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Espersen UK Limited

Espersen UK Limited is an active company incorporated on 18 June 2012 with the registered office located in Grimsby, Lincolnshire. Espersen UK Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08109499
Private limited company
Age
13 years
Incorporated 18 June 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Espersen Uk
Athenian Way
Grimsby
DN37 9SY
England
Address changed on 6 Nov 2023 (2 years ago)
Previous address was Iceland Seafood Uk Ltd Athenian Way Grimsby DN37 9SY England
Telephone
01472267558
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Danish • Lives in Sweden • Born in Nov 1959
Director • Danish • Lives in Denmark • Born in Oct 1961
Director • Cfo • Danish • Lives in Denmark • Born in Jun 1976
Director • Danish • Lives in Denmark • Born in Jan 1972
Director • Danish • Lives in England • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.12M
Increased by £300K (+37%)
Turnover
£42.31M
Decreased by £8.86M (-17%)
Employees
188
Decreased by 2 (-1%)
Total Assets
£21.27M
Increased by £27K (0%)
Total Liabilities
-£23.86M
Decreased by £9.5M (-28%)
Net Assets
-£2.6M
Increased by £9.52M (-79%)
Debt Ratio (%)
112%
Decreased by 44.85% (-29%)
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Mr Flemming Nyenstad Enevoldsen Appointed
10 Months Ago on 1 Jan 2025
Claus Nielsen Rosthof Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Oct 2024
Mr Tino Bendix Appointed
1 Year 3 Months Ago on 5 Aug 2024
Klaus Beyer Nielsen Resigned
1 Year 3 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Mr Stig Hartvig Nielsen Details Changed
1 Year 5 Months Ago on 6 Jun 2024
Mr Stig Hartvig Nielsen Appointed
1 Year 7 Months Ago on 20 Mar 2024
Glen Mathews Resigned
1 Year 9 Months Ago on 13 Feb 2024
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Documents
Confirmation statement made on 17 June 2025 with updates
Submitted on 19 Jun 2025
Resolutions
Submitted on 20 Feb 2025
Resolutions
Submitted on 20 Feb 2025
Statement of capital following an allotment of shares on 17 February 2025
Submitted on 19 Feb 2025
Termination of appointment of Claus Nielsen Rosthof as a director on 31 December 2024
Submitted on 2 Jan 2025
Appointment of Mr Flemming Nyenstad Enevoldsen as a director on 1 January 2025
Submitted on 2 Jan 2025
Statement of capital following an allotment of shares on 30 April 2024
Submitted on 19 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Appointment of Mr Tino Bendix as a director on 5 August 2024
Submitted on 7 Aug 2024
Termination of appointment of Klaus Beyer Nielsen as a director on 5 August 2024
Submitted on 7 Aug 2024
Repayment History
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