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Company profile
LIBERTINE BURGER HOLDINGS LTD
active • ltd • Unit B Rigby Close, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TH, United Kingdom
Company no.11288139Officers1Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 11288139
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2018-04-03
- Registered Office
- Unit B Rigby Close, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TH, United Kingdom
- Sic Codes
- activities of other holding companies n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£600,635
Equity
£23,227
Total liabilities
£577,408
Cash in bank
£77,336
Year-on-year movement
Quick comparison from the latest filed period.
2025-04-30
Equity
-£183.83k
-88.78%Cash in bank
+£74.93k
+3114.30%Total assets
+£58.81k
+10.85%Total liabilities
-£242.64k
-72.48%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£618,258£20,425-£577,408
20212022202320242025
Latest snapshot
Financial year2025
Statement date2025-04-30
Trade debtors£0
Trade creditors£31,878
Fixed assets£460,963
Current assets£139,672
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £199,161 | £463,985 | -£264,824 |
| 2022 | £237,413 | £537,324 | -£299,911 |
| 2023 | £197,521 | £618,258 | -£420,737 |
| 2024 | £207,055 | £541,821 | -£334,766 |
| 2025 | £23,227 | £600,635 | -£577,408 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 27 Jan 2026 | 4 Months |
| Accounts Submitted | 18 Dec 2025 | 5 Months |
| Confirmation Statement Submitted | 27 Jan 2025 | 1 Year |
| Accounts Submitted | 16 Oct 2024 | 1 Year |
| Confirmation Statement Submitted | 16 Oct 2024 | 1 Year |
| Change of Date Of Creation | 16 Oct 2024 | 1 Year |
| Change of Jurisdiction | 16 Oct 2024 | 1 Year |
| Change of Registered Office Address | 16 Oct 2024 | 1 Year |
| Change of Type | 16 Oct 2024 | 1 Year |
| HARRIS, Charles David Norman Appointed | 3 Apr 2018 | 8 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-updates | 2026-01-27 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-12-18 | Open PDF |
| confirmation-statement-with-no-updates | 2025-01-24 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-10-16 | Open PDF |
| confirmation-statement-with-no-updates | 2024-01-25 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-01-04 | Open PDF |
| change-to-a-person-with-significant-control | 2023-07-25 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2023-07-12 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2023-07-12 | Open PDF |
| confirmation-statement-with-updates | 2023-01-24 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2023-01-19 | Open PDF |
| confirmation-statement-with-no-updates | 2022-03-30 | Open PDF |