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.
Office Address | Lygon House |
Office Address2 | 50 London Road |
Town | Bromley |
Post code | BR1 3RA |
Country of origin | United Kingdom |
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 |
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 |
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 | |||||||
Cash Bank On Hand | 38 202 | 75 179 | 520 790 | 39 642 | 11 197 | 53 037 | 350 |
Current Assets | 9 055 302 | 9 451 709 | 12 160 626 | 12 871 525 | 8 550 486 | 10 805 465 | 11 607 449 |
Debtors | 5 376 954 | 5 283 670 | 7 472 012 | 7 930 351 | 5 464 229 | 7 049 690 | 5 714 398 |
Net Assets Liabilities | 3 283 313 | 3 451 170 | 3 861 259 | 3 815 718 | 4 483 654 | 5 108 387 | |
Other Debtors | 35 888 | 161 284 | 103 912 | 111 806 | 94 344 | 50 554 | 47 554 |
Property Plant Equipment | 100 099 | 100 043 | 131 131 | 185 339 | 129 367 | 107 637 | 187 791 |
Total Inventories | 3 640 146 | 4 092 860 | 4 167 824 | 4 901 532 | 3 075 060 | 3 702 738 | 5 892 701 |
Other | |||||||
Audit Fees Expenses | 11 000 | 12 500 | 13 050 | 12 900 | 13 800 | 12 020 | 13 200 |
Director Remuneration | 100 000 | 100 000 | 100 000 | 96 667 | 103 333 | 100 000 | |
Dividend Recommended By Directors | 305 000 | 300 000 | 150 000 | 300 000 | 600 000 | ||
Fees For Non-audit Services | 2 760 | 3 005 | 6 850 | ||||
Accrued Liabilities | 22 636 | 50 894 | 63 674 | 64 099 | 13 069 | 125 204 | 58 777 |
Accumulated Depreciation Impairment Property Plant Equipment | 145 177 | 173 917 | 213 714 | 267 298 | 311 209 | 347 988 | 320 044 |
Administrative Expenses | 1 164 355 | 1 069 144 | 1 106 880 | 1 119 811 | 884 552 | 952 698 | 1 005 155 |
Amounts Owed By Group Undertakings | 1 660 081 | 693 798 | 696 256 | 679 349 | 609 828 | 1 495 711 | 1 094 548 |
Amounts Owed To Group Undertakings | 64 910 | 84 062 | 106 802 | 181 736 | 155 235 | 152 176 | 114 062 |
Bank Borrowings Overdrafts | 2 839 302 | 4 520 617 | 4 713 104 | 1 246 119 | 2 995 524 | 3 224 606 | |
Bank Overdrafts | 2 839 302 | 4 520 617 | 4 713 104 | 246 119 | 2 495 524 | 3 224 606 | |
Comprehensive Income Expense | 1 291 324 | 730 504 | 467 857 | 560 089 | |||
Corporation Tax Payable | 282 087 | 167 550 | 91 355 | 110 928 | 60 810 | 155 412 | 247 535 |
Cost Sales | 35 026 492 | 33 394 373 | 36 115 745 | 43 181 926 | 36 218 136 | 34 960 791 | 39 210 261 |
Creditors | 6 344 597 | 6 315 444 | 44 847 | 107 672 | 88 279 | 67 998 | 99 031 |
Current Tax For Period | 282 087 | 167 550 | 91 355 | 110 928 | 60 810 | 155 412 | 247 535 |
Depreciation Expense Property Plant Equipment | 21 380 | 28 740 | 22 939 | 20 835 | 22 092 | 18 004 | 15 921 |
Dividends Paid | 305 000 | 300 000 | 150 000 | 300 000 | 600 000 | ||
Dividends Paid On Shares Final | 305 000 | 300 000 | 150 000 | 300 000 | 600 000 | ||
Finance Lease Liabilities Present Value Total | 44 847 | 107 672 | 19 392 | 19 837 | 22 065 | ||
Fixed Assets | 147 104 | 147 048 | 178 136 | 232 344 | 176 372 | 152 221 | 232 375 |
