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The Ultimate Gourmet Burger Company Ltd

The Ultimate Gourmet Burger Company Ltd is an active company incorporated on 8 January 2021 with the registered office located in Chard, Somerset. The Ultimate Gourmet Burger Company Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13121933
Private limited company
Age
4 years
Incorporated 8 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (10 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (1 month remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2026
Due by 30 October 2026 (10 months remaining)
Address
West View Station Road
Chard Junction
Chard
Somerset
TA20 4QJ
England
Address changed on 11 Nov 2025 (1 month ago)
Previous address was 9 Grafton Avenue Weymouth DT4 9RZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • General Manager • British • Lives in England • Born in Apr 1969
Director • British • Lives in UK • Born in May 1971
Mr Ian Michael Noble
PSC • British • Lives in England • Born in Apr 1969
Mrs Amanda Lee Noble
PSC • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£19
Decreased by £3.95K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£25.88K
Decreased by £12.36K (-32%)
Total Liabilities
-£173.81K
Increased by £13.26K (+8%)
Net Assets
-£147.93K
Decreased by £25.62K (+21%)
Debt Ratio (%)
672%
Increased by 251.81% (+60%)
Latest Activity
Registered Address Changed
1 Month Ago on 11 Nov 2025
Full Accounts Submitted
1 Month Ago on 24 Oct 2025
Mr Ian Michael Noble (PSC) Details Changed
1 Month Ago on 23 Oct 2025
Mrs Amanda Noble Appointed
1 Month Ago on 23 Oct 2025
Mr Ian Michael Noble Details Changed
1 Month Ago on 23 Oct 2025
Confirmation Submitted
9 Months Ago on 25 Feb 2025
Full Accounts Submitted
10 Months Ago on 29 Jan 2025
Accounting Period Shortened
1 Year 1 Month Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Feb 2024
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Documents
Change of details for Mr Ian Michael Noble as a person with significant control on 23 October 2025
Submitted on 11 Nov 2025
Director's details changed for Mr Ian Michael Noble on 23 October 2025
Submitted on 11 Nov 2025
Appointment of Mrs Amanda Noble as a director on 23 October 2025
Submitted on 11 Nov 2025
Registered office address changed from 9 Grafton Avenue Weymouth DT4 9RZ England to West View Station Road Chard Junction Chard Somerset TA20 4QJ on 11 November 2025
Submitted on 11 Nov 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 24 Oct 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Jan 2025
Previous accounting period shortened from 31 January 2024 to 30 January 2024
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 29 Feb 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 13 Feb 2024
Repayment History
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