ROADWAY CIVIL ENGINEERING & SURFACING LTD

Accounts Submitted 27 Aug 2025

Confirmation Statement Submitted 19 Aug 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 4

4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover ROADWAY CIVIL ENGINEERING & SURFACING LTD's Credit Score, limit, and payment likelihood.

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 (2016–2024)

Cash in Bank

N/A

Net Assets

£2.00

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 10 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%	2	Ordinary	19 Aug 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Breedon Trading Limited

United Kingdom

Active

Notified 30 Sept 2019

Nature of Control

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

Claudio Sciarrillo

Ceased 30 Sept 2019

Ceased

Giovanni Sciarrillo

Ceased 30 Sept 2019

Ceased

See All Controllers

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

ROADWAY CIVIL ENGINEERING & SURFACING LTD Current Company

Charges

4 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	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)
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)