Chick-Fil-A (UK) Limited

Active03317482 Private limited company
Incorporated
13 February 1997 (29 years)
Industry
Non-trading company (74990)
Directors
Lynette Eaddy Smith
Anita Evans Costello
Brent Ragsdale
Owned by
Dan Truett Cathy
Accounts type
Full
Region
Greater London
Address
12 New Fetter Lane
London
EC4A 1JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Smith, Lynette Eaddy
Director · Appointed 1 January 2026
American
Born June 1969 (57)
Costello, Anita Evans
Director · Appointed 22 February 2022
American
Born March 1967 (59)
Corporate Secretary · Appointed 26 August 2019
Ragsdale, Brent
Director · Appointed 1 April 2011
American
Born July 1966 (60)
Officer history (10 former)
1 January 2026
Appointed Smith, Lynette Eaddy as Director
31 December 2025
Resigned Pearson, Susan Tammy as Director
19 February 2024
Resigned Ragsdale, Brent as Secretary
4 December 2023
Appointed Pearson, Susan Tammy as Director
22 February 2022
Resigned Cathy, Dan Truett as Director
22 February 2022
Appointed Costello, Anita Evans as Director
26 August 2019
Appointed Bird & Bird Company Secretaries Limited as Corporate Secretary
14 January 2015
Resigned Mccabe, James as Secretary
14 January 2015
Resigned Mccabe, James as Director
8 September 2014
Resigned Cathy, S Truett as Director
1 April 2011
Appointed Ragsdale, Brent as Secretary
1 April 2011
Appointed Ragsdale, Brent as Director
17 March 2008
Resigned Ledbetter, Bureon as Director
10 April 1998
Resigned Gray's Inn Secretaries Limited as Corporate Nominee Secretary
10 April 1997
Appointed Mccabe, James as Secretary
10 April 1997
Appointed Mccabe, James as Director
10 April 1997
Appointed Cathy, Dan Truett as Director
10 April 1997
Appointed Cathy, S Truett as Director
10 April 1997
Resigned Dh & B Directors Limited as Corporate Nominee Director
10 April 1997
Resigned Dh & B Managers Limited as Corporate Nominee Director
10 April 1997
Appointed Ledbetter, Bureon as Director
13 February 1997
Appointed Dh & B Directors Limited as Corporate Nominee Director
13 February 1997
Appointed Dh & B Managers Limited as Corporate Nominee Director
13 February 1997
Appointed Gray's Inn Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Dan Truett Cathy
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born March 1953 (73)

Financials

Net Assets
£1,879,673
Cash
£6,095,447
Profit
(£15,035,824)
Employees
5
Debt Ratio
86%
Current Ratio
0.6x
Return on Equity
-800%
Balance sheet detail
2024
Fixed Assets£6,325,307
Current Assets£6,888,748
Cash£6,095,447
Creditors (< 1 year)£11,334,382
Net Current Assets(£4,445,634)
Net Assets£1,879,673
Shareholder Funds£1,879,673

Filings 132

DateDescriptionMade Up ToPagesPDF
20 October 2026Statement of capital following an allotment of shares
6 October 2026Full accounts31 December 2025
20 August 2026Statement of capital following an allotment of shares
1 May 2026Other filing
23 February 2026Confirmation statement with updates13 February 2026
Show all 132 filings

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