Fish 'N' Chick'N Limited

Active01018600 Private limited company
Incorporated
23 July 1971 (55 years)
Previously known as
Fish'N Chick'N Limited (until 31 January 2011)
Fish 'N Chick 'N Limited (The) (until 21 July 1982)
Industry
Licensed restaurants (56101)
Take-away food shops and mobile food stands (56103)
Accounts type
Full
Region
East of England
Address
Unit 5 Kierbeck Business Park
Vange
Basildon
SS16 4SW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2011
British
Born November 1975
Director · Appointed 20 October 2004
British
Born December 1980 (45)
Director
British
Born January 1952 (74)
Officer history (9 former)
31 January 2026
Resigned Wallman, Steve John as Secretary
31 May 2022
Appointed Wallman, Steve John as Secretary
31 May 2022
Resigned Lawes, John as Secretary
31 May 2022
Resigned Lawes, John Paul Frederick as Director
30 March 2020
Appointed Lawes, John as Secretary
30 March 2020
Appointed Lawes, John Paul Frederick as Director
27 March 2020
Resigned Fulcher, Emma-Louise Louise as Director
27 March 2020
Resigned Fulcher, Emma Louise as Secretary
12 January 2015
Appointed Fulcher, Emma-Louise Louise as Director
1 September 2011
Appointed Goodgame, Paul John as Director
20 October 2004
Appointed Lipscombe, James Scott as Director
29 September 2004
Appointed Fulcher, Emma Louise as Secretary
29 September 2004
Resigned Lipscombe, Duncan John as Secretary
29 September 2004
Resigned Lipscombe, Duncan John as Director
29 September 2004
Resigned Lipscombe, Peter Wyndham as Director
1 February 1995
Resigned Terrell, Frank Ronald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03531631

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Eastgate Foods Limited Owns 75–100% of shares
Fish 'N' Chick'N Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£3,742,699
Cash
£346,662
Turnover
£26,190,527
Profit Before Tax
£560,086
Employees
597
Debt Ratio
54%
Current Ratio
1.3x
Profit Margin
2%
Return on Equity
16%

Trend

Turnover
£0 £20.0M £40.0M 2020 2020 2021 2022 2023 2024 £19,942,555 £15,350,500 £23,599,709 £23,596,624 £24,445,461 £26,190,527
Balance sheet detail
202420232022202120202020
Fixed Assets£3,363,108£3,228,901£3,548,047£4,060,433£3,486,772£4,048,784
Current Assets£4,701,751£6,208,837£7,195,526£7,715,067£6,572,651£3,894,112
Debtors£5,384,904£4,946,303£3,925,828£3,532,877£3,211,410
Cash£346,662£454,965£1,889,319£3,459,885£2,730,277£364,557
Creditors (< 1 year)£3,692,940£4,326,690£4,517,535£5,099,213£3,728,352£3,587,355
Creditors (> 1 year)£321,080£1,620,318£2,505,872£2,671,390£3,876,125£2,594,682
Net Current Assets£1,008,811£1,882,147£2,677,991£2,615,854£2,844,299£306,757
Net Assets£3,742,699£3,125,569£3,355,053£3,719,971£2,292,095£1,577,835
Shareholder Funds£3,742,699£3,125,569£3,355,053£3,719,971£2,292,095£1,577,835

Turnover£26,190,527£24,445,461£23,596,624£23,599,709£15,350,500£19,942,555
Cost of Sales£9,272,026£9,802,731£9,238,545£8,286,119£6,069,398£8,040,071
Gross Profit£16,918,501£14,642,730£14,358,079£15,313,590£9,281,102£11,902,484
Admin Expenses£16,442,860£14,349,215£14,680,416£14,119,812£9,730,522£12,690,726
Staff Costs£8,229,145£7,572,457£7,505,649£6,941,513£4,882,902£6,191,924
Operating Profit£704,165£524,716(£90,597)£1,902,171£992,785(£568,802)
Profit Before Tax£560,086(£231,741)(£266,010)£1,788,003£924,949(£677,208)
Tax(£57,044)(£2,257)£98,908£360,127£210,689(£15,810)
Profit for Period£617,130(£229,484)(£364,918)£1,427,876£714,260(£661,398)

What Fish 'N' Chick'N say about themselves

“Fish 'n' Chickn — family-run fish & chip shops since 1923. Freshly cooked, sustainably sourced. Order online for home delivery or click & collect from your nearest store.”

— from fishnchickn.co.uk

Filings 147

DateDescriptionMade Up ToPagesPDF
21 September 2026Confirmation statement with no updates19 September 2026
2 June 2026Termination of appointment of a secretary
19 December 2025Full accounts31 December 2024
13 November 2025Change of details for a person with significant control
12 November 2025Registered office address changed
Show all 147 filings

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