Further Item Interest Expense Component Total Interest Expense | 23 971 | 109 463 | 116 082 | 68 227 | 47 083 | 117 842 | |
Future Minimum Lease Payments Under Non-cancellable Operating Leases | 29 358 | 29 358 | 29 358 | 29 358 | 29 358 | 29 358 | 29 358 |
Gain Loss Before Tax On Sale Discontinued Operations | 1 498 375 | -235 594 | |||||
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -21 449 | -26 937 | -28 931 | -24 234 | -2 092 | -17 563 | 55 743 |
Gain Loss On Disposals Property Plant Equipment | 13 041 | 500 | 24 518 | ||||
Gross Profit Loss | 1 264 239 | 1 962 010 | 1 762 698 | 1 820 508 | 1 333 343 | 1 724 228 | 2 464 869 |
Income From Related Parties | 2 534 056 | 2 344 321 | 2 982 959 | 2 853 868 | 2 411 310 | 4 188 835 | 3 540 987 |
Income From Shares In Group Undertakings | 66 819 | 50 198 | 55 092 | 56 378 | 59 360 | 54 945 | 118 225 |
Increase Decrease In Property Plant Equipment | 67 430 | 98 850 | 105 915 | ||||
Increase From Depreciation Charge For Year Property Plant Equipment | 28 740 | 39 797 | 53 584 | 63 662 | 36 779 | 30 004 | |
Interest Expense On Bank Overdrafts | 91 667 | 45 010 | 41 673 | 7 190 | 16 125 | 15 959 | 5 603 |
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 677 | 3 204 | 2 979 | 2 535 | 7 102 | ||
Interest Payable Similar Charges Finance Costs | 91 667 | 68 981 | 151 813 | 126 476 | 87 457 | 65 577 | 130 547 |
Investments Fixed Assets | 47 005 | 47 005 | 47 005 | 47 005 | 47 005 | 44 584 | 44 584 |
Investments In Group Undertakings | 47 005 | 47 005 | 47 005 | 47 005 | 47 005 | 44 584 | 44 584 |
Key Management Personnel Compensation Total | 100 000 | 100 000 | |||||
Loans Owed By Related Parties | 366 217 | 421 683 | 446 311 | 393 346 | 369 765 | 781 980 | 840 034 |
Loans Owed To Related Parties | -158 601 | -456 803 | -106 802 | -181 736 | -155 235 | -152 176 | -114 062 |
Merchandise | 3 640 146 | 4 092 860 | 4 167 824 | 4 901 532 | 3 075 060 | 3 702 738 | 5 892 701 |
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 Liabilities | 2 710 705 | 3 136 265 | 3 317 881 | 3 736 587 | 3 727 625 | 4 419 496 | 5 018 667 |
Number Shares Issued Fully Paid | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | |
Operating Profit Loss | 99 884 | 892 866 | 655 818 | 700 697 | 532 488 | 843 281 | 1 459 714 |
Other Taxation Social Security Payable | 19 533 | 20 668 | 21 498 | 27 239 | 13 956 | 17 861 | 18 350 |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
Payments To Related Parties | 3 258 181 | 4 676 629 | 5 129 502 | 3 381 138 | 670 312 | 624 263 | 678 238 |
Pension Other Post-employment Benefit Costs Other Pension Costs | 5 284 | 9 463 | 11 732 | 10 428 | 10 940 | 41 958 | |
Percentage Class Share Held In Associate | 30 | 30 | 30 | 30 | 30 | 30 | |
Percentage Class Share Held In Subsidiary | 80 | 80 | 80 | 80 | 100 | 100 | |
Prepayments | 107 658 | 105 668 | 119 497 | 124 754 | 85 345 | 69 253 | 105 833 |
Profit Loss | 1 291 324 | 730 504 | 467 857 | 560 089 | 254 459 | 667 936 | 1 224 733 |
Profit Loss From Continuing Operations Associates | 50 585 | -9 795 | -23 807 | -10 289 | 5 339 | 173 850 | 351 213 |
