Unique Seafood Limited BROMLEY


Unique Seafood started in year 1997 as Private Limited Company with registration number 03307693. The Unique Seafood company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Bromley at Lygon House. Postal code: BR1 3RA.

At the moment there are 3 directors in the the firm, namely Inger S., Kjetil S. and Harald N.. In addition one secretary - Harald N. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the SE28 0GU postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1004905 . It is located at Unit 35.6-35.7, White Hart Avenue, London with a total of 15 cars.

Unique Seafood Limited Address / Contact

Office Address Lygon House
Office Address2 50 London Road
Town Bromley
Post code BR1 3RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03307693
Date of Incorporation Mon, 27th Jan 1997
Industry Wholesale of fruit and vegetables
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Harald N.

Position: Secretary

Appointed: 31 January 2013

Inger S.

Position: Director

Appointed: 18 June 2007

Kjetil S.

Position: Director

Appointed: 27 January 1997

Harald N.

Position: Director

Appointed: 27 January 1997

Gareth F.

Position: Secretary

Appointed: 26 October 2006

Resigned: 31 January 2013

Yngve T.

Position: Director

Appointed: 16 September 2006

Resigned: 18 June 2007

Ole N.

Position: Director

Appointed: 16 September 2006

Resigned: 13 March 2017

Malene H.

Position: Secretary

Appointed: 18 April 2005

Resigned: 26 October 2006

Marianne F.

Position: Secretary

Appointed: 14 May 1997

Resigned: 18 April 2005

Clifford W.

Position: Secretary

Appointed: 27 January 1997

Resigned: 27 January 1997

Richard C.

Position: Director

Appointed: 27 January 1997

Resigned: 26 June 1999

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Harald N. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Kjetil S. This PSC has significiant influence or control over the company,. The third one is Unique Seafood Holdings Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a companies act 2006", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Harald N.

Notified on 6 April 2016
Nature of control: significiant influence or control

Kjetil S.

