Brocklesby Limited

Active03333029 Private limited company
Incorporated
13 March 1997 (29 years)
Industry
Manufacture of oils and fats (10410)
Collection of non-hazardous waste (38110)
Directors
Oskar Bengtsson
Olli Jaakko Lahdenpera
Sampsa Oskari Halinen
Owned by
Mika Anttonen
Mikka Anttonen
Accounts type
Full
Region
Yorkshire
Address
Brocklesby House
Crosslands Lane
North Cave
HU15 2PG

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Bengtsson, Oskar
Director · Appointed 13 March 2026
Swedish
Born December 1979 (46)
Lahdenpera, Olli Jaakko
Director · Appointed 17 December 2024
Finnish
Born October 1983 (43)
Halinen, Sampsa Oskari
Director · Appointed 31 January 2022
Finnish
Born January 1977 (49)
Talvitie, Veijo Henrikki
Director · Appointed 31 January 2022
Finnish
Born July 1971 (55)
Officer history (15 former)
8 July 2026
Resigned Jennison, Iain James as Director
31 March 2026
Resigned Taylor, Neil Keith as Director
13 March 2026
Appointed Bengtsson, Oskar as Director
14 January 2026
Resigned Cowan, Colin James John as Director
24 June 2025
Resigned Eerola, Miika as Director
17 December 2024
Resigned Johansson, Miika Samuel as Director
17 December 2024
Appointed Lahdenpera, Olli Jaakko as Director
29 April 2024
Appointed Eerola, Miika as Director
29 April 2024
Resigned Ylä-Autio, Kati Julia as Director
28 June 2023
Resigned Brocklesby, Robert Paul as Director
23 May 2023
Appointed Cowan, Colin James John as Director
31 January 2022
Appointed Ylä-Autio, Kati Julia as Director
31 January 2022
Appointed Johansson, Miika Samuel as Director
31 January 2022
Resigned Brocklesby, Paul Nigel as Director
31 January 2022
Appointed Talvitie, Veijo Henrikki as Director
31 January 2022
Appointed Halinen, Sampsa Oskari as Director
15 June 2020
Appointed Jennison, Iain James as Director
26 May 2020
Appointed Taylor, Neil Keith as Director
26 June 2018
Resigned Brocklesby, Dawn as Secretary
4 April 2013
Appointed Brocklesby, Dawn as Secretary
4 April 2013
Appointed Brocklesby, Paul Nigel as Director
4 April 2013
Resigned Brocklesby, Paul Nigel as Secretary
20 October 2003
Appointed Brocklesby, Robert Paul as Director
20 October 2003
Resigned Brocklesby, Paul Nigel as Director
13 October 2003
Resigned Brocklesby, Dawn as Director
25 May 2001
Resigned Brocklesby, Robert Paul as Secretary
25 May 2001
Appointed Brocklesby, Paul Nigel as Secretary
7 August 1998
Appointed Brocklesby, Dawn as Director
13 March 1997
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
13 March 1997
Resigned L & A Registrars Limited as Corporate Nominee Director
13 March 1997
Appointed Brocklesby, Robert Paul as Secretary
13 March 1997
Appointed L & A Registrars Limited as Corporate Nominee Director
13 March 1997
Appointed Brocklesby, Paul Nigel as Director
13 March 1997
Resigned L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Mika Anttonen
Individual · Notified 31 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Finnish
Born December 1966 (59)
Mikka Anttonen
Individual · Notified 31 January 2022
Owns 75–100% of shares
Finnish
Born December 1966 (59)
Former controllers (2)
31 January 2022
Ceased Paul Nigel Brocklesby — Owns 25–50% of shares
31 January 2022
Ceased Robert Paul Brocklesby — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£2,735,587
Cash
£0
Turnover
£59,577,539
Profit Before Tax
(£1,652,597)
Employees
86
Debt Ratio
91%
Current Ratio
0.8x
Profit Margin
-3%
Return on Equity
-58%

Trend

Turnover
£0 £50.0M £100.0M 2024 2025 £46,219,089 £59,577,539
Balance sheet detail
20252024
Fixed Assets£10,798,606£11,239,810
Current Assets£18,158,718£10,838,375
Cash£0£81,304
Creditors (< 1 year)£23,494,863£15,041,038
Creditors (> 1 year)£2,726,874£2,726,874
Net Current Assets(£5,336,145)(£4,202,663)
Net Assets£2,735,587£4,310,273
Shareholder Funds£2,735,587£4,310,273

Turnover£59,577,539£46,219,089
Cost of Sales£52,637,543£41,717,626
Gross Profit£6,939,996£4,501,463
Admin Expenses£5,852,067£5,599,552
Staff Costs£4,714,908£4,521,462
Operating Profit(£654,065)(£2,812,959)
Profit Before Tax(£1,652,597)(£3,724,959)
Tax(£77,911)(£493,865)
Profit for Period(£1,574,686)(£3,231,094)

Filings 136

DateDescriptionMade Up ToPagesPDF
15 September 2026Notification of a person with significant control
3 September 2026Confirmation statement with no updates31 July 2026
9 July 2026Termination of appointment of a director1
7 July 2026Full accounts31 December 2025
7 April 2026Termination of appointment of a director1
Show all 136 filings

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