Ihh-Vac Limited

Active03227745 Private limited company
Incorporated
22 July 1996 (30 years)
Previously known as
Chick Master UK Limited (until 2 December 2019)
Buckeye International Limited (until 4 October 2000)
Imperial Stone Limited (until 31 July 1996)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Controlled by
Paul Roger Prosper Servaas Degraeve
Accounts type
Small
Region
South West
Address
1 The Leggar
Bridgwater
TA6 4AF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Kan, Denis, Mr.
Director · Appointed 11 November 2024
Canadian
Born November 1965
Director · Appointed 30 April 2018
Belgian
Born May 1966 (60)
Officer history (16 former)
30 November 2024
Resigned O'Loughlin, Daniel John as Director
30 November 2024
Resigned O'Loughlin, Daniel John as Secretary
11 November 2024
Appointed Kan, Denis, Mr. as Director
30 November 2022
Resigned Wilson, Nigel Richard as Director
10 October 2022
Appointed O'Loughlin, Daniel John as Director
21 February 2019
Appointed Wilson, Nigel Richard as Director
9 November 2018
Appointed O'Loughlin, Daniel John as Secretary
30 April 2018
Resigned Holzer, Vivian Karen as Secretary
30 April 2018
30 April 2018
Resigned Holzer, Robert as Director
1 October 2017
Resigned Keswick, Martin Andrew as Director
25 January 2013
Appointed Keswick, Martin Andrew as Director
25 January 2013
Resigned Baker, Kenneth Wynford as Director
25 January 2013
Resigned Hurd, Michael as Secretary
25 January 2013
Appointed Holzer, Vivian Karen as Secretary
14 January 2008
Appointed Baker, Kenneth Wynford as Director
14 January 2008
Resigned Russell, John Colin as Director
28 November 2000
Appointed Hurd, Michael as Secretary
9 November 2000
Resigned E L Services Limited as Corporate Secretary
27 January 1999
Appointed E L Services Limited as Corporate Secretary
27 January 1999
Resigned El Secretaries Limited as Corporate Secretary
5 November 1998
Appointed El Secretaries Limited as Corporate Secretary
5 November 1998
Resigned Moulin, Bernard Phillipe as Secretary
5 November 1998
Resigned Goffe, Robin Leopold as Director
5 November 1998
Resigned Stone, Richard Eno as Director
5 November 1998
Appointed Holzer, Robert as Director
24 July 1996
Appointed Moulin, Bernard Phillipe as Secretary
24 July 1996
Appointed Goffe, Robin Leopold as Director
24 July 1996
Appointed Stone, Richard Eno as Director
24 July 1996
Appointed Russell, John Colin as Director
24 July 1996
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
24 July 1996
Resigned Fncs Limited as Corporate Nominee Director
22 July 1996
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
22 July 1996
Appointed Fncs Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 30 April 2018
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Belgian
Born May 1966 (60)
Former controllers (1)
30 April 2018
Ceased Robert Holzer — Has significant influence or control

Financials

Cash
£289,262
Turnover
£2,100,487
Profit Before Tax
(£921)
Employees
14
Current Ratio
8.3x
Profit Margin
-0%
Return on Equity
-0%

Trend

Turnover
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £3,946,884 £1,766,230 £2,252,575 £1,984,372 £2,742,686 £2,100,487
Balance sheet detail
202420232022202120202019
Fixed Assets£58,930£74,340£84,477£5,168£28,248£57,410
Current Assets£1,547,417£1,544,442£1,571,043£1,723,360£1,718,242£2,340,175
Debtors£983,651£993,457£655,290£994,236£461,695£1,342,742
Cash£289,262£137,539£195,940£276,004£1,067,991£289,088
Creditors (< 1 year)£187,080£198,594£274,075£248,947£278,779£902,466
Net Current Assets£1,360,337£1,345,848£1,296,968£1,474,413£1,439,463£1,437,709
Shareholder Funds£1,419,267£1,420,188£1,381,445£1,479,581£1,467,711£1,495,119

Turnover£2,100,487£2,742,686£1,984,372£2,252,575£1,766,230£3,946,884
Cost of Sales£1,492,098£1,951,471£1,392,214£1,559,133£1,185,350£2,960,734
Gross Profit£608,389£791,215£592,158£693,442£580,880£986,150
Admin Expenses£640,089£756,423£689,537£753,798£711,755£642,561
Staff Costs£621,151£600,676£682,357£1,068,620
Operating Profit(£7,177)£35,556(£98,440)£10,562(£27,958)£328,644
Profit Before Tax(£921)£38,743(£98,136)£11,870(£27,408)£329,256
Tax£0£0£0£0£0£6
Profit for Period(£921)£38,743(£98,136)£11,870(£27,408)£329,250

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a small company30 November 2025

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