{ "company_number": "08356599", "name": "Unique Seafood Holdings Limited", "url": "/company/08356599", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2013-01-11", "dissolved_on": null, "sic_codes": [ { "code": "64209", "description": "Activities of other holding companies n.e.c.", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/64209" } ], "registered_address": { "id": 1045008, "url": "/address/1045008", "line1": "LYGON HOUSE", "line2": "50 LONDON ROAD", "post_town": "BROMLEY", "county": "KENT", "country": "UNITED KINGDOM", "postcode": "BR1 3RA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08356599", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "GROUP", "filings": [ { "url": "/company/08356599/accounts/2025-12-31", "pdf_url": "/company/08356599/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-01-01", "period_end": "2025-12-31", "entity_name": "Unique Seafood Holdings Limited", "dormant": false, "average_employees": "32.00", "tangible_fixed_assets": "702249.00", "debtors": "3248.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-590088.00", "total_assets_less_current_liabilities": "112161.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "90990.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "2240814.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-07-03.zip" }, { "url": "/company/08356599/accounts/2024-12-31", "pdf_url": "/company/08356599/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-01-01", "period_end": "2024-12-31", "entity_name": "Unique Seafood Holdings Limited", "dormant": false, "average_employees": "31.00", "tangible_fixed_assets": "702249.00", "debtors": "269248.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-590088.00", "total_assets_less_current_liabilities": "112161.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "90990.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "1072316.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2025.zip" }, { "url": "/company/08356599/accounts/2023-12-31", "pdf_url": "/company/08356599/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "Unique Seafood Holdings Limited", "dormant": false, "average_employees": "27.00", "tangible_fixed_assets": "702249.00", "debtors": "269248.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-504088.00", "total_assets_less_current_liabilities": "198161.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "101100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-674013.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/08356599/accounts/2022-12-31", "pdf_url": "/company/08356599/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-01-01", "period_end": "2022-12-31", "entity_name": "Unique Seafood Holdings Limited", "dormant": false, "average_employees": "26.00", "tangible_fixed_assets": "702248.00", "debtors": "269248.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-504087.00", "total_assets_less_current_liabilities": "198161.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "101100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "1736226.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2023.zip" }, { "url": "/company/08356599/accounts/2021-12-31", "pdf_url": "/company/08356599/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-01-01", "period_end": "2021-12-31", "entity_name": "Unique Seafood Holdings Limited", "dormant": false, "average_employees": "23.00", "tangible_fixed_assets": "702248.00", "debtors": "269248.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-504087.00", "total_assets_less_current_liabilities": "198161.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "101100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "1013154.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2022.zip" }, { "url": "/company/08356599/accounts/2020-12-31", "pdf_url": "/company/08356599/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-01-01", "period_end": "2020-12-31", "entity_name": "Unique Seafood Holdings Limited", "dormant": false, "average_employees": "27.00", "tangible_fixed_assets": "702248.00", "debtors": "538395.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-234939.00", "total_assets_less_current_liabilities": "467309.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "101100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": "686482.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "848017.00", "tax_on_profit": "100568.00", "profit_loss_for_period": "747449.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2021.zip" }, { "url": "/company/08356599/accounts/2019-12-31", "pdf_url": "/company/08356599/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-01-01", "period_end": "2019-12-31", "entity_name": "Unique Seafood Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "248000.00", "debtors": "538395.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-144441.00", "total_assets_less_current_liabilities": "103559.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "101100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": "840279.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "950157.00", "tax_on_profit": "195533.00", "profit_loss_for_period": "754624.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2020.zip" }, { "url": "/company/08356599/accounts/2018-12-31", "pdf_url": "/company/08356599/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-01-01", "period_end": "2018-12-31", "entity_name": "Unique Seafood Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "248000.00", "debtors": "549357.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-144441.00", "total_assets_less_current_liabilities": "103559.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "101100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": "816067.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "841195.00", "tax_on_profit": "157383.00", "profit_loss_for_period": "683812.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2019.zip" }, { "url": "/company/08356599/accounts/2017-12-31", "pdf_url": "/company/08356599/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-01-01", "period_end": "2017-12-31", "entity_name": "Unique Seafood Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "248000.00", "debtors": "549357.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-144441.00", "total_assets_less_current_liabilities": "103559.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "101100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": "771473.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "1025716.00", "tax_on_profit": "202203.00", "profit_loss_for_period": "823513.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2018.zip" } ], "pdf_only_filings": [ { "made_up_date": "2016-12-31", "filing_date": "2017-05-04", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/08356599/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08356599/filing-history/MzE3NTA2NjYwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-05-07", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/08356599/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08356599/filing-history/MzE0Nzc3NDg2OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-04-24", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": null, "pdf_url": "/company/08356599/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08356599/filing-history/MzEyMTY3NDUzMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-05-22", "form_type": "AAMD", "description": "accounts-amended-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/08356599/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08356599/filing-history/MzEwMDUyMDQ2NGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08356599/filing-history" }, "confirmation_statement": { "next_due": "2027-01-25", "last_made_up": "2026-01-11" }, "officers": [ { "name": "NISSEN, Emilie Funder", "person_url": "/person/7507709", "role": "director", "appointed_on": "2023-07-12", "resigned_on": null, "nationality": "Danish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T10:15:05+00:00" }, { "name": "SPERRE, Kjetil Peder", "person_url": "/person/7507792", "role": "director", "appointed_on": "2013-01-12", "resigned_on": null, "nationality": "Norwegian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T10:17:03+00:00" }, { "name": "SPERRE, Inger Marie", "person_url": "/person/7507850", "role": "director", "appointed_on": "2013-01-12", "resigned_on": null, "nationality": "Norwegian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T10:18:03+00:00" } ], "psc": [ { "name": "Mr Harald Nissen", "kind": "individual-person-with-significant-control", "person_url": "/person/1832662", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Danish", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Kjetil Peder Sperre", "kind": "individual-person-with-significant-control", "person_url": "/person/2740887", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Norwegian", "country_of_residence": "Norway", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T21:05:51.028561+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }