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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-02 (in 4mo)

Last made up 2025-08-19

Watchouts

None on the register

Cash

£241K

-93.2% vs 2023

Net assets

£5M

-21.9% vs 2023

Employees

0

-100% vs 2023

Profit before tax

-£1M

-382.1% vs 2023

Name history

Renamed 1 time since incorporation

  1. BAKKAFROST UK LIMITED 2014-02-28 → present
  2. FAROE SEAFOOD U.K. LIMITED 1995-08-24 → 2014-02-28

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £19,207,189£0
Operating profit £540,169-£1,307,973
Profit before tax £484,793-£1,367,700
Net profit £370,882-£1,367,700
Cash £3,552,356£240,974
Total assets less current liabilities £6,241,447£4,873,747
Net assets £6,241,447£4,873,747
Equity £6,241,447£4,873,747
Average employees 20
Wages £154,900£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 2.8%
Net margin 1.9%
Return on capital employed 8.7%-26.8%
Gearing (liabilities / total assets) 0.0%0.0%
Current ratio 3.81x
Interest cover 9.75x-16.60x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the company has retained its investment in its subsidiary Bakkafrost USA LLC and the directors intend for the company to continue in operation as a holding company only. At the time of approving the financial statements the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”

Group structure

  1. BAKKAFROST UK LIMITED · parent
    1. Bakkafrost USA LLC 100% · United States of America

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 25 resigned

Name Role Appointed Born Nationality
JACOBSEN, Jóhan Regin Director 2013-02-21 Jan 1966 Faroese
JAKOBSEN, Høgni Dahl Director 2019-04-17 May 1972 Danish,Swedish
Show 25 resigned officers
Name Role Appointed Resigned
DAHL MICHELSEN, Leivur Secretary 2005-03-31 2007-07-01
EDWARDS, Irvine Secretary 1995-08-24 2005-03-31
JACOBSEN, Napoleon Secretary 2008-10-20 2011-04-01
JOHANNESSEN, Hans Michael Secretary 2007-07-01 2008-10-20
KLEIN, Poul Secretary 2011-04-01 2013-02-21
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1995-08-24 1995-08-24
A BRUGV, Hans Johannes Director 1997-07-03 2002-09-05
ARGE, Arni Director 2002-09-05 2005-09-30
CHRISTOPHERSEN, Tummas Director 2007-07-01 2008-07-22
EDWARDS, Irvine Director 1995-08-24 2005-03-31
FOSAA, Heini Director 1997-07-03 1998-04-28
HANSEN, Oli Meinertsson Director 2005-02-17 2007-07-01
HANSEN, Sverri Director 1995-08-24 1998-04-28
JACOBSEN, Kaj Jakup Suni Director 1998-04-28 2002-09-05
JACOBSEN, Meinhard Director 2005-02-17 2011-09-22
JACOBSEN, Simon Peter Director 2011-09-22 2013-02-21
MICHELSEN, Poul Director 1995-08-24 1997-07-03
MOERWOERE, Jakup Chr Director 1995-08-24 1997-07-03
MORTENSEN, Richard Director 2008-07-22 2009-07-07
NIELSEN, Gunnar Director 2014-12-01 2019-04-30
OLSEN, Anfinnur Director 2009-07-07 2010-09-03
REINERT, Rogvi Director 2002-09-05 2005-09-30
SAMUELSEN, Teitur Director 2013-02-21 2014-11-30
STEINGRIMSSON, Hahun Director 2002-09-05 2005-09-30
L & A REGISTRARS LIMITED Corporate Nominee Director 1995-08-24 1995-08-24

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 128 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-05-08 RESOLUTIONS Resolution
Date Type Category Description
2025-10-02 AA accounts Accounts with accounts type full
2025-08-20 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-08 RESOLUTIONS resolution Resolution
2025-05-08 SH01 capital Capital allotment shares
2025-04-29 AD01 address Change registered office address company with date old address new address PDF
2024-08-22 AA accounts Accounts with accounts type full
2024-08-19 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-16 AD01 address Change registered office address company with date old address new address PDF
2023-08-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-26 AA accounts Accounts with accounts type full
2022-08-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-08 AA accounts Accounts with accounts type full
2021-08-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-19 AA accounts Accounts with accounts type full
2020-09-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-05-20 AAMD accounts Accounts amended with accounts type full
2020-03-16 AA accounts Accounts with accounts type full
2019-08-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-05-01 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page