Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Polar Seafoods (UK) Limited
- Incorporated
- 22 January 1996 (30 years)
- Industry
- Other food services (56290)
- Directors
- Jacob Abild ChristiansenHenrik LethLotte Bendixen Raynard
- Accounts type
- Small
- Region
- East Midlands
- Address
- Unit 1 Carr Hall FarmTurnditchBelperDE56 2LW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Christiansen, Jacob Abild
Director · Appointed 1 January 2024
Danish
Born June 1971 (55)
Leth, Henrik
Director · Appointed 1 January 2024
Danish
Born October 1961 (65)
Raynard, Lotte Bendixen
Secretary · Appointed 1 September 2010
Raynard, Lotte Bendixen
Director · Appointed 1 September 2010
Danish
Born May 1968 (58)
Officer history (6 former)
1 January 2024
Resigned Krogh, Henrik as Director
1 January 2024
Appointed Leth, Henrik as Director
1 January 2024
Resigned Nielsen, Helge as Director
1 January 2024
Appointed Christiansen, Jacob Abild as Director
1 September 2010
Appointed Raynard, Lotte Bendixen as Secretary
1 September 2010
Appointed Raynard, Lotte Bendixen as Director
31 August 2010
Resigned Chard, Derek Raymond as Secretary
31 August 2010
Resigned Chard, Derek Raymond as Director
6 February 1996
25 January 1996
Appointed Krogh, Henrik as Director
25 January 1996
Appointed Nielsen, Helge as Director
25 January 1996
Appointed Chard, Derek Raymond as Director
25 January 1996
25 January 1996
Appointed Chard, Derek Raymond as Secretary
22 January 1996
22 January 1996
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
1 January 2024
Ceased Polar Seafood Denmark A/s — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £48,730
- Employees
- 1
- Current Ratio
- 3.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | |
|---|---|---|---|
| Fixed Assets | £60,681 | £71,959 | £49,239 |
| Current Assets | £212,256 | £196,213 | £248,702 |
| Debtors | £163,526 | £166,706 | £211,250 |
| Cash | £48,730 | £29,507 | £37,452 |
| Creditors (< 1 year) | £56,457 | £60,922 | £110,213 |
| Net Current Assets | £155,799 | £135,291 | £138,489 |
| Net Assets | £185,651 | ||
| Shareholder Funds | £216,480 | £207,250 | £185,651 |
Filings 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 February 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 4 February 2026 | Accounts for a small company | 31 December 2025 | ||
| 5 February 2025 | Accounts for a small company | 31 December 2024 | ||
| 5 February 2025 | Confirmation statement with no updates | 22 January 2025 | ||
| 2 May 2024 | Notification of a person with significant control statement |
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