Website & contact details
- Website
BHJ UK Limited
- Incorporated
- 19 December 1980 (45 years)
- Previously known as
- BHJ UK Seafood Limited (until 3 January 2025)Danexport Seafood Limited (until 2 October 2003)Carnimex Limited (until 13 July 2001)Earlier: Protein Foods (Pet Foods) Limited
- Industry
- Manufacture of prepared pet foods (10920)
- Directors
- Mads Waagepetersen
- Owned by
- Lgi Denmark Aps
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Minster House23 FlemingateBeverleyHU17 0NP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 6 active
Officer details are public data from the Companies House register.
Rendall, Lisa Jane
Secretary · Appointed 17 July 2025
Waagepetersen, Mads
Director · Appointed 1 January 2025
Danish
Born January 1973 (53)
English
Born May 1976 (50)
Danish
Born September 1970 (56)
British
Born April 1974 (52)
Danish
Born September 1965 (61)
Officer history (26 former)
10 October 2025
17 July 2025
Appointed Rendall, Lisa Jane as Secretary
16 July 2025
Resigned Burdall, Christopher Michael as Secretary
16 April 2025
Appointed Burdall, Christopher Michael as Secretary
16 April 2025
Resigned Prest, Laura Elizabeth as Secretary
1 January 2025
Resigned Christensen, Thomas Bendix as Director
1 January 2025
Appointed Waagepetersen, Mads as Director
1 January 2024
Resigned Mattesen, Christian Oebro as Director
1 January 2024
1 January 2024
Appointed Christensen, Thomas Bendix as Director
1 January 2024
1 June 2022
Resigned Constable, Jonathan Paul as Secretary
1 June 2022
Appointed Prest, Laura Elizabeth as Secretary
1 February 2021
Appointed Constable, Jonathan Paul as Secretary
31 January 2021
Resigned Gray, Andrew as Secretary
15 September 2020
Appointed Gray, Andrew as Secretary
7 August 2020
Resigned Wickenden, Paul David Charles as Secretary
13 March 2018
30 January 2015
30 January 2015
Resigned Sizer, Richard Adam as Director
31 October 2012
Appointed Wickenden, Paul David Charles as Secretary
26 October 2012
Appointed Sizer, Richard Adam as Director
26 October 2012
31 December 2011
Resigned Hine, Rodney John as Director
26 November 2009
Appointed Mattesen, Christian Oebro as Director
20 November 2009
1 October 2009
Resigned Hansen, Ove Maag as Director
1 October 2009
30 August 2007
30 August 2007
5 December 2006
4 December 2006
25 January 2006
Appointed Hansen, Ove Maag as Director
25 January 2006
25 January 2006
Appointed Hine, Rodney John as Director
25 January 2006
25 January 2006
19 March 2004
19 March 2004
Resigned Hansen, Bjarne as Director
19 March 2004
Resigned Hansen, Ove Maag as Director
6 January 2002
Appointed Hansen, Bjarne as Director
1 December 2001
18 September 2001
18 September 2001
30 September 2000
29 September 2000
Appointed Hansen, Ove Maag as Director
29 September 2000
29 April 1997
29 April 1997
19 October 1992
19 October 1992
4 March 1992
13 February 1992
13 February 1992
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)
Limiten Company
Holdings 1
Companies where BHJ UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £3,159,273
- Cash
- £393,155
- Employees
- 42
- Debt Ratio
- 41%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £936,002 | £1,098,176 | £1,246,153 |
| Current Assets | £4,374,017 | £2,077,252 | £1,650,117 |
| Debtors | £3,433,590 | £1,191,948 | £1,149,091 |
| Cash | £393,155 | £383,368 | £280,139 |
| Creditors (< 1 year) | £1,916,545 | £621,734 | £691,986 |
| Creditors (> 1 year) | £0 | £4,884 | |
| Net Current Assets | £2,457,472 | £1,455,518 | £958,131 |
| Net Assets | £3,159,273 | £2,306,448 | £1,918,400 |
| Shareholder Funds | £3,159,273 | £2,306,448 | £1,918,400 |
Filings 191
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 18 December 2025 | Confirmation statement with updates | 3 December 2025 | ||
| 10 October 2025 | Termination of appointment of a director | |||
| 4 September 2025 | Termination of appointment of a secretary | |||
| 4 September 2025 | Appointment of a secretary |
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