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Harvey & Brockless Limited

Harvey & Brockless Limited is an active company incorporated on 8 August 1979 with the registered office located in Nottingham, Nottinghamshire. Harvey & Brockless Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01442472
Private limited company
Age
46 years
Incorporated 8 August 1979
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Tottle Bakery Dunsil Drive
Queens Drive Industrial Estate
Nottingham
NG2 1LU
England
Address changed on 10 Sep 2024 (1 year 1 month ago)
Previous address was 44-54 Stewarts Road London SW8 4DF
Telephone
02078196000
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director Of Purchasing • British • Lives in England • Born in Sep 1976
Director • British • Lives in England • Born in Jun 1978
Director • Accountant • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Aug 1978
Director • English • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackwater Food Provision Limited
Jonathan Paul Stedman Archer, Nicholas Graeme Martin, and 3 more are mutual people.
Active
BFP 2015 Limited
Jonathan Paul Stedman Archer, Nicholas Graeme Martin, and 3 more are mutual people.
Active
BFP (Corporate Trustee) Limited
Jonathan Paul Stedman Archer, Nicholas Graeme Martin, and 3 more are mutual people.
Active
The Cheese Cellar Company Limited
Jonathan Paul Stedman Archer, Nicholas Graeme Martin, and 2 more are mutual people.
Active
Fresh-Pak Chilled Foods Limited
Thomas David Riley and Nicholas Peter Field are mutual people.
Active
S.K. Chilled Foods Limited
Thomas David Riley and Nicholas Peter Field are mutual people.
Active
The Real Yorkshire Pudding Co Limited
Thomas David Riley and Nicholas Peter Field are mutual people.
Active
Specialty Chilled Foods Group Limited
Thomas David Riley and Nicholas Peter Field are mutual people.
Active
Brands
Harvey & Brockless
Harvey & Brockless is a producer and distributor of specialty foods, collaborating with artisan food producers globally.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£2.6M
Decreased by £1.29M (-33%)
Turnover
£118.18M
Increased by £20.26M (+21%)
Employees
412
Increased by 42 (+11%)
Total Assets
£43.59M
Decreased by £1.87M (-4%)
Total Liabilities
-£35.41M
Decreased by £5.31M (-13%)
Net Assets
£8.19M
Increased by £3.43M (+72%)
Debt Ratio (%)
81%
Decreased by 8.32% (-9%)
Latest Activity
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Accounting Period Extended
1 Year 1 Month Ago on 24 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 15 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 15 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 15 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 15 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 10 Sep 2024
Stella Tayo Coudjoe Resigned
1 Year 1 Month Ago on 2 Sep 2024
Mr Nicholas Peter Field Appointed
1 Year 1 Month Ago on 2 Sep 2024
Mr Thomas David Riley Appointed
1 Year 1 Month Ago on 2 Sep 2024
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Documents
Confirmation statement made on 31 January 2025 with no updates
Submitted on 14 Feb 2025
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Current accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 24 Sep 2024
Termination of appointment of Stella Tayo Coudjoe as a secretary on 2 September 2024
Submitted on 15 Sep 2024
Satisfaction of charge 014424720014 in full
Submitted on 15 Sep 2024
Satisfaction of charge 014424720013 in full
Submitted on 15 Sep 2024
Satisfaction of charge 014424720012 in full
Submitted on 15 Sep 2024
Satisfaction of charge 6 in full
Submitted on 15 Sep 2024
Appointment of Mr Nicholas Peter Field as a director on 2 September 2024
Submitted on 10 Sep 2024
Repayment History
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