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Kentucky Fried Chicken (Great Britain) Limited

Kentucky Fried Chicken (Great Britain) Limited is an active company incorporated on 2 December 1969 with the registered office located in Woking, Surrey. Kentucky Fried Chicken (Great Britain) Limited was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00967403
Private limited company
Age
55 years
Incorporated 2 December 1969
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (7 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 25 Dec ⟶ 29 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 27 December 2025
Due by 27 September 2026 (10 months remaining)
Learn more about Kentucky Fried Chicken (Great Britain) Limited
Contact Update Details
Address
Orion Gate
Guildford Road
Woking
Surrey
GU22 7NJ
Address changed on 14 Jul 2025 (4 months ago)
Previous address was Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom
Telephone
01207582242
Email
Available in Endole App
Website
Kfc.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Robert James Swain
Director • British • Lives in England • Born in Jun 1979
Mathew James William McCormick
Director • Chief Financial Officer • New Zealander • Lives in England • Born in Dec 1982
Meghan Farren
Director • General Manager • American • Lives in England • Born in Jan 1980
James Matthew Whitehorn
Director • British • Lives in England • Born in Jan 1987
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Shareholders, PSCs & Group Structure
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Mathew James William McCormick, James Matthew Whitehorn, and 2 more are mutual people.
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Clokken Limited
Mathew James William McCormick, James Matthew Whitehorn, and 2 more are mutual people.
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Kentucky Fried Chicken Limited
Mathew James William McCormick and James Matthew Whitehorn are mutual people.
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Southern Fast Foods Limited
Mathew James William McCormick and James Matthew Whitehorn are mutual people.
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Suffolk Fast Foods Limited
Mathew James William McCormick and James Matthew Whitehorn are mutual people.
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Finger Lickin' Chicken Limited
Mathew James William McCormick and James Matthew Whitehorn are mutual people.
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Yum! Restaurants Europe Limited
Mathew James William McCormick is a mutual person.
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Yum! Restaurants International Limited
Mathew James William McCormick is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec ⟶ 29 Dec 2024
Traded for 12 months
Cash in Bank
£87.83M
Decreased by £3.83M (-4%)
Turnover
£280.23M
Decreased by £14.28M (-5%)
Employees
2.52K
Decreased by 172 (-6%)
Total Assets
£489.2M
Increased by £174.48M (+55%)
Total Liabilities
-£124.12M
Increased by £34.08M (+38%)
Net Assets
£365.08M
Increased by £140.4M (+62%)
Debt Ratio (%)
25%
Decreased by 3.24% (-11%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Registers Moved To Inspection Address
4 Months Ago on 14 Jul 2025
Inspection Address Changed
4 Months Ago on 14 Jul 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Mr Robert James Swain Appointed
8 Months Ago on 14 Mar 2025
Meghan Farren Resigned
8 Months Ago on 28 Feb 2025
Mathew James William Mccormick Resigned
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Dec 2023
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Documents
Full accounts made up to 29 December 2024
Submitted on 30 Sep 2025
Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH
Submitted on 14 Jul 2025
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
Submitted on 14 Jul 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 25 Jun 2025
Appointment of Mr Robert James Swain as a director on 14 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Meghan Farren as a director on 28 February 2025
Submitted on 10 Mar 2025
Termination of appointment of Mathew James William Mccormick as a director on 28 February 2025
Submitted on 6 Mar 2025
Full accounts made up to 24 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 31 Jul 2024
Resolutions
Submitted on 1 Jul 2024
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Repayment History
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