UNIQUE SEAFOOD LIMITED

Active

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
Accounts type
Medium

Company activity

The 4 most recent documents filed at Companies House.

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  1. 21/08/2026

    Secretary's details changed for Mr Harald Nissen on 2026-08-10

    View PDF (1 pages)
  2. 21/08/2026

    Change of details for Unique Seafood Holdings Limited as a person with significant control on 2026-08-10

    View PDF (2 pages)
  3. 21/08/2026

    Director's details changed for Mr Kjetil Peder Sperre on 2026-08-10

    View PDF (2 pages)
  4. 21/08/2026

    Director's details changed for Inger Marie Sperre on 2026-08-10

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Medium accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

10/02/2027Filing deadline

Next statement date
27/01/2027
Last statement dated
27/01/2026

See the full filing history

Financial performance

The latest figures UNIQUE SEAFOOD LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£5.02M2024
8.85%vs 2023

2023: £4.61M

Total Assets

£11.24M2024
17.25%vs 2023

2023: £9.59M

Cash in Bank

£4.74K2024
-82.94%vs 2023

2023: £27.80K

Total Liabilities

£6.02M2024
27.33%vs 2023

2023: £4.73M

Employees

132024
-3vs 2023

2023: 16

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 17.25% on 2023. See the full financial analysis for UNIQUE SEAFOOD LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

132021
152022
162023
132024
YearEmployeesChange
202413-3
202316+1
202215+2
202113–

Reported employee count was unchanged at 13 between 2021 and 2024. 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.

Officers

11

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director27/01/1997–26/06/19993
Secretary27/01/1997–27/01/1997666
Secretary18/04/2005–26/10/20060
Secretary14/05/1997–18/04/20050
Secretary31/01/2013–Present0
Secretary26/10/2006–31/01/20133
Director16/09/2006–18/06/20071
Director18/06/2007–Present2
Director16/09/2006–13/03/20171
Director27/01/1997–Present15
Director27/01/1997–Present4

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
31/05/2016–Present4
06/04/2016–Present15

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
8
Since 10/08/2026
Last 12 months
8
Most recent filing
21/08/2026
1 month ago

What changed in the last year

  • Officer changes (7)Latest 21/08/2026
  • Registered officeLatest 10/08/2026

Filing timeline

  1. 21/08/2026

    Secretary's details changed for Mr Harald Nissen on 2026-08-10

    View PDF (1 pages)
  2. 21/08/2026

    Change of details for Unique Seafood Holdings Limited as a person with significant control on 2026-08-10

    View PDF (2 pages)
  3. 21/08/2026

    Director's details changed for Mr Kjetil Peder Sperre on 2026-08-10

    View PDF (2 pages)
  4. 21/08/2026

    Director's details changed for Inger Marie Sperre on 2026-08-10

    View PDF (2 pages)
  5. 21/08/2026

    Director's details changed for Mr Harald Nissen on 2026-08-10

    View PDF (2 pages)
  6. 21/08/2026

    Change of details for Mr Harald Nissen as a person with significant control on 2026-08-10

    View PDF (2 pages)
  7. 21/08/2026

    Change of details for Mr Kjetil Peder Sperre as a person with significant control on 2026-08-21

    View PDF (2 pages)
  8. 10/08/2026

    Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA United Kingdom to 3rd Floor, Imperial House 21 - 25 North Street Bromley Kent BR1 1SD on 2026-08-10

    View PDF (1 pages)

See when the next accounts and confirmation statement are due

Similar companies

3 UK companies are similar to UNIQUE SEAFOOD LIMITED, sharing the same company status (Active), the same industry sector and activity group (Wholesale of fruit and vegetables) and a comparable number of employees. The 3 closest matches are shown below to help you compare competitors and industry peers.

More UK companies with the same registered activityThe 3 above are the closest matches. See every UK company registered under Wholesale of fruit and vegetables.Browse the listing

About UNIQUE SEAFOOD LIMITED

A short description of the company, written from its Companies House record.

UNIQUE SEAFOOD 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 Wholesale of fruit and vegetables. It has been on the register for 29 years 8 months.

The register currently records it as active. Its 2024 accounts report net assets of £5.02M and 13 employees.

UNIQUE SEAFOOD LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records UNIQUE SEAFOOD LIMITED under one registered business activity: Wholesale of fruit and vegetables (46.31 - SIC 2007).

UNIQUE SEAFOOD LIMITED is recorded as active on the Companies House register, and has been on it since 27/01/1997.

The most recent accounts Okredo holds cover 2024 and report net assets of £5.02M, total assets of £11.24M, cash in bank of £4.74K and total liabilities of £6.02M.

The most recent document on the record is dated 21/08/2026: Secretary's details changed for Mr Harald Nissen on 2026-08-10, 1 month ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 10/02/2027.

Companies House lists 11 officers (4 currently in post) and 2 people with significant control.