Website & contact details
- Website
The Burger Manufacturing Company Ltd.
- Incorporated
- 24 March 1999 (27 years)
- Industry
- Manufacture of other food products n.e.c. (10890)
- Directors
- Owned by
- Sarah Jane WellsAndrew David Sparks
- Accounts type
- Full
- Region
- Wales
- Address
- Unit 3LlanelweddBuilth WellsLD2 3UA
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 November 2007
British
Born May 1966 (60)
Director · Appointed 7 November 2007
British
Born July 1969 (57)
Secretary · Appointed 18 June 2004
British
Officer history (10 former)
6 November 2009
12 November 2007
7 November 2007
7 November 2007
7 November 2007
31 March 2006
3 March 2006
18 June 2004
18 June 2004
18 June 2004
1 September 2002
1 September 2002
1 September 2002
1 September 2002
19 April 2002
19 April 2002
Resigned Stead, Jane Katherine as Secretary
23 May 2000
28 April 1999
Appointed Stead, Jane Katherine as Secretary
28 April 1999
28 April 1999
28 April 1999
24 March 1999
24 March 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1969 (57)
Individual · Notified 24 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1966 (60)
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £13,508,491
- Cash
- £6,453,492
- Profit Before Tax
- £1,316,740
- Debt Ratio
- 13%
- Current Ratio
- 7.0x
- Return on Equity
- 7%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,657,594 | £3,447,211 | £3,680,378 | £3,977,953 | £3,950,986 | £4,429,356 |
| Current Assets | £11,919,196 | £10,810,863 | £7,470,625 | £6,040,327 | £5,976,043 | £4,926,631 |
| Debtors | £2,129,560 | £1,800,212 | £1,804,493 | £2,110,510 | £1,556,621 | £1,059,130 |
| Cash | £6,453,492 | £7,169,016 | £3,817,465 | £1,810,445 | £3,307,037 | £3,011,234 |
| Creditors (< 1 year) | £1,691,593 | £1,413,696 | £1,412,204 | £1,144,705 | £1,193,241 | £826,328 |
| Net Current Assets | £10,227,603 | £9,397,167 | £6,058,421 | £4,895,622 | £4,782,802 | £4,100,303 |
| Net Assets | £13,508,491 | £12,530,276 | £9,437,524 | £8,580,075 | £8,468,809 | £8,219,263 |
| Shareholder Funds | £13,508,491 | £12,530,276 | £9,437,524 | £8,580,075 | £8,468,809 | £8,219,263 |
| Turnover | £19,612,422 | £14,128,880 | £12,873,523 | |||
| Cost of Sales | £19,421,238 | £16,629,089 | £19,730,210 | £17,497,880 | £11,350,032 | £9,906,289 |
| Gross Profit | £2,114,542 | £2,778,848 | £2,967,234 | |||
| Admin Expenses | £1,709,563 | £1,758,943 | £1,687,815 | £1,550,596 | £1,565,121 | £1,430,790 |
| Staff Costs | £1,916,875 | £1,758,131 | £1,566,607 | £1,482,307 | £1,295,425 | £1,142,989 |
| Operating Profit | £139,781 | £950,484 | ||||
| Profit Before Tax | £1,316,740 | £4,215,123 | £1,190,940 | £139,787 | £950,487 | £1,292,582 |
| Tax | £338,525 | £1,122,371 | £333,491 | £28,521 | £200,941 | £268,214 |
| Profit for Period | £978,215 | £3,092,752 | £857,449 | £111,266 | £749,546 | £1,024,368 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Full accounts | 30 September 2025 | ||
| 15 April 2026 | Confirmation statement with no updates | 23 March 2026 | 3 | |
| 15 April 2026 | Confirmation statement with no updates | 15 April 2026 | 3 | |
| 27 June 2025 | Full accounts | 30 September 2024 | ||
| 27 June 2025 | Notification of a person with significant control | 2 |
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