Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
What's Cooking Deeside UK Ltd
- Incorporated
- 27 November 1986 (39 years)
- Previously known as
- K K Fine Foods Limited (until 21 April 2023)K K Fine Foods PLC (until 11 October 2017)K K Fine Foods Limited (until 16 August 2007)Earlier: K K Wholefoods Limited
- Industry
- Manufacture of other food products n.e.c. (10890) Non-specialised wholesale of food, beverages and tobacco (46390)
- Directors
- Koen Achiel BenootPiet Herman Jozef Sanders
- Owned by
- What's Cooking Belgium NV
- Accounts type
- Full
- Region
- Wales
- Address
- Estuary House 10th AvenueZone 3 Deeside Industrial ParkDeesideCH5 2UA
Charges
- Total
- 19
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 19
Officers 4 active
Officer details are public data from the Companies House register.
Benoot, Koen Achiel
Director · Appointed 3 December 2025
Belgian
Born March 1979 (47)
Sanders, Piet Herman Jozef
Director · Appointed 1 October 2021
Belgian
Born November 1966
Director · Appointed 1 January 2019
Belgian
Born April 1978 (48)
Director · Appointed 11 September 2017
Belgian
Born October 1969 (57)
Officer history (14 former)
3 December 2025
Resigned Edwards, Samir Stephen James as Director
3 December 2025
Appointed Benoot, Koen Achiel as Director
1 October 2021
Appointed Sanders, Piet Herman Jozef as Director
1 August 2021
Resigned De Backer, Dirk as Secretary
30 June 2021
15 March 2020
Resigned Stevens, René as Director
1 January 2019
31 December 2018
22 October 2018
22 October 2018
11 September 2017
11 September 2017
Appointed Stevens, René as Director
11 September 2017
Appointed De Backer, Dirk as Secretary
11 September 2017
Resigned Jackson, Graham Michael, Dr as Secretary
11 September 2017
11 September 2017
11 September 2017
11 September 2017
Resigned Jackson, Graham Michael, Dr as Director
26 November 2010
Appointed Edwards, Samir Stephen James as Director
10 October 2009
4 October 2006
Resigned Edwards, David Michael as Director
31 December 2005
Resigned Davis, Colin as Director
1 January 2005
1 January 2005
Appointed Davis, Colin as Director
5 September 2001
Appointed Edwards, David Michael as Director
16 July 2001
Appointed Jackson, Graham Michael, Dr as Secretary
16 July 2001
Appointed Jackson, Graham Michael, Dr as Director
16 July 2001
16 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
What's Cooking Belgium NV
Corporate entity · Notified 11 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Be0884.649.304
Former controllers (1)
11 September 2017
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £18,983,784
- Cash
- £4,108,268
- Profit Before Tax
- £3,344,195
- Debt Ratio
- 35%
- Current Ratio
- 2.0x
- Return on Equity
- 15%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £9,845,292 | £9,795,002 | £9,466,647 |
| Current Assets | £19,292,307 | £18,307,223 | £18,042,518 |
| Debtors | £10,110,211 | £9,663,432 | £8,879,034 |
| Cash | £4,108,268 | £3,385,486 | £3,839,607 |
| Creditors (< 1 year) | £9,465,739 | £9,002,195 | £9,082,640 |
| Creditors (> 1 year) | £612,373 | £163,265 | £33,337 |
| Net Current Assets | £9,826,568 | £9,305,028 | £8,959,878 |
| Net Assets | £18,983,784 | £18,861,062 | £18,317,485 |
| Shareholder Funds | £18,983,784 | £18,861,062 | £18,317,485 |
Filings 184
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Full accounts | 31 December 2025 | ||
| 12 May 2026 | Confirmation statement with no updates | 3 May 2026 | 3 | |
| 4 March 2026 | Appointment of a director | 2 | ||
| 19 December 2025 | Termination of appointment of a director | 1 | ||
| 4 August 2025 | Full accounts | 31 December 2024 |
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