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Honest Burgers Ltd

Honest Burgers Ltd is an active company incorporated on 12 January 2011 with the registered office located in London, Greater London. Honest Burgers Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07490829
Private limited company
Age
15 years
Incorporated 12 January 2011
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 25 November 2025 (1 month ago)
Next confirmation dated 25 November 2026
Due by 9 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 29 Jan26 Jan 2025 (12 months)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
The Menier Building First Floor East
51-53 Southwark Street
London
SE1 1RU
United Kingdom
Address changed on 11 Aug 2025 (5 months ago)
Previous address was 10a Lant Street London SE1 1QR England
Telephone
02033022040
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1978
Director • British • Lives in UK • Born in Jan 1967
Director • British • Lives in UK • Born in Apr 1986
Director • British • Lives in UK • Born in Jul 1968
Director • British • Lives in England • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Honest Group Ltd
Matthew Brandon, Philip Anthony Eeles, and 2 more are mutual people.
Active
Waite&Co Consulting Ltd
Dorian Waite is a mutual person.
Active
The Nudge Lab Ltd
Philip Anthony Eeles is a mutual person.
Active
This Is Pineapple Ltd
Philip Anthony Eeles is a mutual person.
Active
HB234 Limited
Matthew Brandon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
26 Jan 2025
For period 26 Jan26 Jan 2025
Traded for 12 months
Cash in Bank
£3.8M
Increased by £1.85M (+95%)
Turnover
£59.9M
Increased by £3.52M (+6%)
Employees
836
Increased by 160 (+24%)
Total Assets
£23.71M
Increased by £6.04M (+34%)
Total Liabilities
-£22.97M
Decreased by £3.45M (-13%)
Net Assets
£737K
Increased by £9.49M (-108%)
Debt Ratio (%)
97%
Decreased by 52.64% (-35%)
Latest Activity
Confirmation Submitted
15 Days Ago on 24 Dec 2025
Full Accounts Submitted
2 Months Ago on 13 Oct 2025
Mr Matthew Brandon Details Changed
5 Months Ago on 11 Aug 2025
Registered Address Changed
5 Months Ago on 11 Aug 2025
Kevin Richard Styles Resigned
5 Months Ago on 18 Jul 2025
New Charge Registered
6 Months Ago on 9 Jul 2025
Charge Satisfied
6 Months Ago on 9 Jul 2025
Charge Satisfied
6 Months Ago on 9 Jul 2025
Charge Satisfied
6 Months Ago on 9 Jul 2025
Mr Kevin Richard Styles Appointed
11 Months Ago on 30 Jan 2025
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Documents
Confirmation statement made on 25 November 2025 with no updates
Submitted on 24 Dec 2025
Director's details changed for Mr Matthew Brandon on 11 August 2025
Submitted on 21 Nov 2025
Termination of appointment of Kevin Richard Styles as a director on 18 July 2025
Submitted on 21 Nov 2025
Full accounts made up to 26 January 2025
Submitted on 13 Oct 2025
Registered office address changed from 10a Lant Street London SE1 1QR England to The Menier Building First Floor East 51-53 Southwark Street London SE1 1RU on 11 August 2025
Submitted on 11 Aug 2025
Registration of charge 074908290007, created on 9 July 2025
Submitted on 10 Jul 2025
Satisfaction of charge 074908290005 in full
Submitted on 9 Jul 2025
Satisfaction of charge 074908290006 in full
Submitted on 9 Jul 2025
Satisfaction of charge 074908290001 in full
Submitted on 9 Jul 2025
Appointment of Mr Kevin Richard Styles as a director on 30 January 2025
Submitted on 11 Jun 2025
Repayment History
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