Essentia Protein Solutions started in year 1969 as Private Limited Company with registration number 00946600. The Essentia Protein Solutions company has been functioning successfully for fifty five years now and its status is active. The firm's office is based in Tipton at Units 10 & 11 Ramsay Road. Postal code: DY4 9DU. Since 2015-02-13 Essentia Protein Solutions Limited is no longer carrying the name Bhj Ingredients Uk.
At the moment there are 5 directors in the the company, namely Thorbjørn H., Thomas C. and Asger J. and others. In addition one secretary - Rachel B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Units 10 & 11 Ramsay Road |
| Office Address2 | Barnfield Industrial Estate |
| Town | Tipton |
| Post code | DY4 9DU |
| Country of origin | United Kingdom |
| Registration Number | 00946600 |
| Date of Incorporation | Thu, 23rd Jan 1969 |
| Industry | Processing and preserving of meat |
| End of financial Year | 1st January |
| Company age | 55 years old |
| Account next due date | Tue, 1st Oct 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Director
Appointed: 20 March 2024
Position: Secretary
Appointed: 28 July 2021
Position: Director
Appointed: 14 March 2016
Position: Director
Appointed: 29 November 2005
Position: Director
Appointed: 29 November 2005
Position: Director
Appointed: 01 February 2002
The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Lgi Denmark Aps from Graasten, Denmark. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
Lgi Denmark Aps
Bhj A/S Ulsnaes 33, Dk-6300, Graasten, Denmark
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bhj Ingredients Uk | February 13, 2015 |
| Bhj Uk Protein Foods | December 18, 2012 |
| Danexport Protein Foods | October 2, 2003 |
| Protein Foods (u.k.) | February 19, 1999 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 148 | 267 | 139 | 55 | 481 | 370 311 |
| Current Assets | 4 584 970 | 4 415 962 | 5 047 081 | 5 867 743 | 5 256 602 | 6 225 823 |
| Debtors | 2 546 457 | 2 210 267 | 2 214 308 | 2 955 840 | 2 928 841 | 3 468 706 |
| Net Assets Liabilities | 3 000 482 | 1 657 628 | 2 985 567 | 2 365 956 | 3 031 073 | 6 180 910 |
| Other Debtors | 23 104 | 33 183 | 96 965 | 11 354 | 348 | |
| Property Plant Equipment | 1 927 089 | 2 034 501 | 1 924 577 | 1 729 322 | 1 713 948 | 4 490 471 |
| Total Inventories | 2 038 365 | 2 205 428 | 2 832 634 | 2 911 848 | 2 327 280 | 2 386 806 |
| Other | ||||||
| Company Contributions To Money Purchase Plans Directors | 14 711 | 17 399 | 18 236 | |||
| Director Remuneration | 216 455 | 246 189 | 258 735 | |||
| Number Directors Accruing Benefits Under Money Purchase Scheme | 2 | 2 | 2 | |||
| Accrued Liabilities | 236 958 | 256 594 | 357 581 | 318 008 | 281 392 | 286 497 |
| Accumulated Depreciation Impairment Property Plant Equipment | 6 342 220 | 6 438 760 | 5 681 376 | 5 892 198 | 6 061 861 | 6 231 503 |
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 14 892 | 39 481 | -6 414 | 13 952 | ||
| Administrative Expenses | 619 427 | 785 682 | 923 098 | 954 820 | 934 956 | 907 961 |
| Amounts Owed By Group Undertakings | 234 115 | 233 236 | 231 911 | 317 341 | 70 313 | 660 |
| Amounts Owed To Group Undertakings | 2 670 570 | 4 031 054 | 3 173 907 | 4 643 875 | 3 238 230 | 3 142 478 |
| Applicable Tax Rate | 19 | 19 | 19 | 19 | 19 | 19 |
