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The Burger Box Harpenden Ltd

15115011

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

125 Southdown Rd, Harpenden, AL5 1QQ
Incorporated 05/09/2023

Compliance

Last accounts

31/07/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

56102
Unlicensed restaurants and cafes

Officers

Venkatesh Sapavat

director · Since 25/11/2025

British · England · Age 38

Nishitha Vankudavath

director · Since 25/11/2025

Indian · England · Age 23

Former

Md Mustak Ahmed

director · Resigned 25/11/2025

Persons with Significant Control

Mr Venkatesh Sapavat

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

British · England · Age 38

21 Ashridge House, Chenies Way, Watford, WD18 6UW

Notified 25/11/2025

Former PSCs

Mr Md Mustak Ahmed

Ceased 25/11/2025

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1125 Southdown Rd
2026-05-07

125 SOUTHDOWN RD

post townHarpenden
2026-05-07

HARPENDEN

officer appointedSAPAVAT, Venkatesh
2026-05-07
officer appointedVANKUDAVATH, Nishitha
2026-05-07

CompanyRankvs 25820+ SIC 56102 peers
26

Financial strength32th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 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.

Longevity3/15 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 31/07/2024

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History13 filings

Confirmation statement

confirmation statement with updates

30/11/20254 pages · PDF
PSC07

cessation of a person with significant control

28/11/20251 page · PDF
Director resigned

termination director company with name termination date

28/11/20251 page · PDF
Director appointed

appoint person director company with name date

27/11/20252 pages · PDF
PSC notified

notification of a person with significant control

27/11/20252 pages · PDF
Director appointed

appoint person director company with name date

27/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

21/05/20252 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/05/20251 page · PDF
DISS40

gazette filings brought up to date

27/11/20241 page · PDF
GAZ1

gazette notice compulsory

26/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

22/11/20243 pages · PDF
Incorporated

incorporation company

05/09/202310 pages · PDF