Profit Loss On Ordinary Activities Before Tax | 1 573 411 | 898 054 | 559 097 | 670 915 | 315 380 | 843 318 | 1 495 544 |
Profit Loss Subsidiaries | 69 059 | 86 081 | 88 090 | 92 750 | 85 851 | 22 227 | 14 325 |
Property Plant Equipment Gross Cost | 245 276 | 273 960 | 344 845 | 452 637 | 440 576 | 455 625 | 507 835 |
Recoverable Value-added Tax | 43 694 | 65 638 | 65 082 | 63 319 | 49 390 | ||
Social Security Costs | 21 663 | 57 327 | 56 615 | 74 543 | 49 411 | 63 384 | 66 827 |
Staff Costs Employee Benefits Expense | 446 041 | 587 183 | 628 705 | 664 215 | 518 633 | 625 458 | 645 404 |
Tax Tax Credit On Profit Or Loss On Ordinary Activities | 282 087 | 167 550 | 91 240 | 110 826 | 60 921 | 175 382 | 270 811 |
Total Additions Including From Business Combinations Property Plant Equipment | 28 684 | 70 885 | 107 792 | 7 690 | 15 049 | 119 640 | |
Total Assets Less Current Liabilities | 2 857 809 | 3 283 313 | 3 496 017 | 3 968 931 | 3 903 997 | 4 571 717 | 5 251 042 |
Total Operating Lease Payments | 25 943 | 14 496 | |||||
Trade Creditors Trade Payables | 5 953 802 | 3 058 685 | 4 031 485 | 4 018 440 | 3 314 280 | 2 919 955 | 2 901 081 |
Trade Debtors Trade Receivables | 3 529 496 | 4 322 920 | 6 508 653 | 6 948 804 | 4 609 630 | 5 370 853 | 4 417 073 |
Turnover Revenue | 36 290 731 | 35 356 383 | 37 878 443 | 45 002 434 | 37 551 479 | 36 685 019 | 41 675 130 |
Wages Salaries | 424 378 | 524 572 | 562 627 | 577 940 | 458 794 | 551 134 | 536 619 |
Additional Provisions Increase From New Provisions Recognised | 20 065 | 23 559 | |||||
Applicable Tax Rate | 19 | 19 | 19 | ||||
Average Number Employees During Period | 14 | 12 | 13 | 15 | |||
Bank Borrowings | 1 000 000 | 500 000 | |||||
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 | 20 065 | 23 559 | |||||
Other Interest Receivable Similar Income Finance Income | 40 316 | 46 583 | 10 669 | 18 152 | |||
Other Operating Income Format1 | 83 697 | 71 751 | |||||
Provisions | 20 065 | 43 624 | |||||
Provisions For Liabilities Balance Sheet Subtotal | 20 065 | 43 624 | |||||
Tax Decrease Increase From Effect Revenue Exempt From Taxation | 11 373 | 10 440 | 28 176 | ||||
Tax Expense Credit Applicable Tax Rate | 59 922 | 160 230 | 284 153 | ||||
Tax Increase Decrease From Effect Capital Allowances Depreciation | 10 006 | 3 331 | -14 700 | ||||
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 2 161 | 2 290 | 6 258 | ||||
Total Borrowings | 4 713 104 | 1 246 119 | 2 995 524 | 3 224 606 | |||
Total Current Tax Expense Credit | 60 921 | 155 317 | 247 252 |
Unit 35.6-35.7 | |
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Address | White Hart Avenue |
City | London |
Post code | SE28 0GU |
Vehicles | 15 |
Type | Category | Free download | |
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AA |
Full accounts for the period ending 31st December 2022 filed on: 3rd, July 2023 |
accounts | Free Download (20 pages) |
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