Filing status
- Accounts due
- 30 June 2026
- Last accounts
- 31 December 2023
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Organic Sea Harvest Holdings Limited
- Incorporated
- 9 October 2009 (17 years)
- Previously known as
- Villa Seafood UK Ltd (until 7 May 2021)Drever Seafoods Ltd (until 19 November 2015)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale of fish, crustaceans and molluscs in specialised stores (47230)
- Owned by
- Visscher Seafood Aquaculture B.V.2400074 Ontario Inc.Blue Resource Group As
- Accounts type
- Group
- Region
- Scotland
- Address
- C/o SafferyTorridon HouseBeechwood ParkInvernessIV2 3BW
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Dutch
Born March 1989 (37)
Director · Appointed 1 April 2017
Norwegian
Born March 1971 (55)
Director · Appointed 1 April 2017
Canadian
Born May 1967 (59)
Officer history (5 former)
31 October 2024
Resigned Drever, Hugh Mackay as Secretary
1 October 2022
Resigned Kruis, Ernst Jan as Director
1 April 2021
Appointed Drever, Hugh Mackay as Secretary
1 April 2021
1 April 2021
Resigned Drever, Hugh Mackay as Director
15 June 2020
Appointed Kruis, Ernst Jan as Director
1 April 2017
1 April 2017
9 October 2009
9 October 2009
9 October 2009
Appointed Brian Reid Ltd. as Corporate Secretary
9 October 2009
Resigned Brian Reid Ltd. as Corporate Secretary
9 October 2009
Appointed Drever, Hugh Mackay as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Visscher Seafood Aquaculture B.V.
Legal person · Notified 6 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Liability Company
2400074 Ontario Inc.
Corporate entity · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Canada
Reg. no. 002400074
Blue Resource Group As
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Ltd
Holdings 2
Companies where Organic Sea Harvest Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 December 2023
Ceased Visscher Seafood B.V. — Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2023, are filed but not read yet. See them on Companies House
- Net Assets
- £2,795,124
- down £638,724 (19%)
- Cash
- £32,443
- up £4,714 (17%)
- Debt Ratio
- 82%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £15,845,437 | £15,845,437 | £9,090,085 |
| Current Assets | £123,438 | £50,451 | £4,803,968 |
| Debtors | £90,995 | £22,722 | £4,673,287 |
| Cash | £32,443 | £27,729 | £130,681 |
| Creditors (< 1 year) | £7,471,193 | £5,363,722 | £4,947,086 |
| Creditors (> 1 year) | £5,702,558 | £7,098,318 | £4,898,318 |
| Net Current Assets | (£7,347,755) | (£5,313,271) | (£143,118) |
| Net Assets | £2,795,124 | £3,433,848 | £4,048,649 |
| Shareholder Funds | £2,795,124 | £3,433,848 | £4,048,649 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 29 July 2025 | Registration of a charge | |||
| 25 June 2025 | Current accounting period extended | |||
| 12 June 2025 | Group of companies' accounts | 31 December 2023 | ||
| 16 April 2025 | Satisfaction of a charge in full |
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