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The Burger Brothers Limited

08510150

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Registered office in dispute
Health Score
50 / 100

Notable Risks

0/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

08510150 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Incorporated 30/04/2013

Compliance

Last accounts

31/12/2023

dormant

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 01/08/2024

Due 15/08/2025

Overdue

Industry

56103
Take-away food shops and mobile food stands

Officers

Karl Anthony Wozny

director · Since 30/04/2013

British · England · Age 56

Former

Elizabeth Anne Wozny

secretary · Resigned 07/09/2022

Jonathan Matthew Crawley

director · Resigned 07/09/2022

Persons with Significant Control

Mr Karl Anthony Wozny

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm

British · England · Age 56

08510150 - Companies House Default Address, Cardiff, CF14 8LH

Notified 01/04/2017

Change History

statusactive
2026-05-07

Active - Proposal to Strike off

typeltd
2026-05-07

Private Limited Company

post townCardiff
2026-05-07

CARDIFF

officer appointedWOZNY, Karl Anthony
2026-05-07

CompanyRankvs 43737+ SIC 56103 peers
22

Financial strength37th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAccounts and CS overdue · 0/15
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How is this score calculated?
Financial strength9/25 pts

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

Employees0/15 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.

Longevity13/15 pts

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

Filing compliance0/15 pts

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

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

Key FinancialsYear ending 31/12/2023

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Director Loans(2020)

Company owes directors£206k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2022+£8k
20210.00+£2k
20200.02-£2k
20190.00-£487k
2018-0.05

Derived from filed accounts. Not audited figures.

Filing History39 filings

Accounts filed

accounts with accounts type dormant

16/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20253 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

11/12/20241 page · PDF
GAZ1

gazette notice compulsory

19/11/20241 page · PDF
AD02

change sail address company with new address

21/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

21/06/20243 pages · PDF
RP05

default companies house registered office address applied

29/04/20241 page · PDF
RP09

default companies house service address applied officer

29/04/20241 page · PDF
RP09

default companies house service address applied officer

29/04/20241 page · PDF
RP10

default companies house service address applied psc

29/04/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/09/20223 pages · PDF
Director resigned

termination director company with name termination date

07/09/20221 page · PDF
TM02

termination secretary company with name termination date

07/09/20221 page · PDF
DISS40

gazette filings brought up to date

20/07/20221 page · PDF
GAZ1

gazette notice compulsory

19/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

13/07/20223 pages · PDF
Address changed

change registered office address company with date old address new address

18/03/20221 page · PDF
Address changed

change registered office address company with date old address new address

18/03/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/09/20173 pages · PDF
Confirmation statement

confirmation statement with updates

13/06/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20154 pages · PDF
Director appointed

appoint person director company with name date

09/04/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

31/03/20142 pages · PDF
Accounts date changed

change account reference date company previous shortened

31/03/20141 page · PDF
Incorporated

incorporation company

30/04/201323 pages · PDF