Website & contact details
- Group website
- The site of this company’s group or brand.
Chicken Cottage (Distributions) Limited
- Incorporated
- 27 April 2006 (20 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Amp House Suite 19Part Of Fourth FloorDingwall RoadCroydonCR0 2LX
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Cooper, Katharine Glesni
Secretary · Appointed 1 September 2026
Director · Appointed 1 September 2025
British
Born June 1990 (36)
Officer history (20 former)
1 September 2026
1 September 2026
Resigned Hanipah, Azam Shah Bin as Secretary
1 September 2026
Appointed Cooper, Katharine Glesni as Secretary
1 September 2025
28 February 2024
1 October 2021
1 October 2021
10 September 2021
10 September 2021
28 June 2021
Appointed Hanipah, Azam Shah Bin as Secretary
28 June 2021
Resigned Khan, Inamullah Ahmed as Secretary
2 January 2021
1 January 2021
1 June 2020
1 June 2020
3 April 2019
Appointed Khan, Inamullah Ahmed as Secretary
3 April 2019
3 April 2019
Resigned Rankin, Gerald as Secretary
1 September 2018
1 September 2018
1 September 2018
6 August 2018
6 August 2018
18 June 2017
Resigned Bin Mahmud, Khalizan as Director
12 May 2017
Resigned Bin Mohd Sidek, Mohammed Shaheen Shah as Director
22 September 2016
22 September 2016
Resigned Wan Mokhtar, Wan Abdul Hakim Bin as Director
22 September 2016
Resigned Bin Ismail, Ramli as Director
22 January 2016
Resigned Khan, Imran as Secretary
22 January 2016
Appointed Rankin, Gerald as Secretary
31 December 2014
31 December 2014
Appointed Khan, Imran as Secretary
20 October 2014
Appointed Wan Mokhtar, Wan Abdul Hakim Bin as Director
20 October 2014
4 March 2014
Appointed Bin Mahmud, Khalizan as Director
4 March 2014
Appointed Bin Mohd Sidek, Mohammed Shaheen Shah as Director
4 March 2014
4 March 2014
4 March 2014
Appointed Bin Ismail, Ramli as Director
27 April 2006
27 April 2006
27 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11780611
Former controllers (1)
1 November 2021
Ceased Chicken Cottage Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Chicken Cottage (Distributions) Limited This company Owns 75–100% of shares
Chicken Cottage Global Ltd Owns 75–100% of shares
Chicken Cottage IP Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £518,249
- Cash
- £30,267
- Employees
- 3
- Debt Ratio
- 50%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £20,104 | £28,953 | £42,346 | £11,410 | £16,621 | £30,687 |
| Current Assets | £1,010,311 | £824,639 | £820,461 | £764,033 | £620,598 | £696,309 |
| Debtors | £849,776 | £575,382 | £340,835 | £399,936 | £422,354 | £308,678 |
| Cash | £30,267 | £48,474 | £249,067 | £153,218 | £36,784 | £164,234 |
| Creditors (< 1 year) | £510,147 | £516,045 | £566,347 | £527,041 | £352,755 | £406,764 |
| Creditors (> 1 year) | £0 | £8,655 | £12,465 | £18,698 | ||
| Net Current Assets | £500,164 | £308,594 | £254,114 | £236,992 | £267,843 | £289,545 |
| Net Assets | £518,249 | £333,977 | £291,624 | £239,747 | £271,999 | £301,371 |
| Shareholder Funds | £518,249 | £333,977 | £291,624 | £239,747 | £271,999 | £301,371 |
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Appointment of a secretary | |||
| 6 November 2026 | Change of details for a person with significant control | |||
| 1 September 2026 | Termination of appointment of a secretary | |||
| 1 September 2026 | Termination of appointment of a director | |||
| 25 June 2026 | Registered office address changed |
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