Company information:
Harvey & Brockless Limited (No: 01442472)
Address: 44-54 STEWARTS ROAD, LONDON, SW8 4DF
Status: Active
Incorporated: 08-Aug-1979
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 46330 - Wholesale of dairy products, eggs and edible oils and fats
Current Director: JONATHAN PAUL STEDMAN ARCHER ( DOB: Jul-1966 From: Mar-2006 )
Current Director: NICHOLAS GRAEME MARTIN ( DOB: Dec-1964 From: Apr-2009 )
Current Director: NICOLA LOUISE PHILP ( DOB: Sep-1976 From: Jul-2013 )
Current Director: SIMON DAVID YORKE ( DOB: Jul-1966 From: Apr-2009 )
Current Secretary: STELLA TAYO COUDJOE ( From: Jun-2016 )
Resigned Director: NEIL JAMES DEDMAN ( DOB: Mar-1957 From: Apr-1996 To: Dec-2003 )
Resigned Director: NICOLA ANN LYDIA HOWESON ( DOB: Jan-1950 From: Jan-1992 To: Aug-1994 )
Resigned Director: ANTHONY CLIVE HOWESON ( DOB: Mar-1948 From: Jan-1992 To: Jan-2007 )
Resigned Director: CHRISTOPHER HUW JONES ( DOB: Feb-1961 From: Jan-1992 To: Aug-2000 )
Resigned Director: NICHOLAS GRAEME MARTIN ( DOB: Dec-1964 From: Jul-2003 To: Jan-2009 )
Resigned Director: JACK LEONARD RAWLINSON ( DOB: Mar-1932 From: Jan-1992 To: Sep-1994 )
Resigned Director: SIGURDUR ARNAR SIGURDSSON ( DOB: Jan-1964 From: Jan-2007 To: Apr-2009 )
Resigned Director: SMARI SVANBERG SIGURDSSON ( DOB: Aug-1947 From: Jan-2007 To: May-2008 )
Resigned Director: HANNES SMARASON ( DOB: Nov-1967 From: Apr-2009 To: Apr-2009 )
Resigned Director: ADRIAN GORDON STANSBURY ( DOB: Jan-1945 From: Jul-1993 To: Feb-1998 )
Resigned Director: AMANDA CECILE THORNEYCROFT ( DOB: Nov-1960 From: Apr-1996 To: Jun-2001 )
Resigned Director: SIMON DAVID YORKE ( DOB: Jul-1966 From: Jul-2003 To: Jan-2009 )
Resigned Secretary: ANTHONY CLIVE HOWESON ( DOB: Mar-1948 From: Jun-2001 To: Jul-2003 )
Resigned Secretary: TERESA BARBARA ISRAEL ( From: Dec-1991 To: Jul-1998 )
Resigned Secretary: NICHOLAS GRAEME MARTIN ( DOB: Dec-1964 From: Jul-2003 To: Jan-2009 )
Resigned Secretary: SIGURDUR ARNAR SIGURDSSON ( DOB: Jan-1964 From: Jan-2007 To: Apr-2009 )
Resigned Secretary: AMANDA CECILE THORNEYCROFT ( DOB: Nov-1960 From: Jul-1998 To: Jun-2001 )
Persons of Significant Control:
Mr Simon David Yorke, London, SW8 4DF: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-09-30 | 2022-09-30 | Chart |
|---|---|---|---|
| Fixed assets | 11,666,068 | 10,777,860 | 11666068.0,10777860.0 |
| Fixed assets / Intangible assets | 5,842,300 | 5,270,421 | 5842300.0,5270421.0 |
| Fixed assets / Property, plant and equipment | 5,758,768 | 5,442,439 | 5758768.0,5442439.0 |
| Fixed assets / Investments, fixed assets | 65,000 | 65,000 | 65000.0,65000.0 |
| Current assets | 25,771,020 | 34,686,915 | 25771020.0,34686915.0 |
| Current assets / Total inventories | 5,608,058 | 6,969,766 | 5608058.0,6969766.0 |
| Current assets / Debtors | 18,322,978 | 23,834,913 | 18322978.0,23834913.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 9,839,022 | 12,322,447 | 9839022.0,12322447.0 |
| Current assets / Debtors / Amounts owed by group undertakings | 5,230,037 | 2,462,290 | 5230037.0,2462290.0 |
| Current assets / Debtors / Amounts owed by associates and joint ventures / participating interests | 4,857,768 | 0.0,4857768.0 | |
| Current assets / Debtors / Prepayments and accrued income | 518,019 | 711,876 | 518019.0,711876.0 |
| Current assets / Cash at bank and on hand | 1,839,984 | 3,882,236 | 1839984.0,3882236.0 |
| Net current assets (liabilities) | 5,525,261 | 8,663,682 | 5525261.0,8663682.0 |
| Total assets less current liabilities | 17,191,329 | 19,441,542 | 17191329.0,19441542.0 |
| Provisions for liabilities, balance sheet subtotal | 208,021 | 505,496 | 208021.0,505496.0 |
| Net assets (liabilities) | 4,483,308 | 4,753,545 | 4483308.0,4753545.0 |
| Equity / share capital and reserves | 4,483,308 | 4,753,545 | 4483308.0,4753545.0 |