Annual accounts
Group accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
UNIQUE SEAFOOD HOLDINGS LIMITED
Active- 08356599Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 3rd Floor, Imperial House, 21 - 25 North Street, Bromley, Kent BR1 1SD
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 24/08/2026View PDF (2 pages)
Director's details changed
- 02/07/2026View PDF (36 pages)
Group of companies' accounts made up to 2025-12-31
- 23/02/2026View PDF (4 pages)
Confirmation statement made on 2026-01-11 with updates
- 13/02/2026View PDF (2 pages)
Change of details for Mr Kjetil Sperre as a person with significant control on 2025-01-01
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 5 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 11/01/2027
- Last statement dated
- 31/12/2024
Financial performance
The latest figures UNIQUE SEAFOOD HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£112.16K2025
No changevs 20242024: £112.16K
Total Assets
£702.25K2025
No changevs 20242024: £702.25K
Total Liabilities
£0.002025
No changevs 20242024: £0.00
Employees
352025
+3vs 20242024: 32
Of the 3 measures with an earlier filing to compare against, 3 were unchanged. None of the reported measures changed against the previous filing. See the full financial analysis for UNIQUE SEAFOOD HOLDINGS LIMITED.
The full financial record
Four ways through UNIQUE SEAFOOD HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -24.8% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures1 ratio computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 35 | +3 |
| 2024 | 32 | +1 |
| 2023 | 31 | +4 |
| 2022 | 27 | +1 |
| 2021 | 26 | – |
Reported employee count increased from 26 in 2021 to 35 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 12/01/2013–Present | 4 | |
| Director | 11/01/2013–Present | 15 | |
| Director | 12/01/2013–13/03/2017 | 1 | |
| Director | 12/01/2013–Present | 2 | |
| Director | 12/07/2023–Present | 1 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 4 | |
| 06/04/2016–Present | 15 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 14 Since 11/01/2023
- Last 12 months
- 6 +2 vs the year before
- Most recent filing
- 24/08/2026 1 month ago
What changed in the last year
- Officer changes (4)Latest 24/08/2026
- Accounts filedLatest 02/07/2026
- Confirmation statementLatest 23/02/2026
Filing timeline
- 24/08/2026View PDF (2 pages)
Director's details changed
- 02/07/2026View PDF (36 pages)
Group of companies' accounts made up to 2025-12-31
- 23/02/2026View PDF (4 pages)
Confirmation statement made on 2026-01-11 with updates
- 13/02/2026View PDF (2 pages)
Change of details for Mr Kjetil Sperre as a person with significant control on 2025-01-01
- 11/02/2026View PDF (2 pages)
Director's details changed
- 10/02/2026View PDF (2 pages)
Director's details changed for Mr Harald Nissen on 2025-01-01
- 25/07/2025View PDF (2 pages)
Appointment of Ms Emilie Funder Nissen as a director on 2023-07-12
- 10/06/2025View PDF (36 pages)
Group of companies' accounts made up to 2024-12-31
- 13/01/2025View PDF (5 pages)
Confirmation statement made on 2025-01-11 with updates
- 24/12/2024View PDF (35 pages)
Group of companies' accounts made up to 2023-12-31
- 18/03/2024View PDF (4 pages)
Purchase of own shares.
- 11/01/2024View PDF (3 pages)
Confirmation statement made on 2024-01-11 with no updates
Showing 12 of 14 filings
See when the next accounts and confirmation statement are due
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- Financial intermediation not elsewhere classified
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- Employees
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- Activity
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LOVE ELECTRIC FINANCIAL SERVICES LTD
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About UNIQUE SEAFOOD HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
UNIQUE SEAFOOD HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in 3rd Floor, Imperial House, 21 - 25 North Street, Bromley, Kent BR1 1SD. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 13 years 8 months.
The register currently records it as active. Its 2025 accounts report net assets of £112.16K and 35 employees.
UNIQUE SEAFOOD HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does UNIQUE SEAFOOD HOLDINGS LIMITED do?
Companies House records UNIQUE SEAFOOD HOLDINGS LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is UNIQUE SEAFOOD HOLDINGS LIMITED still active?
UNIQUE SEAFOOD HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 11/01/2013.
What are UNIQUE SEAFOOD HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £112.16K, total assets of £702.25K and total liabilities of £0.00.
When did UNIQUE SEAFOOD HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 24/08/2026: Director's details changed, 1 month ago.
When are UNIQUE SEAFOOD HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs UNIQUE SEAFOOD HOLDINGS LIMITED?
Companies House lists 5 officers (4 currently in post) and 2 people with significant control.