BROCKLESBY LIMITED

Active North Cave
81 employees website.com
Environment, agriculture and waste
B

BROCKLESBY LIMITED

Founded 13 Mar 1997 Active North Cave, United Kingdom 81 employees website.com
Environment, agriculture and waste
Accounts Submitted 28 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Aug 2025 Next due 14 Aug 2026 2 months remaining
Net assets £4M £3M 2024 year on year
Total assets £22M £101K 2024 year on year
Total Liabilities £18M £3M 2024 year on year
Charges 8
8 satisfied

Contact & Details

Contact

Registered Address

Brocklesby House Crosslands Lane North Cave East Yorkshire HU15 2PG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BROCKLESBY LIMITED (03333029), an active environment, agriculture and waste company based in North Cave, United Kingdom. Incorporated 13 Mar 1997. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£81.30k

Decreased by £164.63k (-67%)

Net Assets

£4.31M

Decreased by £3.23M (-43%)

Total Liabilities

£17.77M

Increased by £3.13M (+21%)

Turnover

£46.22M

Increased by £3.10M (+7%)

Employees

81

Debt Ratio

80%

Increased by 14 (+21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £0.11 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jan 20221£0.11£0.11

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

St1 Nordic Oy
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Mika Anttonen

Finnish

Active
Notified 31 Jan 2022
Residence Finland
DOB December 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Paul Nigel Brocklesby

Ceased 31 Jan 2022

Ceased

Robert Paul Brocklesby

Ceased 31 Jan 2022

Ceased

Group Structure

Group Structure

BROCKLESBY LIMITED Current Company
NORTH CAVE LIMITED united kingdom

Charges

Charges

8 satisfied

Properties

Properties

2 freehold 1 leasehold 3 total
AddressTenurePrice PaidDate Added
Land on the east side of Crosslands Lane, North Cave, Brough EAST RIDING OF YORKSHIRE
Leasehold-17 Feb 2022
Brocklesby House, Crosslands Lane, North Cave (HU15 2PG) EAST RIDING OF YORKSHIRE
Freehold-26 Nov 2007
land on the East side of Crosslands Lane, North Cave EAST RIDING OF YORKSHIRE
Freehold-2 Nov 2001
Land on the east side of Crosslands Lane, North Cave, Brough
Leasehold
Added 17 Feb 2022
District EAST RIDING OF YORKSHIRE
Brocklesby House, Crosslands Lane, North Cave (HU15 2PG)
Freehold
Added 26 Nov 2007
District EAST RIDING OF YORKSHIRE
land on the East side of Crosslands Lane, North Cave
Freehold
Added 2 Nov 2001
District EAST RIDING OF YORKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026OfficersTermination of Neil Keith Taylor as director on 31 Mar 2026
23 Mar 2026OfficersAppointment of Mr Oskar Bengtsson as director on 13 Mar 2026
27 Jan 2026OfficersTermination of Colin James John Cowan as director on 14 Jan 2026
28 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Aug 2025Confirmation StatementConfirmation statement made on 31 Jul 2025 with no updates
7 Apr 2026 Officers

Termination of Neil Keith Taylor as director on 31 Mar 2026

23 Mar 2026 Officers

Appointment of Mr Oskar Bengtsson as director on 13 Mar 2026

27 Jan 2026 Officers

Termination of Colin James John Cowan as director on 14 Jan 2026

28 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Aug 2025 Confirmation Statement

Confirmation statement made on 31 Jul 2025 with no updates

Recent Activity

Latest Activity

Termination of Neil Keith Taylor as director on 31 Mar 2026

1 months ago on 7 Apr 2026

Appointment of Mr Oskar Bengtsson as director on 13 Mar 2026

2 months ago on 23 Mar 2026

Termination of Colin James John Cowan as director on 14 Jan 2026

3 months ago on 27 Jan 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 28 Aug 2025

Confirmation statement made on 31 Jul 2025 with no updates

9 months ago on 11 Aug 2025