Young's Seafood Limited
Young's Seafood Limited
#03751665 • Active
B2cPhysical Product
Young's Seafood is dedicated to providing delicious fish products and meal inspiration. They focus on sustainability and offer a variety of seafood dishes that are easy to prepare at home.
Founded: 14/04/1999
Industries: Processing and preserving of fish, crustaceans and molluscs
Website: https://youngsseafood.co.uk
Phone: Subscribe to view
Location: Grimsby
Products
- Breaded Haddock
- Gastro Haddock Fish Fingers
- Mini Basa Zinga Burgers
- Southern Fried Basa Mini Fillets
- Sweet Chilli Scampi
Services
- Fish For Life Sustainability Program
- Recipe Inspiration
Financial Snapshot
Last accounts made up to 30 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £7.8m
↓ -58%
Turnover £649.5m
↑ 4%
EBITDA £32.3m
↑ 58%
Total Liabilities £117.5m
↓ -28%
Employees 2,127
↓ -26%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Afshin Amirahmadi | Chief Executive Officer | 18/12/2023 | British | 55 years |
| Simon Kin-man Ho | Chief Financial Officer | 18/12/2023 | British | 47 years |
| Simon John Smith | Chief Executive | 25/11/2019 | British | 62 years |
Role:
Chief Executive Officer
Appointed:
18/12/2023
Nationality:
British
Age:
55 years
Role:
Chief Financial Officer
Appointed:
18/12/2023
Nationality:
British
Age:
47 years
Role:
Chief Executive
Appointed:
25/11/2019
Nationality:
British
Age:
62 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Mehrdad Michael Latifi | Significant Influence Or Control | 30/04/2021 | Canadian |
| Young's Seafood International Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Mehrdad Michael Latifi
Nature of Control:
Significant Influence Or Control
Notified On:
30/04/2021
Nationality:
Canadian
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
26 charges registered
Cooperatieve Rabobank U.A., Canada Branch, Carrying on Business as Rabobank Canada (As Security Agent for the Beneficiaries) Outstanding
Created 07/10/2024All current and future material land (except for any restricted land) and intellectual property (exc...
#037516650042 Negative Pledge
Rbs Invoice Finance Limited as Security Trustee Outstanding
Created 28/09/2022#037516650041 Negative Pledge
Properties
24 properties
Regions
2
Freehold
4
Leasehold
20
YORKS AND HUMBER
Tower Primary Distribution Centre, Marsden Road, Grimsby (DN31 3FS)
Leasehold • DN31 3FS
Added 25/09/2013 • NORTH EAST LINCOLNSHIRE
YORKS AND HUMBER
Youngs House, Wickham Road, Grimsby (DN31 3SW)
Leasehold • DN31 3SW
Added 25/09/2013 • NORTH EAST LINCOLNSHIRE
YORKS AND HUMBER
Youngs Seafood Ltd, Humberstone Road, Grimsby (DN32 8HP)
Freehold • DN32 8HP
Added 05/08/2011 • NORTH EAST LINCOLNSHIRE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/12/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 24/12/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 23/12/2024 | Accounts | Accounts With Accounts Type Full | View (70 pages) |
| 14/10/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (76 pages) |
| 05/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 22/12/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
14/10/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date