren Peter Rix	Director	British	England	42	31 Aug 2025	Active
James West Atherton-ham	Director	British	England	55	30 Apr 2023	Active
Susan Bolton	Secretary	Unknown	Unknown	—	30 Apr 2023	Active

Shareholders

Shareholders (1)


Breedon Trading Limited	100.0%	1,000	Ordinary	28 Aug 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Breedon Trading Limited

United Kingdom

Active

Notified 30 Apr 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Pauline Jean Baldwin

Ceased 30 Apr 2023

Ceased

Jeffrey Alan Broome

Ceased 1 May 2018

Ceased

Pauline Jean Baldwin

Ceased 30 Apr 2023

Ceased

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Group Structure

BREEDON TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BREEDON MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BREEDON GROUP PLC united kingdom

BROOME BROS. (DONCASTER) LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Officers	Appointment of Mrs Lorna Allan Coxon as director on 2025-10-31	View(2 pages)
17 Nov 2025	Officers	Termination of Susan Bolton as director on 2025-10-31	View(1 page)
3 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(3 pages)
2 Sept 2025	Officers	Appointment of Mr Darren Peter Rix as director on 2025-08-31	View(2 pages)
2 Sept 2025	Officers	Termination of Matthew Ian Pearson as director on 2025-08-31	View(1 page)