Unique Seafood Limited in Bromley, BR1 3RA

Description

Data updated on: 01-11-2023

This business is registered in Bromley under the ID 03307693. This firm was registered in 1997. The headquarters of this company is situated at Lygon House 50 London Road. The area code for this address is BR1 3RA. This company's SIC and NACE codes are 46310 meaning Wholesale of fruit and vegetables. The company's most recent financial reports describe the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-01-27.

Unique Seafood Ltd is a medium-sized vehicle operator with the licence number OK1004905. The firm has one transport operating centre in the country. In their subsidiary in London on White Hart Avenue, 15 machines are available.

That company owes its achievements and constant improvement to exactly three directors, who are Inger S., Kjetil S. and Harald N., who have been controlling the firm since 2007. To find professional help with legal documentation, the company has been utilizing the expertise of Harald N. as a secretary since January 2013.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

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 Financial Data
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

Company staff

Harald N.

Role: Secretary

Appointed: 31 January 2013

Latest update: 29 March 2024

Inger S.

Role: Director

Appointed: 18 June 2007

Latest update: 29 March 2024

Kjetil S.

Role: Director

Appointed: 27 January 1997

Latest update: 29 March 2024

Harald N.

Role: Director

Appointed: 27 January 1997

Latest update: 29 March 2024

Gareth F.

Role: Secretary

Appointed: 26 October 2006

Resigned: 31 January 2013

Latest update: 29 March 2024

Yngve T.

Role: Director

Appointed: 16 September 2006

Resigned: 18 June 2007

Latest update: 29 March 2024

Ole N.

Role: Director

Appointed: 16 September 2006

Resigned: 13 March 2017

Latest update: 29 March 2024

Malene H.

Role: Secretary

Appointed: 18 April 2005

Resigned: 26 October 2006

Latest update: 29 March 2024

Marianne F.

Role: Secretary

Appointed: 14 May 1997

Resigned: 18 April 2005

Latest update: 29 March 2024

Clifford W.

Role: Secretary

Appointed: 27 January 1997

Resigned: 27 January 1997

Latest update: 29 March 2024

Richard C.

Role: Director

Appointed: 27 January 1997

Resigned: 26 June 1999

Latest update: 29 March 2024

People with significant control

Executives who control this firm include: Harald N. has substantial control or influence over the company. Kjetil S. has substantial control or influence over the company. Unique Seafood Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bromley at House, 50 London Road, BR1 3RA, Kent and was registered as a PSC under the reg no 08356599.

Harald N.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Kjetil S.

Notified on 31 May 2016

Nature of control:

substantial control or influence

Unique Seafood Holdings Limited

Address: 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:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	10 February 2024
Confirmation statement last made up date	27 January 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Unique Seafood Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Harald N.

Inger S.

Kjetil S.

Harald N.

Gareth F.

Yngve T.

Ole N.

Malene H.

Marianne F.

Clifford W.

Richard C.

People with significant control

Harald N.

Kjetil S.

Unique Seafood Holdings Limited

Accounts Documents

Company Vehicle Operator Data

Unit 35.6-35.7

Address

City

Postal code

No. of Vehicles

Company filings

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