BROCKLESBY LIMITED
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Cash
—
Latest balance sheet
Net assets
£2.7m
-36.5% lowest in 3 filed years
Employees
86
+6.2% highest in 3 filed years
Profit before tax
-£1.7m
+55.6% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-08-14.
Net assets
3-year trend · vs Consumer Staples median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £43,117,987 | £46,219,089 | £59,577,539 | +28.9% | |
| Operating profit | -£4,902,043 | -£2,812,959 | -£654,065 | +76.7% | |
| Profit before tax | -£5,308,148 | -£3,724,959 | -£1,652,597 | +55.6% | |
| Net profit | -£4,093,678 | -£3,231,094 | -£1,574,686 | +51.3% | |
| Cash | £245,935 | £81,304 | — | — | |
| Total assets less current liabilities | £7,713,143 | £7,037,147 | £5,462,461 | -22.4% | |
| Net assets | £7,541,367 | £4,310,273 | £2,735,587 | -36.5% | |
| Equity | £7,541,367 | £4,310,273 | £2,735,587 | -36.5% | |
| Average employees | 81 | 81 | 86 | +6.2% | |
| Wages | £3,751,483 | £3,857,469 | £3,956,228 | +2.6% | |
| Directors' remuneration | £788,564 | £679,303 | £616,387 | -9.3% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -11.4% | -6.1% | -1.1% | |
| Net margin | -9.5% | -7.0% | -2.6% | |
| Return on capital employed | -63.6% | -40.0% | -12.0% | |
| Gearing (liabilities / total assets) | 66.0% | 80.5% | — | |
| Current ratio | 0.74x | 0.72x | 0.77x | |
| Interest cover | -12.07x | -3.08x | -0.66x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Armstrong Watson Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENGTSSON, Oskar | Director | 2026-03-13 | Dec 1979 | Swedish |
| HALINEN, Sampsa Oskari | Director | 2022-01-31 | Jan 1977 | Finnish |
| JENNISON, Iain James | Director | 2020-06-15 | Apr 1976 | British |
| LAHDENPERA, Olli Jaakko | Director | 2024-12-17 | Oct 1983 | Finnish |
| TALVITIE, Veijo Henrikki | Director | 2022-01-31 | Jul 1971 | Finnish |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROCKLESBY, Dawn | Secretary | 2013-04-04 | 2018-06-26 |
| BROCKLESBY, Paul Nigel | Secretary | 2001-05-25 | 2013-04-04 |
| BROCKLESBY, Robert Paul | Secretary | 1997-03-13 | 2001-05-25 |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-03-13 | 1997-03-13 |
| BROCKLESBY, Dawn | Director | 1998-08-07 | 2003-10-13 |
| BROCKLESBY, Paul Nigel | Director | 2013-04-04 | 2022-01-31 |
| BROCKLESBY, Paul Nigel | Director | 1997-03-13 | 2003-10-20 |
| BROCKLESBY, Robert Paul | Director | 2003-10-20 | 2023-06-28 |
| COWAN, Colin James John | Director | 2023-05-23 | 2026-01-14 |
| EEROLA, Miika | Director | 2024-04-29 | 2025-06-24 |
| JOHANSSON, Miika Samuel | Director | 2022-01-31 | 2024-12-17 |
| TAYLOR, Neil Keith | Director | 2020-05-26 | 2026-03-31 |
| YLÄ-AUTIO, Kati Julia | Director | 2022-01-31 | 2024-04-29 |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1997-03-13 | 1997-03-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mika Anttonen | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-01-31 | Active |
| Mr Paul Nigel Brocklesby | Individual | Shares 25–50%, Voting 25–50% | 2018-12-21 | Ceased 2022-01-31 |
| Mr Robert Paul Brocklesby | Individual | Shares 25–50% | 2016-04-06 | Ceased 2022-01-31 |
Filing timeline
Last 20 of 134 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-07 | AA | accounts | Accounts with accounts type full | |
| 2026-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-28 | AA | accounts | Accounts with accounts type full | |
| 2025-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-24 | AA | accounts | Accounts with accounts type full | |
| 2024-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-26 | CH01 | officers | Change person director company with change date | |
| 2023-08-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-07 | AA | accounts | Accounts with accounts type full | |
| 2023-01-10 | AA01 | accounts | Change account reference date company previous extended |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.