Chamberlains Fish & Chips Restaurants Ltd

Active05562326 Private limited company
Incorporated
13 September 2005 (21 years)
Previously known as
Winning Spin Ltd (until 19 January 2011)
Winners Amusements (Yorkshire) Limited (until 16 April 2009)
Vol Associates Limited (until 27 September 2005)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
West Midlands
Address
29 Pinfold Hill Shenstone
Lichfield
WS14 0JN

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2005
United Kingdom
Born December 1955 (70)
Director · Appointed 22 September 2005
British
Born September 1966 (60)
Secretary · Appointed 22 September 2005
United Kingdom
Officer history (2 former)
22 September 2005
Appointed Shaw, Eileen Theresa as Director
22 September 2005
Appointed Shaw, Simon John as Director
22 September 2005
Appointed Shaw, Eileen Theresa as Secretary
22 September 2005
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
22 September 2005
Resigned York Place Company Nominees Limited as Corporate Nominee Director
13 September 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
13 September 2005
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 05499260

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Chamberlains Fish & Chips Restaurants Ltd This company Owns 75–100% of shares
Gaming Business Development Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
(£273,445)

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£273,445) (£273,445) (£273,445) (£273,445) (£273,445) (£273,445) (£273,445)
Balance sheet detail
2025202420232022202120202019
Current Assets£52,283£52,283£52,283£52,283£52,283£52,283£52,283
Creditors (> 1 year)£325,728£325,728£325,728£325,728£325,728£325,728£325,728
Net Current Assets£52,283£52,283£52,283£52,283£52,283£52,283£52,283
Net Assets(£273,445)(£273,445)(£273,445)(£273,445)(£273,445)(£273,445)(£273,445)
Shareholder Funds(£273,445)(£273,445)(£273,445)(£273,445)(£273,445)(£273,445)(£273,445)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates13 September 2026
11 May 2026Micro company accounts30 November 2025
23 September 2025Change of details for a person with significant control
23 September 2025Confirmation statement with no updates13 September 2025
11 June 2025Micro company accounts30 November 2024
Show all recent filings

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