Website & contact details
- Website
Unique Seafood Limited
- Incorporated
- 27 January 1997 (29 years)
- Industry
- Wholesale of fruit and vegetables (46310)
- Directors
- Inger Marie Sperre
- Owned by
- Accounts type
- Medium
- Region
- Greater London
- Address
- 3rd FloorImperial House21 - 25 North StreetBromleyBR1 1SD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Charges
- Total
- 11
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Nissen, Harald
Secretary · Appointed 31 January 2013
Sperre, Inger Marie
Director · Appointed 18 June 2007
Norwegian
Born April 1971 (55)
Director · Appointed 27 January 1997
Danish
Born October 1965 (61)
Director · Appointed 27 January 1997
Norwegian
Born September 1961 (65)
Officer history (7 former)
13 March 2017
31 January 2013
31 January 2013
Appointed Nissen, Harald as Secretary
18 June 2007
Resigned Tvedt, Yngve as Director
18 June 2007
Appointed Sperre, Inger Marie as Director
26 October 2006
Resigned Henriksen, Malene as Secretary
26 October 2006
16 September 2006
16 September 2006
Appointed Tvedt, Yngve as Director
18 April 2005
Appointed Henriksen, Malene as Secretary
18 April 2005
Resigned Funder Nissen, Marianne as Secretary
26 June 1999
14 May 1997
Appointed Funder Nissen, Marianne as Secretary
27 January 1997
27 January 1997
27 January 1997
27 January 1997
27 January 1997
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Norwegian
Born September 1961 (65)
Danish
Born October 1965 (61)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Companies Act 2006
Reg. no. 08356599
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Catch Limited Owns 75–100% of shares
Unique Atlantic Seafood Limited Owns 25–50% of shares
Unique Seafood Limited This company Owns 75–100% of shares
Unique Seafood (East) Limited Owns 25–50% of shares
Unique Seafood Pelagic Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · medium accounts
- Net Assets
- £5,738,621
- Cash
- £46,980
- Turnover
- £37,218,502
- Profit Before Tax
- £1,629,706
- Employees
- 13
- Debt Ratio
- 50%
- Current Ratio
- 2.0x
- Profit Margin
- 4%
- Return on Equity
- 21%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £325,071 | £251,974 | £297,968 | £232,375 | £152,221 | £176,372 | £232,344 |
| Current Assets | £11,137,613 | £10,782,322 | £9,036,654 | £11,607,449 | £10,805,465 | £8,550,486 | £12,871,525 |
| Debtors | £5,899,072 | £5,835,999 | £5,944,770 | £5,714,398 | £7,049,690 | £5,464,229 | £7,930,351 |
| Cash | £46,980 | £4,742 | £27,800 | £350 | £53,037 | £11,197 | £39,642 |
| Creditors (< 1 year) | £5,586,374 | £5,907,771 | £4,540,770 | £6,588,782 | £6,385,969 | £4,822,861 | £9,134,938 |
| Creditors (> 1 year) | £110,610 | £90,883 | £150,378 | £99,031 | £67,998 | £88,279 | £107,672 |
| Net Current Assets | £5,551,239 | £4,874,551 | £4,495,884 | £5,018,667 | £4,419,496 | £3,727,625 | £3,736,587 |
| Net Assets | £5,738,621 | £5,016,771 | £4,608,757 | £5,108,387 | £4,483,654 | £3,815,718 | £3,861,259 |
| Shareholder Funds | £5,738,621 | £5,016,771 | £4,608,757 | £5,108,387 | £4,483,654 | £3,815,718 | £3,861,259 |
| Turnover | £37,218,502 | £30,592,937 | £29,187,962 | £41,675,130 | £36,685,019 | £37,551,479 | £45,002,434 |
| Cost of Sales | £33,776,137 | £28,383,465 | £28,535,416 | £39,210,261 | £34,960,791 | £36,218,136 | £43,181,926 |
| Gross Profit | £3,442,365 | £2,209,472 | £652,546 | £2,464,869 | £1,724,228 | £1,333,343 | £1,820,508 |
| Admin Expenses | £1,658,084 | £1,152,532 | £1,136,698 | £1,005,155 | £952,698 | £884,552 | £1,119,811 |
| Staff Costs | £969,666 | £679,237 | £710,842 | £645,404 | £625,458 | £518,633 | £664,215 |
| Operating Profit | £1,784,281 | £1,056,940 | (£484,152) | £1,459,714 | £843,281 | £532,488 | £700,697 |
| Profit Before Tax | £1,629,706 | £944,386 | (£604,292) | £1,495,544 | £843,318 | £315,380 | £670,915 |
| Tax | £407,856 | £236,372 | (£104,662) | £270,811 | £175,382 | £60,921 | £110,826 |
| Profit for Period | £1,221,850 | £708,014 | (£499,630) | £1,224,733 | £667,936 | £254,459 | £560,089 |
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Change of details for a person with significant control | |||
| 21 August 2026 | Director's details changed | |||
| 21 August 2026 | Director's details changed | |||
| 21 August 2026 | Director's details changed | |||
| 21 August 2026 | Secretary's details changed |
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