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What'S Cooking Deeside Uk Ltd

02077911

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

ESTUARY HOUSE 10TH AVENUE, DEESIDE, CH5 2UA
Incorporated 27/11/1986

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

10890
Manufacture of other food products
46390
Non-specialised wholesale of food, beverages and tobacco

Officers

Mr Christophe Bolsius

director · Since 11/09/2017

CCO

BELGIAN · BELGIUM · Age 56

Mr Yves Luc Regniers

director · Since 01/01/2019

NONE

BELGIAN · BELGIUM · Age 48

Mr Piet Herman Jozef Sanders

director · Since 01/10/2021

DIRECTOR

BELGIAN · BELGIUM · Age 59

Mr Koen Achiel Benoot

director · Since 03/12/2025

BELGIAN · BELGIUM · Age 47

Persons with Significant Control

What's Cooking Belgium Nv

75–100% shares
75–100% votes
Appoint directors

Beke 1, Waarschoot, 9950

Reg: Be0884.649.304 · Register For Companies At The Kruistpuntbank Voor Ondernemingen · Private Company Limited By Shares

Notified 11/09/2017

Former PSCs

Ms Laila Edwards

Ceased 11/09/2017

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 19/07/2017Registered 21/07/2017Satisfied 05/07/2024
Charge
satisfied

FINANCE WALES INVESTMENTS (6) LTD

Created 01/10/2014Registered 11/10/2014Satisfied 02/04/2016
Charge
satisfied

FINANCE WALES INVESTMENTS (6) LIMITED

Created 30/09/2014Registered 30/09/2014Satisfied 02/04/2016
Charge
satisfied

HSBC BANK PLC

Created 12/06/2014Registered 13/06/2014Satisfied 29/02/2024
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 24/03/2009Registered 26/03/2009Satisfied 05/07/2024
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 24/03/2009Registered 26/03/2009Satisfied 05/07/2024
charge
satisfied

HSBC BANK PLC

Created 17/03/2009Registered 19/03/2009Satisfied 05/07/2024
charge
satisfied

HSBC BANK PLC

Created 02/03/2009Registered 03/03/2009Satisfied 05/07/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/04/2005Registered 26/04/2005Satisfied 22/01/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/03/2004Registered 25/03/2004Satisfied 22/01/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/09/2003Registered 27/09/2003Satisfied 22/01/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/01/2003Registered 22/01/2003Satisfied 22/01/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/07/2002Registered 02/08/2002Satisfied 23/08/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/07/2002Registered 02/08/2002Satisfied 22/01/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/07/2002Registered 02/08/2002Satisfied 16/02/2012
charge
satisfied

ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 20/08/2001Registered 22/08/2001Satisfied 29/03/2003
charge
satisfied

BRITISH STEEL (INDUSTRY) LIMITED

Created 14/02/1996Registered 23/02/1996Satisfied 09/10/2001
charge
satisfied

NATIONAL WESTMINATER BANK PLC.

Created 14/08/1991Registered 20/08/1991Satisfied 29/08/2002
charge
satisfied

MIDLAND BANK PLC

Created 27/07/1987Registered 04/08/1987Satisfied 06/08/1991

CompanyRankvs 15+ SIC 10890 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.03× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£18.9M

Balance sheet strength

Cash

£3.4M

Cash in the bank

Profit Before Tax

£2.8M

Bottom line earnings

Net Current Assets

£9.3M

Working capital

Current Assets

£18.3M

Current Liabilities

£9.0M

Fixed Assets

£9.8M

Debtors

£9.7M

Cost of Sales

£49.4M

Admin Expenses

£12.1M

Profit After Tax

£2.0M

413avg. employees-5

Tax at Year End

Corp tax£246k
Dividends paid£1.5M

People Costs

Wages & salaries£13.5M

Balance Sheet

Assets less current liabilities£19.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.03+£544k
20231.99

Derived from filed accounts. Not audited figures.