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The Burger Manufacturing Company Ltd

The Burger Manufacturing Company Ltd is an active company incorporated on 24 March 1999 with the registered office located in Builth Wells, Powys. The Burger Manufacturing Company Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03739922
Private limited company
Age
26 years
Incorporated 24 March 1999
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 23 March 2025 (9 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Unit 3 Llanelwedd
Builth Wells
LD2 3UA
Wales
Same address for the past 5 years
Telephone
01982551713
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in May 1966
Mr Andrew David Sparks
PSC • British • Lives in England • Born in May 1966
Mrs Sarah Jane Wells
PSC • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Sparks Catering Butchers Limited
Sarah Jane Wells and Andrew David Sparks are mutual people.
Active
Wye Valley Foods Limited
Sarah Jane Wells and Andrew David Sparks are mutual people.
Active
Wye Valley Provisions Limited
Andrew David Sparks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£7.17M
Increased by £3.35M (+88%)
Turnover
£22.89M
Decreased by £110K (-0%)
Employees
54
Decreased by 1 (-2%)
Total Assets
£14.26M
Increased by £3.11M (+28%)
Total Liabilities
-£1.73M
Increased by £15K (+1%)
Net Assets
£12.53M
Increased by £3.09M (+33%)
Debt Ratio (%)
12%
Decreased by 3.24% (-21%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 27 Jun 2025
Charge Satisfied
6 Months Ago on 20 Jun 2025
Confirmation Submitted
9 Months Ago on 4 Apr 2025
Sarah Jane Wells (PSC) Appointed
10 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year 7 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years 6 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 4 Apr 2023
Full Accounts Submitted
3 Years Ago on 23 Jun 2022
Mr Andrew David Sparks Details Changed
5 Years Ago on 30 Sep 2020
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Documents
Full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Notification of Sarah Jane Wells as a person with significant control on 18 February 2025
Submitted on 27 Jun 2025
Satisfaction of charge 1 in full
Submitted on 20 Jun 2025
Director's details changed for Mr Andrew David Sparks on 30 September 2020
Submitted on 20 Jun 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 4 Apr 2025
Full accounts made up to 30 September 2023
Submitted on 16 May 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 28 Mar 2024
Full accounts made up to 30 September 2022
Submitted on 19 Jun 2023
Confirmation statement made on 23 March 2023 with no updates
Submitted on 4 Apr 2023
Full accounts made up to 30 September 2021
Submitted on 23 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year