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The Brunch Box Sandwich Company Limited

NI063628

active
ltd
northern ireland
Companies House
Health Score
80 / 100

Healthy

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

Details

Unit H2, Dundonald Enterprise Park, Carrowreagh Road, BT16 1QT
Incorporated 15/03/2007

Previously known as

L&B (No 131) Limited · until 19/11/2007

Compliance

Last accounts

30/04/2025

unaudited abridged

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

82990
Other business support service activities

Officers

John William Weatherup

secretary · Since 28/08/2007

British

John William Weatherup

director · Since 28/08/2007

British · United Kingdom · Age 61

Ian David Victor Kerr

director · Since 19/01/2011

British · Northern Ireland · Age 64

David Michael Mccloy

director · Since 10/09/2019

British · Northern Ireland · Age 52

Former

Ciaran Rafferty

director · Resigned 10/09/2019

Persons with Significant Control

Mr John William Weatherup

25–50% shares
25–50% votes

British · United Kingdom · Age 61

Unit H2, Carrowreagh Road, BT16 1QT

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

ULSTER BANK LIMITED

Created 06/11/2007Registered 15/11/2007Satisfied 30/01/2024
charge
satisfied

ULSTER BANK LIMITED

Created 06/11/2007Registered 15/11/2007Satisfied 30/01/2024

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Unit H2
2026-05-07

UNIT H2

post townCarrowreagh Road
2026-05-07

CARROWREAGH ROAD

CompanyRankvs 8382+ SIC 82990 peers
85

Financial strength95th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.7× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 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.

Liquidity16/20 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.

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

Key FinancialsYear ending 21/04/2026

Net Worth

£852k

Balance sheet strength

Cash

£383k

Cash in the bank

Net Current Assets

£691k

Working capital

Current Assets

£1.7M

Current Liabilities

£994k

Fixed Assets

£227k

Debtors

£1.1M

63avg. employees

Balance Sheet

Assets less current liabilities£917k
Signed by 2024-05-01Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20261.70

Derived from filed accounts. Not audited figures.

Filing History71 filings

Accounts filed

accounts with accounts type unaudited abridged

21/04/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

15/04/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

05/02/20248 pages · PDF
MR04

mortgage satisfy charge full

30/01/20241 page · PDF
MR04

mortgage satisfy charge full

30/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/01/20239 pages · PDF
CH03

change person secretary company with change date

29/07/20221 page · PDF
CH03

change person secretary company with change date

29/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

29/07/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/04/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/20217 pages · PDF
Accounts date changed

change account reference date company previous extended

02/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

29/07/20203 pages · PDF
Director details changed

change person director company with change date

11/09/20192 pages · PDF
Director appointed

appoint person director company with name date

11/09/20192 pages · PDF
Director resigned

termination director company with name termination date

11/09/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20198 pages · PDF
Confirmation statement

confirmation statement with updates

29/07/20195 pages · PDF
Confirmation statement

confirmation statement with updates

29/10/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/08/20187 pages · PDF
Confirmation statement

confirmation statement with updates

22/03/20183 pages · PDF
Accounts filed

accounts with accounts type small

02/08/201715 pages · PDF
Confirmation statement

confirmation statement with updates

29/03/20176 pages · PDF
Director details changed

change person director company with change date

29/03/20172 pages · PDF
Director details changed

change person director company with change date

29/03/20172 pages · PDF
Director details changed

change person director company with change date

29/03/20172 pages · PDF
Accounts filed

accounts with accounts type medium

03/08/201614 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/07/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/04/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/07/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/08/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/04/20126 pages · PDF
Shares cancelled

capital cancellation shares

07/02/20124 pages · PDF
Share buyback

capital return purchase own shares

07/02/20123 pages · PDF
RESOLUTIONS

resolution

31/01/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/06/201114 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20116 pages · PDF
Director appointed

appoint person director company with name

26/05/20112 pages · PDF
Director resigned

termination director company with name

25/05/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/08/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20107 pages · PDF
Director details changed

change person director company with change date

30/03/20102 pages · PDF
Director details changed

change person director company with change date

30/03/20102 pages · PDF
Director details changed

change person director company with change date

30/03/20102 pages · PDF
AC(NI)

legacy

22/08/20097 pages · PDF
233(NI)

legacy

22/08/20091 page · PDF
371S(NI)

legacy

30/03/20097 pages · PDF
AC(NI)

legacy

03/10/20081 page · PDF
371S(NI)

legacy

21/03/20087 pages · PDF
233(NI)

legacy

20/11/20071 page · PDF
133(NI)

legacy

20/11/20071 page · PDF
98-2(NI)

legacy

20/11/20072 pages · PDF
UDM+A(NI)

legacy

20/11/200740 pages · PDF
296(NI)

legacy

20/11/20072 pages · PDF
296(NI)

legacy

20/11/20072 pages · PDF
CERTC(NI)

legacy

19/11/20071 page · PDF
CNR-D(NI)

legacy

19/11/20072 pages · PDF
402(NI)

particulars of a mortgage charge

15/11/200713 pages · PDF
402(NI)

particulars of a mortgage charge

15/11/20076 pages · PDF
233(NI)

legacy

21/09/20071 page · PDF
295(NI)

legacy

21/09/20071 page · PDF
296(NI)

legacy

21/09/20072 pages · PDF
Incorporated

incorporation company

15/03/200717 pages · PDF