Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Libertine Burger (Leamington Spa) Ltd
- Incorporated
- 3 April 2018 (8 years)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit B Rigby CloseHeathcote Industrial EstateWarwickCV34 6TH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Charles David Norman Harris
Individual · Notified 3 April 2018
Right to appoint and remove directors
British
Born March 1984 (42)
Corporate entity · Notified 3 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11288139
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Libertine Burger (Leamington Spa) Ltd This company Owns 75–100% of shares
Libertine Burger (Rugby) Limited Owns 75–100% of shares
Libertine Burger (Sua) Limited Owns 75–100% of shares
Libertine Burger Events Limited Owns 75–100% of shares
Libertine Production Kitchen Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- (£37,100)
- Cash
- £12,613
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £233,569 | £213,241 | £252,288 | £347,636 | £199,271 | £29,333 |
| Debtors | £193,120 | £150,702 | £210,407 | £78,244 | £45,916 | £2,375 |
| Cash | £12,613 | £35,287 | £15,769 | £252,764 | £140,996 | £15,487 |
| Creditors (< 1 year) | £146,467 | £135,821 | £132,417 | £102,576 | £156,075 | £27,219 |
| Creditors (> 1 year) | £124,202 | £149,487 | £195,956 | £242,253 | £40,833 | |
| Net Current Assets | £87,102 | £77,420 | £119,871 | £245,060 | £43,196 | £2,114 |
| Net Assets | (£37,100) | (£72,067) | (£76,085) | £2,807 | £2,363 | £2,114 |
| Shareholder Funds | (£37,100) | (£72,067) | (£76,085) | £2,807 | £2,363 | £2,114 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 31 March 2026 | Confirmation statement with updates | 30 March 2026 | ||
| 17 December 2025 | Total exemption full accounts | 30 April 2025 | ||
| 16 June 2025 | Change of details for a person with significant control | |||
| 31 March 2025 | Confirmation statement with no updates | 30 March 2025 |
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