Back to search

Tican (Chilled) Limited

04003353

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Unit 1-1a Stockton Close, Walsall, WS2 8LH
Incorporated 26/05/2000

Previously known as

Tican Chilled Limited · until 22/06/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

46320
Wholesale of meat and meat products

Officers

Matthew Mcgeough

secretary · Since 31/03/2008

COMPANY DIRECTOR

BRITISH · Age 50

Also on 5 other boards

Matthew Mcgeough

director · Since 31/03/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Jason Wilkie

director · Since 31/03/2008

COMPANY DIRECTOR

BRITISH · Age 57

Matthew Mcgeough

secretary · Since 31/03/2008

British

Matthew Mcgeough

director · Since 31/03/2008

British · United Kingdom · Age 50

Jason Wilkie

director · Since 31/03/2008

British · Age 57

Former

Forbes Nominees Limited

corporate director · Resigned 26/05/2000

Forbes Secretaries Limited

corporate secretary · Resigned 26/05/2000

Ove Thejls

secretary · Resigned 28/07/2000

Valdemar Johannes Moller

director · Resigned 03/12/2004

Ove Thejls

director · Resigned 07/12/2007

Jens Jorgen Henriksen

director · Resigned 07/12/2007

Niels Jorgen Villesen

secretary · Resigned 31/03/2008

Robert Arthur Hitchin

director · Resigned 01/12/2009

Torben Bjerre Nielsen

director · Resigned 01/12/2009

James Martin Wilkie

director · Resigned 31/01/2011

Andrew Jones

director · Resigned 30/09/2020

Simon Robert Halliday

director · Resigned 11/01/2022

Richard Neil Burke

director · Resigned 31/12/2025

Persons with Significant Control

Cpc Foods Limited

75–100% shares
75–100% votes

Oak House, Heyford Close, Coventry, CV2 2QB

Reg: 07592875 · Companies House · Private Limited Company

Notified 27/12/2024

Former PSCs

Tican Uk Limited

Ceased 27/12/2024

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 30/01/2023Registered 31/01/2023
Charge
satisfied

BANK OF SCOTLAND PLC

Created 31/08/2022Registered 07/09/2022Satisfied 25/01/2023

Change History

officer appointedMCGEOUGH, Matthew
2026-08-21
officer appointedMCGEOUGH, Matthew
2026-08-21
officer appointedWILKIE, Jason
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Unit 1-1a Stockton Close
2026-08-21

UNIT 1-1A

post townWalsall
2026-08-21

WALSALL

CompanyRankvs 10+ SIC 46320 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.18× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
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

Outstanding charges: -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 going concern are d

Key FinancialsYear ending 31/12/2025

Turnover

£84.6M

Annual revenue

Net Worth

£14.9M

Balance sheet strength

Cash

£17.2M

Cash in the bank

Profit Before Tax

£6.0M

Bottom line earnings

Net Current Assets

£15.2M

Working capital

Current Assets

£28.0M

Current Liabilities

£12.8M

Fixed Assets

£302k

Debtors

£9.0M

Cost of Sales

£73.4M

Gross Profit

£11.2M

Admin Expenses

£3.4M

Operating Profit

£5.5M

Profit After Tax

£6.0M

95avg. employees

Tax at Year End

Dividends paid-£11.9M

People Costs

Wages & salaries£3.7M
NI contributions£477k

Balance Sheet

Assets less current liabilities£15.5M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent Ratio
20252.18

Derived from filed accounts. Not audited figures.