BROCKLESBY LIMITED
Get an alert when BROCKLESBY LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-14 (in 3mo)
Last made up 2025-07-31
Watchouts
Cash
£81K
-66.9% vs 2023
Net assets
£4M
-42.8% vs 2023
Employees
81
0% vs 2023
Profit before tax
-£4M
+29.8% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Consumer Staples median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £43,117,987 | £46,219,089 | |
| Operating profit | — | -£4,902,043 | -£2,812,959 | |
| Profit before tax | — | -£5,308,148 | -£3,724,959 | |
| Net profit | — | -£4,093,678 | -£3,231,094 | |
| Cash | — | £245,935 | £81,304 | |
| Total assets less current liabilities | — | £7,713,143 | £7,037,147 | |
| Net assets | — | £7,541,367 | £4,310,273 | |
| Equity | £11,635,045 | £7,541,367 | £4,310,273 | |
| Average employees | — | 81 | 81 | |
| Wages | — | £3,751,483 | £3,857,469 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | -11.4% | -6.1% | |
| Net margin | — | -9.5% | -7.0% | |
| Return on capital employed | — | -63.6% | -40.0% | |
| Interest cover | — | -12.07x | -3.08x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
People
5 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENGTSSON, Oskar | Director | 2026-03-13 | Dec 1979 | Swedish |
| HALINEN, Sampsa Oskari | Director | 2022-01-31 | Jan 1977 | Finnish |
| JENNISON, Iain James | Director | 2020-06-15 | Apr 1976 | British |
| LAHDENPERA, Olli Jaakko | Director | 2024-12-17 | Oct 1983 | Finnish |
| TALVITIE, Veijo Henrikki | Director | 2022-01-31 | Jul 1971 | Finnish |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROCKLESBY, Dawn | Secretary | 2013-04-04 | 2018-06-26 |
| BROCKLESBY, Paul Nigel | Secretary | 2001-05-25 | 2013-04-04 |
| BROCKLESBY, Robert Paul | Secretary | 1997-03-13 | 2001-05-25 |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-03-13 | 1997-03-13 |
| BROCKLESBY, Dawn | Director | 1998-08-07 | 2003-10-13 |
| BROCKLESBY, Paul Nigel | Director | 2013-04-04 | 2022-01-31 |
| BROCKLESBY, Paul Nigel | Director | 1997-03-13 | 2003-10-20 |
| BROCKLESBY, Robert Paul | Director | 2003-10-20 | 2023-06-28 |
| COWAN, Colin James John | Director | 2023-05-23 | 2026-01-14 |
| EEROLA, Miika | Director | 2024-04-29 | 2025-06-24 |
| JOHANSSON, Miika Samuel | Director | 2022-01-31 | 2024-12-17 |
| TAYLOR, Neil Keith | Director | 2020-05-26 | 2026-03-31 |
| YLÄ-AUTIO, Kati Julia | Director | 2022-01-31 | 2024-04-29 |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1997-03-13 | 1997-03-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mika Anttonen | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-01-31 | Active |
| Mr Paul Nigel Brocklesby | Individual | Shares 25–50%, Voting 25–50% | 2018-12-21 | Ceased 2022-01-31 |
| Mr Robert Paul Brocklesby | Individual | Shares 25–50% | 2016-04-06 | Ceased 2022-01-31 |
Filing timeline
Last 20 of 132 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-28 | AA | accounts | Accounts with accounts type full | |
| 2025-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-24 | AA | accounts | Accounts with accounts type full | |
| 2024-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-26 | CH01 | officers | Change person director company with change date | |
| 2023-08-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-07 | AA | accounts | Accounts with accounts type full | |
| 2023-01-10 | AA01 | accounts | Change account reference date company previous extended | |
| 2023-01-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-01-10 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+7.2%
£43,117,987 £46,219,089
-
Cash
-66.9%
£245,935 £81,304
-
Net assets
-42.8%
£7,541,367 £4,310,273
-
Employees
0%
81 81
-
Operating profit
+42.6%
-£4,902,043 -£2,812,959
-
Profit before tax
+29.8%
-£5,308,148 -£3,724,959
-
Wages
+2.8%
£3,751,483 £3,857,469
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers