Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Libertine Production Kitchen Limited
- Incorporated
- 6 October 2021 (5 years)
- Industry
- Manufacture of other food products n.e.c. (10890) Other food services (56290)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit B Rigby CloseHeathcote Industrial EstateWarwickCV34 6TH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 6 October 2021
Also at The Moorings at Myton Ltd · more companies
British
Born March 1984 (42)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11288139
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Libertine Burger (Leamington Spa) Ltd 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 This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £5,341
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £25,823 | £19,340 | ||
| Debtors | £630 | £12,449 | ||
| Cash | £5,341 | £4,773 | £10 | £10 |
| Creditors (< 1 year) | £23,780 | £17,544 | ||
| Net Current Assets | £2,043 | £1,796 | ||
| Net Assets | £10 | £10 | ||
| Shareholder Funds | £2,043 | £1,796 | £10 | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Confirmation statement with updates | 6 October 2026 |
Some other companies at this address
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