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Burger Shop (Hereford) Limited

09225693

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

32 Aubrey Street, Hereford, HR4 0BU
Incorporated 19/09/2014

Previously known as

A Rule Of Tum Burger Shop Limited · until 15/08/2019

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

56101
Licensed restaurants
56103
Take-away food shops and mobile food stands

Officers

Mr Dorian Kirk

director · Since 19/09/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 7 other boards

Mr Edwin Kirk

director · Since 19/09/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 13 other boards

Mr Rupert Edwin Davison

director · Since 18/06/2018

NONE

BRITISH · ENGLAND · Age 38

Also on 7 other boards

Edwin Kirk

director · Since 19/09/2014

British · United Kingdom · Age 40

Dorian Kirk

director · Since 19/09/2014

British · United Kingdom · Age 38

Rupert Edwin Davison

director · Since 18/06/2018

British · England · Age 38

Former

Jonathan Robert Stead

director · Resigned 19/01/2018

Persons with Significant Control

Art Hospitality Group Limited

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

32, Aubrey Street, Hereford, HR4 0BU

Reg: 11540613 · Companies House · Private Limited Company

Notified 23/11/2018

Former PSCs

Mr Dorian Kirk

Ceased 23/11/2018

Mr Edwin Kirk

Ceased 23/11/2018

Mr Jonathan Robert Stead

Ceased 19/01/2018

Change History

statusactive
2026-09-19

Active

typeltd
2026-09-19

Private Limited Company

address line132 Aubrey Street
2026-09-19

32 AUBREY STREET

post townHereford
2026-09-19

HEREFORD

officer appointedDAVISON, Rupert Edwin
2026-09-19
officer appointedKIRK, Dorian
2026-09-19
officer appointedKIRK, Edwin
2026-09-19

CompanyRankvs 2080+ SIC 56101 peers
75

Financial strength86th percentile among SIC peers · 22/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.22× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 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.

Liquidity12/20 pts

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

Longevity12/15 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.

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

Key FinancialsYear ending 30/06/2025

Net Worth

£102k

Balance sheet strength

Cash

£20k

Cash in the bank

Net Current Assets

£22k

Working capital

Current Assets

£122k

Current Liabilities

£100k

Fixed Assets

£91k

Debtors

£91k

29avg. employees

Balance Sheet

Intangible assets£2k
Assets less current liabilities£113k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.22-£58k
20242.17-£19k
20232.10

Derived from filed accounts. Not audited figures.

Filing History44 filings

Accounts filed

accounts with accounts type total exemption full

23/03/202612 pages · PDF
Confirmation statement

confirmation statement with updates

03/10/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/202512 pages · PDF
PSC05

change to a person with significant control

24/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/202413 pages · PDF
Confirmation statement

confirmation statement with updates

20/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/05/202314 pages · PDF
Director details changed

change person director company with change date

31/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/03/202214 pages · PDF
Confirmation statement

confirmation statement with no updates

21/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/202114 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/03/202014 pages · PDF
Confirmation statement

confirmation statement with updates

03/10/20194 pages · PDF
Address changed

change registered office address company with date old address new address

02/10/20191 page · PDF
Accounts date changed

change account reference date company previous extended

26/09/20191 page · PDF
RESOLUTIONS

resolution

15/08/20191 page · PDF
CONNOT

change of name notice

31/07/20192 pages · PDF
RESOLUTIONS

resolution

04/12/20182 pages · PDF
PSC02

notification of a person with significant control

27/11/20182 pages · PDF
PSC07

cessation of a person with significant control

27/11/20181 page · PDF
PSC07

cessation of a person with significant control

27/11/20181 page · PDF
Confirmation statement

confirmation statement with updates

25/09/20184 pages · PDF
Address changed

change registered office address company with date old address new address

25/09/20181 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/08/20188 pages · PDF
Director appointed

appoint person director company with name date

27/06/20182 pages · PDF
PSC07

cessation of a person with significant control

22/03/20181 page · PDF
Director resigned

termination director company with name termination date

22/03/20181 page · PDF
SH02

capital alter shares subdivision

08/02/20184 pages · PDF
SH08

capital name of class of shares

08/02/20182 pages · PDF
RESOLUTIONS

resolution

06/02/20182 pages · PDF
PSC changed

change to a person with significant control

25/01/20182 pages · PDF
Address changed

change registered office address company with date old address new address

11/10/20171 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

06/10/20178 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20173 pages · PDF
Confirmation statement

confirmation statement with updates

26/09/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/07/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/10/20154 pages · PDF
Accounts date changed

change account reference date company current shortened

06/03/20151 page · PDF
Accounts date changed

change account reference date company current shortened

20/02/20151 page · PDF
Incorporated

incorporation company

19/09/20148 pages · PDF