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Chick Master Holdings Limited

03664116

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

1 The Leggar, Bridgwater, TA6 4AF
Incorporated 03/11/1998

Previously known as

Chick Master Uk Limited · until 04/10/2000

Compliance

Last accounts

30/11/2024

group

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

64202
Activities of production holding companies

Officers

Mr Paul Roger Prosper Servaas Degraeve

director · Since 30/04/2018

MANAGING DIRECTOR

BELGIAN · BELGIUM · Age 60

Also on 1 other board

Mrs Amber Aird-Williams

secretary · Since 08/11/2024

Mr. Denis Kan

director · Since 11/11/2024

CEO

CANADIAN · CANADA · Age 60

Paul Roger Prosper Servaas Degraeve

director · Since 30/04/2018

Belgian · Belgium · Age 60

Amber Aird-Williams

secretary · Since 08/11/2024

Denis Kan

director · Since 11/11/2024

Canadian · Canada · Age 60

Former

E L Nominees Limited

corporate director · Resigned 05/11/1998

El Secretaries Limited

corporate secretary · Resigned 27/01/1999

E L Services Limited

corporate secretary · Resigned 09/11/2000

Michael Hurd

secretary · Resigned 25/01/2013

Robert Holzer

director · Resigned 30/04/2018

Vivian Karen Holzer

secretary · Resigned 30/04/2018

Daniel John O'Loughlin

secretary · Resigned 08/11/2024

Persons with Significant Control

Mr Paul Roger Prosper Servaas Degraeve

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

Belgian · Belgium · Age 60

1, The Leggar, Bridgwater, TA6 4AF

Notified 30/04/2018

Petersime Nv

75–100% shares

125, Centrumstraat, Zulte

Reg: 0404.527.612 · Brussells · Nv

Notified 19/11/2018

Former PSCs

Mr Robert Holzer

Ceased 30/04/2018

Chick Master Buckeye Inc

Ceased 11/10/2018

Chick Master Incubator Co

Ceased 19/11/2018

Charges1 outstanding

charge
outstanding

CHICK MASTER BUCKEYE INC.

Created 05/11/1998Registered 14/11/1998

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line11 The Leggar
2026-07-17

1 THE LEGGAR

post townBridgwater
2026-07-17

BRIDGWATER

CompanyRankvs 228+ SIC 64202 peers
44

Financial strength78th percentile among SIC peers · 20/25
Employees95th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength20/25 pts

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

Employees14/15 pts

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

Liquidity0/20 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

Outstanding charges: -10 pts

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent 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 going concern are d

Key FinancialsYear ending 30/11/2025

Net Worth

£875k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£45k

Working capital

Current Assets

Current Liabilities

£45k

Fixed Assets

£428k

Profit After Tax

-£17

11avg. employees-3

Balance Sheet

Assets less current liabilities£383k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.