Ancells Fish and Chips Limited

Active04608305 Private limited company
Incorporated
4 December 2002 (23 years)
Industry
Licensed restaurants (56101)
Take-away food shops and mobile food stands (56103)
Directors
Kim Chung Shek
Owned by
Kim Chung Shek
Accounts type
Micro entity
Region
East of England
Address
6-8 Dudley Street
Luton
LU2 0NT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Shek, Kim Chung
Director · Appointed 6 December 2002
British
Born June 1968 (58)
Officer history (7 former)
1 May 2023
Resigned Mohseni, Eraj as Director
1 July 2020
Resigned Shek, Maryna as Director
1 July 2020
Resigned Shek, Kim Chung as Secretary
22 June 2016
Appointed Mohseni, Eraj as Director
20 April 2012
Resigned Vineer, Wayne Duke as Director
3 January 2012
Appointed Vineer, Wayne Duke as Director
30 June 2006
Appointed Shek, Maryna as Director
30 June 2006
Resigned Shek, Elena as Director
6 December 2002
Appointed Shek, Elena as Director
6 December 2002
Appointed Shek, Kim Chung as Secretary
6 December 2002
Appointed Shek, Kim Chung as Director
4 December 2002
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
4 December 2002
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
4 December 2002
Appointed Brighton Director Ltd as Corporate Nominee Director
4 December 2002
Resigned Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Kim Chung Shek
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1968 (58)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£36,636
Employees
9
Debt Ratio
64%
Current Ratio
1.8x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £1,111 £19,114 £14,097 £19,889 £23,554 £36,636
Balance sheet detail
202520242023202220212020
Fixed Assets£29,263£37,722£52,904£68,253£82,653£96,558
Current Assets£72,310£22,050£13,410£11,610£11,975£25,448
Creditors (< 1 year)£39,608£25,255£26,684£32,667£47,616£84,561
Creditors (> 1 year)£29,189£14,681£23,265£36,624£31,741£43,235
Net Current Assets£38,912£2,913(£7,230)(£15,012)(£29,638)(£49,602)
Net Assets£36,636£23,554£19,889£14,097£19,114£1,111
Shareholder Funds£36,636£23,554£19,889£14,097£19,114£1,111

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 October 2025Micro company accounts30 June 2025
4 October 2025Confirmation statement with no updates4 October 2025
27 September 2025Change of details for a person with significant control
27 September 2025Director's details changed
18 November 2024Micro company accounts30 June 2024
Show all recent filings

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