UMIOS FOOD UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-09 (in 5mo)
Last made up 2025-09-25
Watchouts
None on the register
Cash
£153K
+22.6% vs 2023
Net assets
£18M
+4.9% vs 2023
Employees
106
-0.9% vs 2023
Profit before tax
£3M
+20.3% vs 2023
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2026-04-01
- UMIOS FOOD UK LIMITED 2026-04-01 → present
- NORTHCOAST SEAFOODS LIMITED 2000-12-20 → 2026-04-01
- RFBCO 132 LIMITED 2000-09-25 → 2000-12-20
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £120,293,585 | £113,930,292 | |
| Operating profit | £4,599,497 | £4,996,581 | |
| Profit before tax | £2,559,371 | £3,078,122 | |
| Net profit | £2,008,532 | £2,252,830 | |
| Cash | £125,127 | £153,399 | |
| Total assets less current liabilities | £18,073,027 | £18,364,141 | |
| Net assets | £17,036,735 | £17,879,578 | |
| Equity | £17,036,735 | £17,879,578 | |
| Average employees | 107 | 106 | |
| Wages | £4,603,067 | £4,967,053 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 3.8% | 4.4% | |
| Net margin | 1.7% | 2.0% | |
| Return on capital employed | 25.4% | 27.2% | |
| Current ratio | 1.33x | 1.34x | |
| Interest cover | 2.24x | 2.60x |
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
- Hawsons Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After due consideration of all relevant factors, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”
Group structure
- UMIOS FOOD UK LIMITED · parent
- Ambassador Seafoods Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ATKINSON, Michael Antony | Secretary | 2021-01-04 | — | — |
| ATKINSON, Michael Antony | Director | 2026-01-01 | Jul 1975 | English |
| BAIRD, Christopher Edward | Director | 2020-10-28 | Dec 1970 | British |
| HAKVOORT, Klaas | Director | 2026-01-01 | Feb 1994 | Dutch |
| HORIE, Tetsuya | Director | 2026-01-01 | Jan 1973 | Japanese |
| UEDA, Kazumasa | Director | 2024-04-01 | Feb 1985 | Japanese |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THORSTEINSSON, Fridrik Mar | Secretary | 2000-12-12 | 2021-01-04 |
| ROLLITS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2000-09-25 | 2000-12-12 |
| BERRY, Gerald Stephen | Director | 2006-03-01 | 2012-01-01 |
| CROOKES, Adrian | Director | 2019-10-30 | 2025-01-01 |
| DIXON, Carl Jon | Director | 2020-12-14 | 2022-04-30 |
| GERTOV, Finn | Director | 2000-12-12 | 2012-01-01 |
| KAPTIJN, Jan | Director | 2022-05-30 | 2026-01-01 |
| KARLSHOJ, Nicholai Moller | Director | 2019-12-09 | 2020-12-14 |
| NAKAZAWA, Takeyuki | Director | 2022-05-30 | 2026-01-01 |
| RASMUSSEN, Ulrik Bjerre | Director | 2006-03-01 | 2020-10-21 |
| THORSTEINSSON, Fridrik Mar | Director | 2000-12-12 | 2022-05-30 |
| YOKOTA, Jiro | Director | 2022-05-30 | 2024-04-01 |
| ROLLITS COMPANY FORMATIONS LIMITED | Corporate Director | 2000-09-25 | 2000-12-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Umios Corporation | Corporate entity | Significant influence | 2022-05-30 | Active |
| Nim Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-05-30 |
| Mr Ulrik Bjerre Rasmussen | Individual | Appoints directors, Significant influence | 2016-04-06 | Ceased 2020-10-26 |
| Kangamiut Holding A/S | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-10-26 |
| Mr Fridrik Mar Thorsteinsson | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 135 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-01 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-03-31 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-25 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-20 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-16 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-16 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-23 | CH01 | officers | Change person director company with change date | |
| 2025-09-09 | AA | accounts | Accounts with accounts type full | |
| 2024-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-05 | AA | accounts | Accounts with accounts type full | |
| 2024-04-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-23 | AA | accounts | Accounts with accounts type full | |
| 2022-10-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-29 | AA | accounts | Accounts with accounts type group | |
| 2022-08-31 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
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
-
Turnover
-5.3%
£120,293,585 £113,930,292
-
Cash
+22.6%
£125,127 £153,399
-
Net assets
+4.9%
£17,036,735 £17,879,578
-
Employees
-0.9%
107 106
-
Operating profit
+8.6%
£4,599,497 £4,996,581
-
Profit before tax
+20.3%
£2,559,371 £3,078,122
-
Wages
+7.9%
£4,603,067 £4,967,053
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