Notified on 31 May 2016
Nature of control: significiant influence or control

Unique Seafood Holdings Limited

Lygon House, 50 London Road, Bromley, Kent, BR1 3RA, United Kingdom

Legal authority Companies Act 2006
Legal form Companies Act 2006
Country registered England And Wales
Place registered Company Registered In England And Wales
Registration number 08356599
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand38 20275 179520 79039 64211 19753 037350
Current Assets9 055 3029 451 70912 160 62612 871 5258 550 48610 805 46511 607 449
Debtors5 376 9545 283 6707 472 0127 930 3515 464 2297 049 6905 714 398
Net Assets Liabilities 3 283 3133 451 1703 861 2593 815 7184 483 6545 108 387
Other Debtors35 888161 284103 912111 80694 34450 55447 554
Property Plant Equipment100 099100 043131 131185 339129 367107 637187 791
Total Inventories3 640 1464 092 8604 167 8244 901 5323 075 0603 702 7385 892 701
Other
Audit Fees Expenses11 00012 50013 05012 90013 80012 02013 200
Director Remuneration 100 000100 000100 00096 667103 333100 000
Dividend Recommended By Directors 305 000300 000150 000300 000 600 000
Fees For Non-audit Services    2 7603 0056 850
Accrued Liabilities22 63650 89463 67464 09913 069125 20458 777
Accumulated Depreciation Impairment Property Plant Equipment145 177173 917213 714267 298311 209347 988320 044
Administrative Expenses1 164 3551 069 1441 106 8801 119 811884 552952 6981 005 155
Amounts Owed By Group Undertakings1 660 081693 798696 256679 349609 8281 495 7111 094 548
Amounts Owed To Group Undertakings64 91084 062106 802181 736155 235152 176114 062
Bank Borrowings Overdrafts 2 839 3024 520 6174 713 1041 246 1192 995 5243 224 606
Bank Overdrafts 2 839 3024 520 6174 713 104246 1192 495 5243 224 606
Comprehensive Income Expense1 291 324730 504467 857560 089   
Corporation Tax Payable282 087167 55091 355110 92860 810155 412247 535
Cost Sales35 026 49233 394 37336 115 74543 181 92636 218 13634 960 79139 210 261
Creditors6 344 5976 315 44444 847107 67288 27967 99899 031
Current Tax For Period282 087167 55091 355110 92860 810155 412247 535
Depreciation Expense Property Plant Equipment21 38028 74022 93920 83522 09218 00415 921
Dividends Paid 305 000300 000150 000300 000 600 000
Dividends Paid On Shares Final 305 000300 000150 000300 000 600 000
Finance Lease Liabilities Present Value Total  44 847107 67219 39219 83722 065
Fixed Assets147 104147 048178 136232 344176 372152 221232 375
Further Item Interest Expense Component Total Interest Expense 23 971109 463116 08268 22747 083117 842
Future Minimum Lease Payments Under Non-cancellable Operating Leases29 35829 35829 35829 35829 35829 35829 358
Gain Loss Before Tax On Sale Discontinued Operations1 498 375   -235 594  
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss-21 449-26 937-28 931-24 234-2 092-17 56355 743
Gain Loss On Disposals Property Plant Equipment13 041   500 24 518
Gross Profit Loss1 264 2391 962 0101 762 6981 820 5081 333 3431 724 2282 464 869
Income From Related Parties2 534 0562 344 3212 982 9592 853 8682 411 3104 188 8353 540 987
Income From Shares In Group Undertakings66 81950 19855 09256 37859 36054 945118 225
Increase Decrease In Property Plant Equipment  67 43098 850  105 915
Increase From Depreciation Charge For Year Property Plant Equipment 28 74039 79753 58463 66236 77930 004
Interest Expense On Bank Overdrafts91 66745 01041 6737 19016 12515 9595 603
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts  6773 2042 9792 5357 102
Interest Payable Similar Charges Finance Costs91 66768 981151 813126 47687 45765 577130 547
Investments Fixed Assets47 00547 00547 00547 00547 00544 58444 584
Investments In Group Undertakings47 00547 00547 00547 00547 00544 58444 584
Key Management Personnel Compensation Total 100 000100 000    
Loans Owed By Related Parties366 217421 683446 311393 346369 765781 980840 034
Loans Owed To Related Parties-158 601-456 803-106 802-181 736-155 235-152 176-114 062
Merchandise3 640 1464 092 8604 167 8244 901 5323 075 0603 702 7385 892 701
Net Assets Liabilities Associates-181 525-151 730-127 923-117 634-122 973-296 823-548 036
Net Assets Liabilities Subsidiaries-119 159-136 181-138 190-147 125-135 951-22 310-37 867
Net Current Assets Liabilities2 710 7053 136 2653 317 8813 736 5873 727 6254 419 4965 018 667
Number Shares Issued Fully Paid 100 000100 000100 000100 000100 000100 000
Operating Profit Loss99 884892 866655 818700 697532 488843 2811 459 714
Other Taxation Social Security Payable19 53320 66821 49827 23913 95617 86118 350
Par Value Share 111111
Payments To Related Parties3 258 1814 676 6295 129 5023 381 138670 312624 263678 238
Pension Other Post-employment Benefit Costs Other Pension Costs 5 2849 46311 73210 42810 94041 958
Percentage Class Share Held In Associate 303030303030
Percentage Class Share Held In Subsidiary 80808080100100
Prepayments107 658105 668119 497124 75485 34569 253105 833
Profit Loss1 291 324730 504467 857560 089254 459667 9361 224 733
Profit Loss From Continuing Operations Associates50 585-9 795-23 807-10 2895 339173 850351 213
Profit Loss On Ordinary Activities Before Tax1 573 411898 054559 097670 915315 380843 3181 495 544
Profit Loss Subsidiaries69 05986 08188 09092 75085 85122 22714 325
Property Plant Equipment Gross Cost245 276273 960344 845452 637440 576455 625507 835
Recoverable Value-added Tax  43 69465 63865 08263 31949 390
Social Security Costs21 66357 32756 61574 54349 41163 38466 827
Staff Costs Employee Benefits Expense446 041587 183628 705664 215518 633625 458645 404
Tax Tax Credit On Profit Or Loss On Ordinary Activities282 087167 55091 240110 82660 921175 382270 811
Total Additions Including From Business Combinations Property Plant Equipment 28 68470 885107 7927 69015 049119 640
Total Assets Less Current Liabilities2 857 8093 283 3133 496 0173 968 9313 903 9974 571 7175 251 042
Total Operating Lease Payments25 94314 496     
Trade Creditors Trade Payables5 953 8023 058 6854 031 4854 018 4403 314 2802 919 9552 901 081
Trade Debtors Trade Receivables3 529 4964 322 9206 508 6536 948 8044 609 6305 370 8534 417 073
Turnover Revenue36 290 73135 356 38337 878 44345 002 43437 551 47936 685 01941 675 130
Wages Salaries424 378524 572562 627577 940458 794551 134536 619
Additional Provisions Increase From New Provisions Recognised     20 06523 559
Applicable Tax Rate    191919
Average Number Employees During Period   14121315
Bank Borrowings    1 000 000500 000 
Disposals Decrease In Depreciation Impairment Property Plant Equipment    19 751 57 948
Disposals Property Plant Equipment    19 751 67 430
Income From Associates Joint Ventures Participating Interests      30 000
Increase Decrease In Current Tax From Adjustment For Prior Periods    205-94-283
Interest Expense On Loan Capital    126  
Other Creditors      2 306
Other Deferred Tax Expense Credit     20 06523 559
Other Interest Receivable Similar Income Finance Income   40 31646 58310 66918 152
Other Operating Income Format1    83 69771 751 
Provisions     20 06543 624
Provisions For Liabilities Balance Sheet Subtotal     20 06543 624
Tax Decrease Increase From Effect Revenue Exempt From Taxation    11 37310 44028 176
Tax Expense Credit Applicable Tax Rate    59 922160 230284 153
Tax Increase Decrease From Effect Capital Allowances Depreciation    10 0063 331-14 700
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss    2 1612 2906 258
Total Borrowings   4 713 1041 246 1192 995 5243 224 606
Total Current Tax Expense Credit    60 921155 317247 252

Transport Operator Data

Unit 35.6-35.7
Address White Hart Avenue
City London
Post code SE28 0GU
Vehicles 15

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 3rd, July 2023
Free Download (20 pages)

Company search

Advertisements