| Capital Commitments | 241 321 | 74 037 | ||||
| Comprehensive Income Expense | 620 199 | 657 146 | 1 327 939 | 630 389 | 1 365 117 | 4 149 837 |
| Corporation Tax Payable | 73 602 | 85 908 | 210 321 | 7 104 | 27 037 | |
| Cost Sales | 12 509 028 | 11 708 665 | 12 164 865 | 12 738 074 | 11 212 059 | 11 777 512 |
| Creditors | 3 468 183 | 4 734 549 | 4 054 124 | 5 211 645 | 3 867 094 | 3 720 309 |
| Current Tax For Period | 161 609 | 158 583 | 291 327 | 190 104 | 332 078 | 484 474 |
| Depreciation Expense Property Plant Equipment | 271 332 | 279 671 | 319 537 | 244 253 | 184 233 | 174 542 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 183 131 | 1 026 061 | 33 431 | 14 570 | 4 900 | |
| Disposals Property Plant Equipment | 190 822 | 1 032 603 | 33 431 | 15 174 | 4 900 | |
| Distribution Costs | 875 648 | 873 329 | 863 698 | 680 417 | 712 839 | 821 094 |
| Dividends Paid | 1 200 000 | 2 000 000 | 1 250 000 | 700 000 | 1 000 000 | |
| Dividends Paid On Shares Final | 1 200 000 | 2 000 000 | ||||
| Finished Goods | 1 829 859 | 2 090 648 | 2 541 783 | 2 612 092 | 2 160 796 | 2 132 880 |
| Further Item Interest Expense Component Total Interest Expense | 926 | 1 811 | 1 746 | 1 834 | 1 528 | 18 300 |
| Further Operating Expense Item Component Total Operating Expenses | 10 350 | 11 225 | 12 950 | 14 030 | 14 720 | 14 108 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 5 620 | 80 567 | 78 748 | 52 810 | 79 826 | 18 269 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | 24 557 | 12 066 | -5 281 | 8 750 | -3 571 | -2 085 |
| Gain Loss On Disposals Property Plant Equipment | -23 | -4 941 | -6 541 | 2 200 | -187 | |
| Gross Profit Loss | 2 310 541 | 2 495 235 | 3 510 196 | 2 432 929 | 3 349 467 | 4 359 686 |
| Income From Leasing Plant Equipment | 4 833 | 29 533 | 217 | |||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 11 376 | -10 716 | -16 993 | 11 809 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 279 671 | 319 537 | 244 253 | 184 233 | 174 542 | |
| Interest Expense On Bank Overdrafts | 24 964 | 41 274 | 57 792 | 51 144 | 42 487 | 58 575 |
| Interest Payable Similar Charges Finance Costs | 28 037 | 45 908 | 65 660 | 54 642 | 44 015 | 80 049 |
| Net Current Assets Liabilities | 1 116 787 | -318 587 | 992 957 | 634 953 | 1 389 508 | 2 505 514 |
| Number Shares Issued Fully Paid | 500 000 | 500 000 | 500 000 | 500 000 | 500 000 | |
| Operating Profit Loss | 820 299 | 865 757 | 1 723 617 | 851 464 | 1 776 934 | 2 645 534 |
| Other Deferred Tax Expense Credit | -768 | 14 892 | 39 481 | -6 414 | 23 980 | 13 952 |
| Other Interest Receivable Similar Income Finance Income | 154 | 56 | 790 | 698 | 55 | 2 357 |
| Other Operating Income Format1 | 4 833 | 29 533 | 217 | 53 772 | 75 262 | 14 903 |
| Other Taxation Social Security Payable | 46 243 | 49 780 | 44 795 | 50 173 | 45 918 | 40 775 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Prepayments Accrued Income | 49 124 | 83 326 | 70 219 | 68 767 | 61 309 | 66 734 |
| Profit Loss | 620 199 | 657 146 | 1 327 939 | 630 389 | 1 365 117 | 2 069 416 |
| Profit Loss On Ordinary Activities Before Tax | 792 416 | 819 905 | 1 658 747 | 797 520 | 1 732 974 | 2 567 842 |
| Property Plant Equipment Gross Cost | 8 269 309 | 8 473 261 | 7 605 953 | 7 621 520 | 7 775 809 | 10 721 974 |
