Libertine Burger Holdings Ltd

Active11288139 Private limited company
Incorporated
3 April 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Elizabeth Harris
Charles David Norman Harris
Accounts type
Total exemption full
Region
West Midlands
Address
Unit B Rigby Close
Heathcote Industrial Estate
Warwick
CV34 6TH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Elizabeth Harris
Individual · Notified 20 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1988 (38)
Charles David Norman Harris
Individual · Notified 3 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1984 (42)

Holdings 5

Companies where Libertine Burger Holdings Ltd is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£23,227
Cash
£77,336
Debt Ratio
96%
Current Ratio
0.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £40,458 £199,161 £237,413 £197,521 £207,055 £23,227
Balance sheet detail
202520242023202220212020
Fixed Assets£460,963£489,746£555,511£480,133£333,740£190,565
Current Assets£139,672£52,075£62,747£57,191£130,245£48,942
Debtors£62,336£49,669£51,159£50,263£112,967£46,035
Cash£77,336£2,406£11,588£6,928£17,278£2,907
Creditors (< 1 year)£457,961£190,972£280,251£149,944£120,614£175,178
Creditors (> 1 year)£44,417£57,417£75,695£87,100£96,417
Net Current Assets(£318,289)(£138,897)(£217,504)(£92,753)£9,631(£126,236)
Net Assets£23,227£207,055£197,521£237,413£199,161£40,458
Shareholder Funds£23,227£207,055£197,521£237,413£199,161£40,458

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with updates24 January 2026
18 December 2025Total exemption full accounts30 April 2025
24 January 2025Confirmation statement with no updates24 January 2025
16 October 2024Total exemption full accounts30 April 2024
25 January 2024Confirmation statement with no updates24 January 2024
Show all recent filings

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