Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Chick Master Holdings Limited
- Incorporated
- 3 November 1998 (28 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Denis Kan
- Owned by
- Petersime NV
- Accounts type
- Group
- Region
- South West
- Address
- 1 The LeggarBridgwaterTA6 4AF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Kan, Denis, Mr.
Director · Appointed 11 November 2024
Canadian
Born November 1965
Aird-Williams, Amber
Secretary · Appointed 8 November 2024
Belgian
Born May 1966 (60)
Officer history (7 former)
11 November 2024
Appointed Kan, Denis, Mr. as Director
8 November 2024
Resigned O'Loughlin, Daniel John as Secretary
8 November 2024
Appointed Aird-Williams, Amber as Secretary
13 November 2018
Appointed O'Loughlin, Daniel John as Secretary
30 April 2018
30 April 2018
Resigned Holzer, Vivian Karen as Secretary
30 April 2018
25 January 2013
Appointed Holzer, Vivian Karen as Secretary
25 January 2013
28 November 2000
9 November 2000
27 January 1999
27 January 1999
5 November 1998
5 November 1998
3 November 1998
3 November 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Petersime NV
Corporate entity · Notified 19 November 2018
Owns 75–100% of shares
Nv
Reg. no. 0404.527.612
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 (3)
19 November 2018
Ceased Chick Master Incubator Co — Owns 75–100% of shares
11 October 2018
Ceased Chick Master Buckeye Inc — Owns 75–100% of shares
30 April 2018
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Employees
- 14
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £427,578 | £427,578 | £427,578 | £427,578 | £427,578 | £427,578 |
| Debtors | £0 | £8,930 | £8,930 | £8,930 | £8,930 | |
| Creditors (< 1 year) | £44,686 | £53,616 | £53,616 | £53,616 | £53,616 | £53,616 |
| Net Current Assets | (£44,686) | (£44,686) | (£44,686) | (£44,686) | (£44,686) | (£53,616) |
| Shareholder Funds | £382,892 | £382,892 | £382,892 | £382,892 | £382,892 | £373,962 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Replacement filing of Confirmation Statement | 3 November 2019 | ||
| 9 November 2026 | Replacement filing of Confirmation Statement | 3 November 2025 | ||
| 25 August 2026 | Group of companies' accounts | 30 November 2025 | ||
| 8 December 2025 | Confirmation statement | |||
| 14 August 2025 | Group of companies' accounts | 30 November 2024 |
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