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The Burger Manufacturing Company Ltd.

03739922

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Unit 3 Llanelwedd, Builth Wells, LD2 3UA
Incorporated 24/03/1999

Previously known as

Unispring Trading Limited · until 30/09/1999

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

10890
Manufacture of other food products

Officers

Sarah Jane Wells

secretary · Since 18/06/2004

British

Andrew David Sparks

director · Since 07/11/2007

British · England · Age 60

Sarah Jane Wells

director · Since 07/11/2007

British · England · Age 57

Persons with Significant Control

Mr Andrew David Sparks

25–50% shares
25–50% votes

British · England · Age 60

Unit 3, Llanelwedd, Builth Wells, LD2 3UA

Notified 24/03/2017

Mrs Sarah Jane Wells

25–50% shares

British · England · Age 57

3, The Butts, Broxbourne, EN10 6DG

Notified 18/02/2025

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 30/06/2004Registered 13/07/2004
charge
satisfied

BARCLAYS BANK PLC

Created 30/06/2004Registered 07/07/2004Satisfied 20/06/2025

Change History

officer appointedWELLS, Sarah Jane
2026-05-07
officer appointedSPARKS, Andrew David
2026-05-07
officer appointedWELLS, Sarah Jane
2026-05-07
statusactive
2026-05-07

Active

post townBuilth Wells
2026-05-07

BUILTH WELLS

typeltd
2026-05-07

Private Limited Company

address line1Unit 3 Llanelwedd
2026-05-07

UNIT 3

CompanyRankvs 14+ SIC 10890 peers
70

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 7.05× · 20/20
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 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 30/09/2025

Net Worth

£13.5M

Balance sheet strength

Cash

£6.5M

Cash in the bank

Profit Before Tax

£1.3M

Bottom line earnings

Net Current Assets

£10.2M

Working capital

Current Assets

£11.9M

Current Liabilities

£1.7M

Fixed Assets

£3.7M

Debtors

£2.1M

Cost of Sales

£19.4M

Admin Expenses

£1.7M

Profit After Tax

£978k

57avg. employees+3

Tax at Year End

Corp tax£2k

People Costs

Wages & salaries£1.7M

Balance Sheet

Assets less current liabilities£13.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20257.05+£978k
20247.65+£3.1M
20235.29+£857k
20225.28+£111k
20215.01

Derived from filed accounts. Not audited figures.

Filing History97 filings

Confirmation statement

confirmation statement with no updates

15/04/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20263 pages · PDF
PSC notified

notification of a person with significant control

27/06/20252 pages · PDF
Accounts filed

accounts with accounts type full

27/06/202520 pages · PDF
Director details changed

change person director company with change date

20/06/20252 pages · PDF
MR04

mortgage satisfy charge full

20/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

04/04/20253 pages · PDF
Accounts filed

accounts with accounts type full

16/05/202420 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20243 pages · PDF
Accounts filed

accounts with accounts type full

19/06/202321 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20233 pages · PDF
Accounts filed

accounts with accounts type full

23/06/202221 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20223 pages · PDF
Accounts filed

accounts with accounts type full

13/07/202120 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20213 pages · PDF
Accounts filed

accounts with accounts type full

11/06/202022 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20203 pages · PDF
Address changed

change registered office address company with date old address new address

23/03/20201 page · PDF
Accounts filed

accounts with accounts type full

29/07/201921 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20193 pages · PDF
Accounts filed

accounts with accounts type full

09/04/201820 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20183 pages · PDF
Accounts filed

accounts with accounts type medium

12/04/201719 pages · PDF
Confirmation statement

confirmation statement with updates

28/03/20176 pages · PDF
Accounts filed

accounts with accounts type medium

22/04/201617 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/201614 pages · PDF
Accounts filed

accounts with accounts type small

30/05/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/201515 pages · PDF
Director details changed

change person director company with change date

16/04/20152 pages · PDF
CH03

change person secretary company with change date

16/04/20152 pages · PDF
Accounts filed

accounts with accounts type small

14/04/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/201413 pages · PDF
Accounts filed

accounts with accounts type small

15/05/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/04/201213 pages · PDF
Accounts filed

accounts with accounts type small

16/03/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/201113 pages · PDF
Accounts filed

accounts with accounts type small

14/03/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/20105 pages · PDF
Accounts filed

accounts with accounts type small

18/05/20107 pages · PDF
Director resigned

termination director company with name

18/12/20091 page · PDF
Accounts filed

accounts with accounts type small

11/07/20096 pages · PDF
363a

legacy

11/06/20094 pages · PDF
363a

legacy

20/05/20084 pages · PDF
288c

legacy

19/05/20081 page · PDF
288c

legacy

19/05/20081 page · PDF
288b

legacy

16/05/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/03/20086 pages · PDF
288a

legacy

27/11/20072 pages · PDF
288a

legacy

14/11/20071 page · PDF
288a

legacy

14/11/20071 page · PDF
Accounts filed

accounts with accounts type small

29/07/20078 pages · PDF
363s

legacy

28/04/20076 pages · PDF
Accounts filed

accounts with accounts type small

01/02/20078 pages · PDF
363s

legacy

08/06/20066 pages · PDF
225

legacy

12/04/20061 page · PDF
288b

legacy

12/04/20061 page · PDF
288a

legacy

24/03/20062 pages · PDF
Accounts filed

accounts with accounts type full

07/02/200618 pages · PDF
123

legacy

02/11/20051 page · PDF
RESOLUTIONS

resolution

21/10/20051 page · PDF
363s

legacy

26/04/20056 pages · PDF
Accounts filed

accounts with accounts type full

13/08/200422 pages · PDF
288a

legacy

16/07/20041 page · PDF
395

legacy

13/07/20043 pages · PDF
395

legacy

07/07/20043 pages · PDF
288b

legacy

29/06/20041 page · PDF
363s

legacy

12/05/20047 pages · PDF
Accounts filed

accounts with accounts type full

24/05/200321 pages · PDF
363s

legacy

14/05/20037 pages · PDF
287

legacy

20/11/20021 page · PDF
288a

legacy

26/09/20022 pages · PDF
288b

legacy

26/09/20021 page · PDF
Accounts filed

accounts with accounts type small

18/09/20027 pages · PDF
288c

legacy

06/09/20021 page · PDF
288b

legacy

06/09/20021 page · PDF
288a

legacy

06/09/20022 pages · PDF
288a

legacy

23/04/20022 pages · PDF
363s

legacy

23/04/20026 pages · PDF
288b

legacy

23/04/20021 page · PDF
Accounts filed

accounts with accounts type full

17/10/200113 pages · PDF
363s

legacy

14/04/20016 pages · PDF
Accounts filed

accounts with accounts type full

02/06/200011 pages · PDF
288a

legacy

30/05/20002 pages · PDF
88(2)R

legacy

17/05/20002 pages · PDF
363s

legacy

05/05/20006 pages · PDF
287

legacy

15/04/20001 page · PDF
RESOLUTIONS

resolution

12/04/2000PDF
RESOLUTIONS

resolution

12/04/20001 page · PDF
123

legacy

12/04/20001 page · PDF
CERTNM

certificate change of name company

29/09/19992 pages · PDF
287

legacy

16/05/19991 page · PDF
288b

legacy

16/05/19991 page · PDF
288b

legacy

16/05/19991 page · PDF
288a

legacy

16/05/19992 pages · PDF
288a

legacy

16/05/19992 pages · PDF
Incorporated

incorporation company

24/03/199920 pages · PDF