Founded in 2013, Unique Seafood Holdings, classified under reg no. 08356599 is an active company. Currently registered at Lygon House BR1 3RA, Bromley the company has been in the business for eleven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 3 directors, namely Kjetil S., Inger S. and Harald N.. Of them, Harald N. has been with the company the longest, being appointed on 11 January 2013 and Kjetil S. and Inger S. have been with the company for the least time - from 12 January 2013. As of 1 May 2024, there was 1 ex director - Ole N.. There were no ex secretaries.
| Office Address | Lygon House |
| Office Address2 | 50 London Road |
| Town | Bromley |
| Post code | BR1 3RA |
| Country of origin | United Kingdom |
| Registration Number | 08356599 |
| Date of Incorporation | Fri, 11th Jan 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 12 January 2013
Position: Director
Appointed: 12 January 2013
Position: Director
Appointed: 11 January 2013
The list of PSCs that own or have control over the company includes 2 names. As we found, there is Kjetil S. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Harald N. This PSC has significiant influence or control over the company,.
Kjetil S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Harald N.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Debtors | 1 368 845 | 549 357 | 549 357 | 538 395 | 538 395 | 269 248 | 269 248 |
| Other Debtors | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | |||||||
| Audit Fees Expenses | 18 221 | 18 340 | 22 178 | 20 310 | 20 600 | ||
| Director Remuneration | 100 000 | 100 000 | 100 000 | 96 667 | |||
| Amounts Owed By Group Undertakings | 1 368 745 | 549 257 | 549 257 | 538 295 | 538 295 | 269 148 | 269 148 |
| Amounts Owed To Group Undertakings | 1 515 745 | 693 798 | 693 798 | 682 836 | 682 836 | 682 836 | 682 836 |
| Applicable Tax Rate | 20 | 19 | 19 | 19 | 19 | ||
| Comprehensive Income Expense | 800 000 | 302 459 | 300 000 | 150 000 | 663 750 | -269 148 | 600 000 |
| Creditors | 1 515 745 | 693 798 | 693 798 | 682 836 | 773 334 | 773 335 | 773 335 |
| Current Tax For Period | 408 208 | 193 171 | 115 200 | 147 142 | 94 086 | ||
| Depreciation Expense Property Plant Equipment | 34 885 | 35 795 | 30 101 | 27 182 | 28 735 | ||
| Dividends Paid | 800 000 | 300 000 | 300 000 | 150 000 | 300 000 | 600 000 | |
| Dividends Paid On Shares Final | 800 000 | 300 000 | 300 000 | 150 000 | 300 000 | ||
| Fixed Assets | 248 000 | 248 000 | 248 000 | 248 000 | 702 248 | 702 248 | 702 248 |
| Further Item Interest Expense Component Total Interest Expense | 39 788 | 23 971 | 109 463 | 116 082 | 68 227 | ||
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -21 449 | -26 937 | -28 931 | -24 234 | -7 338 | ||
| Gain Loss On Disposals Property Plant Equipment | 440 555 | 500 | |||||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 60 | 1 782 | 111 | ||||
| Intangible Assets | 4 000 | 4 000 | 49 000 | 26 500 | 424 179 | ||
| Intangible Assets Gross Cost | 4 000 | 4 000 | 49 000 | 49 000 | 503 248 | ||
| Interest Expense On Bank Overdrafts | 97 859 | 58 704 | 63 148 | 7 190 | 16 225 | ||
| Interest Expense On Loan Capital | 45 140 | 126 | |||||
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 677 | 3 204 | 2 979 | ||||
| Interest Payable Similar Charges Finance Costs | 182 787 | 82 675 | 173 288 | 126 476 | 87 557 | ||
| Investments Fixed Assets | 248 000 | 248 000 | 248 000 | 248 000 | 702 248 | 702 248 | 702 248 |
| Investments In Group Undertakings | 173 000 | 173 000 | 173 000 | 173 000 | 173 000 | 173 000 | 173 000 |
| Investments In Joint Ventures | 75 000 | 75 000 | 75 000 | 75 000 | 529 248 | 529 248 | 529 248 |
| Net Assets Liabilities Associates | -241 980 | -344 238 | -812 823 | -17 774 | -230 882 | -214 664 | -226 510 |
| Net Assets Liabilities Subsidiaries | 483 902 | 469 172 | |||||
| Net Current Assets Liabilities | -146 900 | -144 441 | -144 441 | -144 441 | -234 939 | -504 087 | -504 087 |
| Number Shares Issued Fully Paid | 101 100 | 101 100 | 101 100 | 101 100 | 101 100 | 101 100 | |
| Other Deferred Tax Expense Credit | -91 065 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 5 284 | 9 463 | 11 732 | 10 428 | |||
| Percentage Class Share Held In Associate | 40 | 40 | 40 | 40 | 40 | 40 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | 100 | |
| Profit Loss | 1 528 072 | 302 459 | 683 812 | 150 000 | 663 750 | -269 148 | 600 000 |
| Profit Loss From Continuing Operations Associates | 81 852 | 123 410 | 464 628 | -754 829 | 1 160 686 | -2 158 | |
| Profit Loss On Ordinary Activities Before Tax | 1 850 749 | 1 025 716 | 841 195 | 950 157 | 848 017 | ||
| Profit Loss Subsidiaries | -127 158 | 14 730 | |||||
| Social Security Costs | 30 894 | 66 951 | 65 046 | 82 182 | 58 553 | ||
| Staff Costs Employee Benefits Expense | 605 872 | 771 473 | 816 067 | 840 279 | 686 482 | ||
| Tax Decrease From Utilisation Tax Losses | 21 894 | ||||||
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 12 563 | 9 869 | 42 466 | 33 785 | 92 084 | ||
| Tax Expense Credit Applicable Tax Rate | 370 150 | 194 886 | 159 827 | 180 530 | 161 123 | ||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 4 466 | -723 | -6 248 | -6 413 | 14 878 | ||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 5 262 | 6 402 | 4 087 | 6 810 | 10 169 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 322 677 | 202 203 | 157 383 | 195 533 | 100 568 | ||
| Total Additions Including From Business Combinations Intangible Assets | 45 000 | 454 248 | |||||
| Total Assets Less Current Liabilities | 101 100 | 103 559 | 103 559 | 103 559 | 467 309 | 198 161 | 198 161 |
| Total Current Tax Expense Credit | 413 742 | 202 203 | |||||
| Total Operating Lease Payments | 28 922 | 17 443 | 2 064 | 2 400 | 2 500 | ||
| Wages Salaries | 574 978 | 699 238 | 741 558 | 746 365 | 617 501 | ||
| Accumulated Amortisation Impairment Intangible Assets | 22 500 | 79 069 | |||||
| Amortisation Expense Intangible Assets | 22 500 | 56 569 | |||||
| Average Number Employees During Period | 27 | 23 | 26 | 27 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 22 500 | 56 569 | |||||
| Other Creditors | 90 498 | 90 498 | 90 498 | ||||
| Trade Creditors Trade Payables | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| SH03 |
Own shares purchase filed on: 18th, March 2024 |
capital | Free Download (4 pages) |
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