Harvey & Brockless Limited

Active01442472 Private limited company
Incorporated
8 August 1979 (47 years)
Previously known as
H&B Foods Ltd (until 25 February 2015)
Harvey and Brockless Limited (until 5 December 2005)
Harvey & Brockless London Limited (until 5 October 1983)
Industry
Wholesale of dairy products, eggs and edible oils and fats (46330)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Tottle Bakery Dunsil Drive
Queens Drive Industrial Estate
Nottingham
NG2 1LU

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2024
British
Born June 1978 (48)
Director · Appointed 2 September 2024
British
Born August 1978 (48)
Philp, Nicola Louise
Director · Appointed 1 July 2013
British
Born September 1976 (50)
Director · Appointed 24 April 2009
British
Born December 1964 (61)
Officer history (22 former)
22 December 2025
Resigned Yorke, Simon David as Director
6 November 2025
Resigned Archer, Jonathan Paul Stedman as Director
2 September 2024
Appointed Riley, Thomas David as Director
2 September 2024
Appointed Field, Nicholas Peter as Director
2 September 2024
Resigned Coudjoe, Stella Tayo as Secretary
1 June 2016
Appointed Coudjoe, Stella Tayo as Secretary
31 May 2016
Resigned Martin, Nicholas Graeme as Secretary
1 July 2013
Appointed Philp, Nicola Louise as Director
24 April 2009
Appointed Yorke, Simon David as Director
24 April 2009
Appointed Martin, Nicholas Graeme as Secretary
24 April 2009
Resigned Smarason, Hannes as Director
24 April 2009
Resigned Sigurdsson, Sigurdur Arnar as Secretary
24 April 2009
Resigned Sigurdsson, Sigurdur Arnar as Director
24 April 2009
Appointed Martin, Nicholas Graeme as Director
6 April 2009
Appointed Smarason, Hannes as Director
27 January 2009
Resigned Yorke, Simon David as Director
20 January 2009
Resigned Martin, Nicholas Graeme as Director
20 January 2009
Resigned Martin, Nicholas Graeme as Secretary
30 May 2008
Resigned Sigurdsson, Smari Svanberg as Director
4 January 2007
Appointed Sigurdsson, Smari Svanberg as Director
4 January 2007
Appointed Sigurdsson, Sigurdur Arnar as Director
4 January 2007
Resigned Howeson, Anthony Clive as Director
4 January 2007
Appointed Sigurdsson, Sigurdur Arnar as Secretary
1 March 2006
Appointed Archer, Jonathan Paul Stedman as Director
31 December 2003
Resigned Dedman, Neil James as Director
10 July 2003
Appointed Martin, Nicholas Graeme as Secretary
10 July 2003
Resigned Howeson, Anthony Clive as Secretary
10 July 2003
Appointed Yorke, Simon David as Director
10 July 2003
Appointed Martin, Nicholas Graeme as Director
15 June 2001
Appointed Howeson, Anthony Clive as Secretary
15 June 2001
Resigned Thorneycroft, Amanda Cecile as Secretary
15 June 2001
Resigned Thorneycroft, Amanda Cecile as Director
9 August 2000
Resigned Jones, Christopher Huw as Director
22 July 1998
Appointed Thorneycroft, Amanda Cecile as Secretary
22 July 1998
Resigned Israel, Teresa Barbara as Secretary
23 February 1998
Resigned Stansbury, Adrian Gordon as Director
5 April 1996
Appointed Thorneycroft, Amanda Cecile as Director
5 April 1996
Appointed Dedman, Neil James as Director
6 September 1994
Resigned Rawlinson, Jack Leonard as Director
31 August 1994
Resigned Howeson, Nicola Ann Lydia as Director
19 July 1993
Appointed Stansbury, Adrian Gordon as Director
1 December 1991
Resigned Howeson, Anthony Clive as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06806493

Holdings 1

Companies where Harvey & Brockless Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Simon David Yorke — Owns 25–50% of shares

Financials

Net Assets
£4,753,545
Cash
£3,882,236
Turnover
£97,920,847
Profit Before Tax
£794,649
Employees
370
Debt Ratio
90%
Current Ratio
1.3x
Profit Margin
1%
Return on Equity
6%
Balance sheet detail
2022
Fixed Assets£10,777,860
Current Assets£34,686,915
Debtors£23,834,913
Cash£3,882,236
Creditors (< 1 year)£26,023,233
Creditors (> 1 year)£14,182,501
Net Current Assets£8,663,682
Net Assets£4,753,545
Shareholder Funds£4,753,545

Turnover£97,920,847
Cost of Sales£74,596,711
Gross Profit£23,324,136
Admin Expenses£16,555,987
Staff Costs£8,634,478
Operating Profit£1,364,168
Profit Before Tax£794,649
Tax£524,412
Profit for Period£270,237

What Harvey & Brockless say about themselves

“Buy speciality cheese, cured meats and store cupboard ingredients from small artisan producers across the globe. Free delivery across mainland UK for orders over £50.”

— from online.harveyandbrockless.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 January 2026Confirmation statement with no updates31 January 2026
15 January 2026Termination of appointment of a director
5 January 2026Other filing
5 January 2026Other filing
5 January 2026Accounts filing
Show all recent filings

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