| Provisions | 43 394 | 58 286 | 97 767 | 91 353 | 115 333 | 822 759 |
| Provisions For Liabilities Balance Sheet Subtotal | 43 394 | 58 286 | 97 767 | 91 353 | 115 333 | 822 759 |
| Raw Materials | 208 506 | 114 780 | 290 851 | 299 756 | 166 484 | 253 926 |
| Tax Expense Credit Applicable Tax Rate | 152 540 | 155 782 | 315 162 | 151 529 | 329 265 | 487 890 |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 7 448 | 1 093 | -27 806 | 38 365 | 1 521 | -6 007 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 1 621 | 1 708 | 3 971 | 628 | 1 282 | 2 591 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 172 217 | 162 759 | 330 808 | 167 131 | 367 857 | 498 426 |
| Total Additions Including From Business Combinations Property Plant Equipment | 394 774 | 381 955 | 48 998 | 169 463 | 177 170 | |
| Total Assets Less Current Liabilities | 3 043 876 | 1 715 914 | 3 083 334 | 2 457 309 | 3 146 406 | 7 003 669 |
| Total Current Tax Expense Credit | 172 985 | 147 867 | 291 327 | 173 111 | 343 877 | 484 474 |
| Total Operating Lease Payments | 45 492 | 62 081 | 58 873 | 57 403 | 59 015 | 53 399 |
| Trade Creditors Trade Payables | 440 810 | 311 213 | 267 520 | 213 630 | 274 517 | 250 559 |
| Trade Debtors Trade Receivables | 2 240 114 | 1 860 522 | 1 874 338 | 2 427 993 | 2 735 993 | 3 369 411 |
| Turnover Revenue | 14 819 569 | 14 203 900 | 15 675 061 | 15 171 003 | 14 561 526 | 16 137 198 |
| Accumulated Amortisation Impairment Intangible Assets | 50 860 | 123 626 | 190 244 | 225 510 | ||
| Additional Provisions Increase From New Provisions Recognised | 23 980 | |||||
| Amortisation Expense Intangible Assets | 72 766 | 66 618 | 35 266 | |||
| Average Number Employees During Period | 55 | 52 | 46 | 45 | ||
| Corporation Tax Recoverable | 7 526 | |||||
| Dividends Paid On Shares Interim | 1 250 000 | 700 000 | 1 000 000 | |||
| Fixed Assets | 2 034 501 | 2 090 377 | 1 822 356 | 1 756 898 | 4 498 155 | |
| Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax | 2 773 895 | |||||
| Income Tax Expense Credit On Components Other Comprehensive Income | 693 474 | |||||
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | -216 660 | -401 987 | ||||
| Increase Decrease Due To Transfers Into Or Out Intangible Assets | 216 660 | |||||
| Increase From Amortisation Charge For Year Intangible Assets | 72 766 | 66 618 | 35 266 | |||
| Intangible Assets | 165 800 | 93 034 | 42 950 | 7 684 | ||
| Intangible Assets Gross Cost | 216 660 | 216 660 | 233 194 | |||
| Other Comprehensive Income Expense Net Tax | 2 080 421 | |||||
| Recoverable Value-added Tax | 33 183 | 37 840 | 23 629 | 49 872 | 24 027 | |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 418 | |||||
| Total Additions Including From Business Combinations Intangible Assets | 16 534 | |||||
| Total Deferred Tax Expense Credit | 39 481 | -5 980 | 23 980 | |||
| Total Increase Decrease From Revaluations Property Plant Equipment | 2 773 895 | |||||
| Transfers Between P P E Classes Increase Decrease In Depreciation Impairment | -50 860 | -389 093 | ||||
| Transfers Into Or Out Intangible Assets Increase Decrease In Amortisation Impairment | 50 860 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 26th, September 2023 |
accounts | Free Download (26 pages) |
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