WAVENEY ASPHALT COMPANY LIMITED(THE)

Accounts Submitted 27 Aug 2025

Confirmation Statement Submitted 22 Oct 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 5

5 satisfied

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Contact & Details

Contact

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Registered Address

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

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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 18 resigned

Show resigned officers

						Status
James West Atherton-ham	Director	British	England	55	1 Mar 2022	Active
Susan Bolton	Director	British	England	53	3 Aug 2022	Active
Susan Bolton	Secretary	Unknown	Unknown	—	31 Dec 2020	Active

Shareholders

Shareholders (1)


Breedon Trading Limited	100.0%	1	Ordinary	22 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Breedon Trading Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

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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

WAVENEY ASPHALT COMPANY LIMITED(THE) Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Dec 2025	Officers	Change to director Mrs Lorna Allan Coxon on 2025-11-27	View(2 pages)
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)
17 Nov 2025	Officers	Termination of Susan Bolton as director on 2025-10-31	View(1 page)
17 Nov 2025	Officers	Appointment of Mrs Lorna Allan Coxon as director on 2025-10-31	View(2 pages)