Chik'n Limited in London, W10 6TR

Description

Data updated on: 01-11-2023

This particular business is located in London under the ID 10499976. This company was started in the year 2016. The headquarters of this company is situated at 146 Freston Road . The postal code for this address is W10 6TR. This firm's declared SIC number is 56101 which stands for Licensed restaurants. Its most recent filed accounts documents provide detailed information about the period up to December 31, 2022 and the latest annual confirmation statement was submitted on November 27, 2022.

In the business, most of director's responsibilities have been done by Andrew H., Robert C. and Carl C.. When it comes to these three managers, Carl C. has supervised business the longest, having become a member of the Management Board seven years ago. To find professional help with legal documentation, this particular business has been utilizing the skills of Tim M. as a secretary since December 2020.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-04-30	2019-04-29	2020-04-29	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	113 106	203 987	112 803	301 325	1 217 631	41 228
Current Assets	559 204	479 923	350 173	626 081	1 683 241	690 545
Debtors	437 418	265 507	220 601	300 021	408 946	588 006
Net Assets Liabilities	1 959 127	2 209 748	1 640 721	1 982 787	-64 924	-6 603 886
Other Debtors		41 707	28 417	91 692	215 366	309 775
Property Plant Equipment	1 664 159	2 042 349	2 223 856	2 094 586	2 454 493	6 457 307
Total Inventories	8 680	10 429	16 769	24 735	56 664	61 311

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets	-2 661	5 701	9 271	9 824	13 443	120 934
Accumulated Depreciation Impairment Property Plant Equipment		335 491	606 345	789 631	1 110 979	1 703 048
Accumulated Depreciation Not Including Impairment Property Plant Equipment	118 514	335 492
Additions Other Than Through Business Combinations Intangible Assets		2 725
Additions Other Than Through Business Combinations Property Plant Equipment		595 167	464 953	83 790	681 255	4 594 883
Average Number Employees During Period	32	34	52	47	70	120
Balances Amounts Owed To Related Parties		-198	-396
Creditors	269 559	317 532	934 746	77 778	3 471 747	12 870 019
Fixed Assets	1 669 482	2 047 357	2 225 294	2 095 471	2 463 455	7 663 925
Future Minimum Lease Payments Under Non-cancellable Operating Leases	3 236 284	4 222 256	3 858 256	3 652 506	3 288 506	2 924 506
Increase Decrease In Amortisation Impairment Intangible Assets		-3 040
Increase From Depreciation Charge For Year Property Plant Equipment		32 262	34 497	183 286	321 348	592 069
Intangible Assets	5 323	5 008	1 438	885	8 962	1 206 618
Intangible Assets Gross Cost	7 984	10 709	10 709	10 709	22 405	1 327 552
Net Current Assets Liabilities	289 645	162 391	-584 573	-34 906	943 368	-1 397 792
Accrued Liabilities Deferred Income		131 124	155 762	229 116	386 664	935 733
Amounts Owed By Group Undertakings			475 000	151 500
Bank Borrowings Overdrafts				77 778	55 391	33 333
Increase From Amortisation Charge For Year Intangible Assets			3 570	553	3 619	107 491
Number Shares Issued Fully Paid		18 751	20 457	3 022 900
Other Creditors		12 288	35 679	45 953	3 416 356	12 836 686
Other Disposals Property Plant Equipment			12 592	29 774
Other Remaining Borrowings			475 000	151 500
Other Taxation Social Security Payable			38 522	7 265	61 174	81 948
Prepayments Accrued Income		223 800	184 139	195 829	191 505	252 715
Property Plant Equipment Gross Cost	1 782 673	2 377 840	2 830 201	2 884 217	3 565 472	8 160 355
Total Assets Less Current Liabilities	1 959 127	2 209 748	1 640 721	2 060 565	3 406 823	6 266 133
Trade Creditors Trade Payables		148 009	229 783	204 931	233 973	969 242
Trade Debtors Trade Receivables			8 045	12 500	2 075	25 516
Useful Life Intangible Assets Years		3	3
Increase Decrease Due To Transfers Between Classes Property Plant Equipment			16 742
Advances Credits Directors			398
Number Shares Issued But Not Fully Paid		5 124	5 124
Par Value Share			0
Taxation Social Security Payable		26 111	38 522

Company staff

Tim M.

Role: Secretary

Appointed: 17 December 2020

Latest update: 4 April 2024

Andrew H.

Role: Director

Appointed: 08 September 2018

Latest update: 4 April 2024

Robert C.

Role: Director

Appointed: 05 July 2017

Latest update: 4 April 2024

Executives who control the firm include: Charles D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Freston Chicken Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Freston Road, W10 6TR and was registered as a PSC under the reg no 10844428.

Charles D.

Notified on 17 December 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Freston Chicken Limited

Address: 146 Freston Road, London, W10 6TR, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered England & Wales

Registration number 10844428

Notified on 1 July 2017

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Active Gp Iv

Address: 6 Burnsall Street, London, SW3 3ST, England

Legal authority Limited Liability Partnership Act 2000

Legal form Limited Liability Partnership

Country registered United Kingdom

Place registered England & Wales

Registration number Oc412486

Notified on 1 July 2017

Ceased on 17 December 2020

Nature of control:

1/2 or less of shares

Active Gp Limited

Address: 6 Burnsall Street, London, SW3 3ST, United Kingdom

Legal authority England And Wales

Legal form Corporate

Country registered United Kingdom

Place registered Companies House

Registration number 05417169

Notified on 28 November 2016

Ceased on 1 July 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	11 December 2023
Confirmation statement last made up date	27 November 2022

Annual Accounts
Start Date For Period Covered By Report	2018-04-30
End Date For Period Covered By Report	2019-04-29
Annual Accounts
Start Date For Period Covered By Report	2019-04-30
End Date For Period Covered By Report	2020-04-29
Annual Accounts
Start Date For Period Covered By Report	2020-04-30
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Chik'n Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tim M.

Andrew H.

Robert C.

Carl C.

Jason M.

Jason M.

Roger T.

David W.

Spencer S.

William S.

Darren G.

People with significant control

Charles D.

Freston Chicken Limited

Active Gp Iv

Active Gp Limited

Accounts Documents

Company filings

Filing category

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