Essentia Protein Solutions Limited

Active00946600 Private limited company
Incorporated
23 January 1969 (57 years)
Previously known as
BHJ Ingredients UK Limited (until 13 February 2015)
BHJ UK Protein Foods Limited (until 18 December 2012)
Danexport Protein Foods Limited (until 2 October 2003)
Earlier: Protein Foods (U.K.) Limited
Industry
Processing and preserving of meat (10110)
Directors
Thorbjørn Ueland Hansen
Asger Jacobsen
Owned by
Lgi Denmark Aps
Accounts type
Full
Region
West Midlands
Address
Units 10 & 11 Ramsay Road
Barnfield Industrial Estate
Tipton
DY4 9DU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
1 October 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Hansen, Thorbjørn Ueland
Director · Appointed 20 March 2024
Danish
Born March 1967 (59)
Bristow-Mcghee, Rachel Mary
Secretary · Appointed 28 July 2021
Director · Appointed 14 March 2016
British
Born March 1975 (51)
Jacobsen, Asger
Director · Appointed 29 November 2005
Danish
Born October 1968 (58)
Director · Appointed 29 November 2005
British
Born July 1961 (65)
Director · Appointed 1 February 2002
British
Born April 1959 (67)
Officer history (10 former)
20 March 2024
Resigned Hald-Christensen, Vilhelm as Director
20 March 2024
Appointed Hansen, Thorbjørn Ueland as Director
28 July 2021
Appointed Bristow-Mcghee, Rachel Mary as Secretary
28 July 2021
Resigned Clark, Lynn as Secretary
14 March 2016
Appointed Cooke, Thomas Gregory as Director
25 June 2009
Resigned Pedersen, Jens Peder as Director
15 April 2008
Appointed Clark, Lynn as Secretary
15 April 2008
Resigned Parnell, Richard as Secretary
4 December 2006
Resigned Slater, Rosemary Joy as Director
4 December 2006
Resigned Slater, Rosemary Joy as Secretary
4 December 2006
Appointed Parnell, Richard as Secretary
29 November 2005
Appointed Slater, Rosemary Joy as Director
29 November 2005
Appointed Parnell, Richard as Director
29 November 2005
Appointed Jacobsen, Asger as Director
1 February 2002
Appointed Whiley, Graham Leonard as Director
29 November 2001
Resigned Pedersen, Niels Aage as Director
9 November 2001
Resigned Heal, Stephen John as Director
25 February 2000
Appointed Heal, Stephen John as Director
24 August 1999
Appointed Pedersen, Jens Peder as Director
13 November 1998
Resigned Hollingsworth, Peter as Director
29 April 1997
Appointed Pedersen, Niels Aage as Director
29 April 1997
Resigned Krogh, Svend as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lgi Denmark Aps
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company

Financials

Net Assets
£6,986,804
Cash
£105,609
Profit Before Tax
£2,779,414
Debt Ratio
33%
Current Ratio
2.3x
Return on Equity
29%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £2,985,567 £2,365,956 £3,031,073 £6,180,910 £5,949,417 £6,986,804
Balance sheet detail
202420232022202120202019
Fixed Assets£4,481,461£4,429,383£4,498,155£1,756,898£1,822,356£2,090,377
Current Assets£5,918,858£6,411,189£6,225,823£5,256,602£5,867,743£5,047,081
Debtors£3,357,930£3,569,716£3,468,706£2,928,841£2,955,840£2,214,308
Cash£105,609£188,258£370,311£481£55£139
Creditors (< 1 year)£2,523,770£4,033,606£3,720,309£3,867,094£5,232,790£4,054,124
Net Current Assets£3,395,088£2,377,583£2,505,514£1,389,508£634,953£992,957
Net Assets£6,986,804£5,949,417£6,180,910£3,031,073£2,365,956£2,985,567
Shareholder Funds£6,986,804£5,949,417£6,180,910£3,031,073£2,365,956£2,985,567

Turnover£20,713,981£16,137,198£14,561,526£15,171,003£15,675,061
Cost of Sales£16,928,772£11,777,512£11,212,059£12,738,074£12,164,865
Gross Profit£3,785,209£4,359,686£3,349,467£2,432,929£3,510,196
Admin Expenses£1,119,980£1,002,776£907,961£934,956£954,820£923,098
Staff Costs£2,460,946
Operating Profit£1,949,267£2,645,534£1,776,934£851,464£1,723,617
Profit Before Tax£2,779,414£1,721,056£2,567,842£1,732,974£797,520£1,658,747
Tax£742,027£452,549£498,426£367,857£167,131£330,808
Profit for Period£2,037,387£1,268,507£2,069,416£1,365,117£630,389£1,327,939

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2025Confirmation statement with no updates4 November 2025
25 September 2025Full accounts31 December 2024
21 November 2024Confirmation statement with no updates5 November 2024
27 September 2024Full accounts31 December 2023
26 March 2024Appointment of a director
Show all recent filings

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