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Chick Master Holdings Limited

Chick Master Holdings Limited is an active company incorporated on 3 November 1998 with the registered office located in Bridgwater, Somerset. Chick Master Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03664116
Private limited company
Age
27 years
Incorporated 3 November 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 3 November 2024 (1 year ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (4 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Group
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
1 The Leggar
Bridgwater
Somerset
TA6 4AF
England
Address changed on 2 Jul 2024 (1 year 4 months ago)
Previous address was Stafford House Blackbrook Park Avenue Taunton Somerset TA1 2PX
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Belgian • Lives in Belgium • Born in May 1966
Director • Canadian • Lives in Canada • Born in Nov 1965
Mr Paul Roger Prosper Servaas Degraeve
PSC • Belgian • Lives in Belgium • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
IHH-Vac Limited
Paul Roger Prosper Servaas Degraeve is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£289.26K
Increased by £151.72K (+110%)
Turnover
£2.1M
Decreased by £642.2K (-23%)
Employees
14
Decreased by 3 (-18%)
Total Assets
£1.56M
Decreased by £11.57K (-1%)
Total Liabilities
-£187.94K
Decreased by £10.65K (-5%)
Net Assets
£1.37M
Decreased by £921 (-0%)
Debt Ratio (%)
12%
Decreased by 0.59% (-5%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 14 Aug 2025
Mr. Denis Kan Appointed
1 Year Ago on 11 Nov 2024
Mrs Amber Aird-Williams Appointed
1 Year Ago on 8 Nov 2024
Daniel John O'loughlin Resigned
1 Year Ago on 8 Nov 2024
Confirmation Submitted
1 Year Ago on 4 Nov 2024
Group Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
2 Years Ago on 3 Nov 2023
Group Accounts Submitted
2 Years 5 Months Ago on 6 Jun 2023
Confirmation Submitted
3 Years Ago on 4 Nov 2022
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Documents
Group of companies' accounts made up to 30 November 2024
Submitted on 14 Aug 2025
Appointment of Mr. Denis Kan as a director on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Daniel John O'loughlin as a secretary on 8 November 2024
Submitted on 8 Nov 2024
Appointment of Mrs Amber Aird-Williams as a secretary on 8 November 2024
Submitted on 8 Nov 2024
Confirmation statement made on 3 November 2024 with no updates
Submitted on 4 Nov 2024
Group of companies' accounts made up to 30 November 2023
Submitted on 27 Aug 2024
Registered office address changed from Stafford House Blackbrook Park Avenue Taunton Somerset TA1 2PX to 1 the Leggar Bridgwater Somerset TA6 4AF on 2 July 2024
Submitted on 2 Jul 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 3 Nov 2023
Group of companies' accounts made up to 30 November 2022
Submitted on 6 Jun 2023
Confirmation statement made on 3 November 2022 with no updates
Submitted on 4 Nov 2022
Repayment History
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