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Whitecap Seafoods UK Limited

Whitecap Seafoods UK Limited is an active company incorporated on 14 April 2008 with the registered office located in Solihull, West Midlands. Whitecap Seafoods UK Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06564424
Private limited company
Age
17 years
Incorporated 14 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
West Midlands
B90 8AH
United Kingdom
Address changed on 12 Dec 2023 (1 year 10 months ago)
Previous address was 6 Lords Way Andover Hampshire SP11 6FQ
Telephone
01727875523
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • Danish • Lives in Denmark • Born in Aug 1959
Director • Cfo • Danish • Lives in Denmark • Born in Sep 1969
Mr Steen Riber
PSC • Danish • Lives in Denmark • Born in Jun 1948
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£225.97K
Increased by £165.43K (+273%)
Turnover
Unreported
Decreased by £3.98M (-100%)
Employees
1
Same as previous period
Total Assets
£256.79K
Decreased by £5.8K (-2%)
Total Liabilities
-£66.91K
Decreased by £8.08K (-11%)
Net Assets
£189.88K
Increased by £2.28K (+1%)
Debt Ratio (%)
26%
Decreased by 2.5% (-9%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 3 Sep 2025
Mr Boe Hanghoej Spurre Details Changed
5 Months Ago on 3 Jun 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Small Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Mr Boe Hanghoej Spurre Details Changed
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Norg Secretarial Limited Resigned
1 Year 10 Months Ago on 12 Dec 2023
Jerrom Secretarial Services Limited Appointed
1 Year 10 Months Ago on 12 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 12 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Sep 2025
Director's details changed for Mr Boe Hanghoej Spurre on 3 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 8 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 30 Apr 2024
Director's details changed for Mr Boe Hanghoej Spurre on 30 April 2024
Submitted on 30 Apr 2024
Registered office address changed from 6 Lords Way Andover Hampshire SP11 6FQ to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 12 December 2023
Submitted on 12 Dec 2023
Appointment of Jerrom Secretarial Services Limited as a secretary on 12 December 2023
Submitted on 12 Dec 2023
Termination of appointment of Norg Secretarial Limited as a secretary on 12 December 2023
Submitted on 12 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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