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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-23 (this month)

Last made up 2025-05-09

Watchouts

1 item

Cash

£122K

-43% vs 2023

Net assets

-£916K

+37.5% vs 2023

Employees

1

0% vs 2023

Profit before tax

-£458K

-40.9% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£325,000-£460,000
Profit before tax -£325,000-£458,000
Net profit -£325,000-£381,000
Cash £214,000£122,000
Total assets less current liabilities £35,000-£895,000
Net assets -£1,466,000-£916,000
Equity -£1,466,000-£916,000
Average employees 11
Wages £9,000£10,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Return on capital employed -928.6%51.4%
Current ratio 1.04x0.25x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Notwithstanding the loss for the year ended 31 December 2024 of £381,000, the financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The Company meets its day to day working capital requirements from its cash at bank, together with intercompany balances within the group headed by Restaurant Brands international Inc., the ultimate parent company.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 26 resigned

Name Role Appointed Born Nationality
BANERJEE, Kaustuv Director 2025-07-01 Dec 1988 Indian
LLOBELL RUVIRA, Jose Luis Director 2026-03-16 Jan 1987 Spanish
Show 26 resigned officers
Name Role Appointed Resigned
STROH, Sally Diane Secretary 2006-06-16 2011-02-09
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2006-05-09 2006-06-16
ANNIBELLI BARON, Carlos Eduardo Director 2015-07-01 2017-03-09
ARCOVERDE BARBOSA, Paulo Roberto Director 2013-11-04 2015-07-01
BRIGLEB, Christopher Blair Director 2024-06-19 2026-01-21
CHANNING, Tanya Jill Director 2008-11-04 2011-05-04
CIL, Jose Eduardo Director 2013-11-04 2015-07-01
CURRIE, Andrew James Director 2008-04-15 2008-11-04
DALEO, Jourdan Reece Director 2026-01-21 2026-03-16
DEAN, Susan, Mrs. Director 2019-09-02 2025-07-01
FROST, Kevin Paul Director 2007-09-21 2010-12-04
GASPARIN, Leandro, Mr. Director 2017-10-05 2019-09-02
HERNANDEZ DE ALBA DORADO, Borja Director 2015-07-01 2016-04-01
JERAM, Satish Ambaram Director 2006-06-16 2007-09-21
KERSEY, Martin Director 2006-06-16 2008-01-31
LINO DE SOUZA, Bruno Carvalho Director 2013-11-04 2016-10-04
MUNIZ, Lucas Lopes, Mr. Director 2019-04-01 2024-06-19
NUNN, Sandra Director 2009-12-09 2010-08-13
SA TEIXEIRA SIQUEIRA, Victor Director 2015-07-01 2016-04-01
SANTELMO, Thiago Temer Director 2017-03-09 2019-04-01
SANTELMO, Thiago Temer Director 2017-03-09 2017-10-05
SHEAR, David Chan Director 2017-03-09 2017-10-05
TROUNCE, Andrew John Director 2007-11-08 2011-08-05
VARMAN, Rajeev Director 2012-03-28 2015-07-01
WILSON, Strahan Leonard Arthur Director 2011-07-20 2013-11-22
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2006-05-09 2006-06-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Burger King (Luxembourg) S.A R.L. Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 117 total filings

Date Type Category Description
2026-03-27 AP01 officers Appoint person director company with name date PDF
2026-03-27 TM01 officers Termination director company with name termination date PDF
2026-01-30 TM01 officers Termination director company with name termination date PDF
2026-01-30 AP01 officers Appoint person director company with name date PDF
2025-07-21 AA accounts Accounts with accounts type full
2025-07-14 TM01 officers Termination director company with name termination date PDF
2025-07-14 AP01 officers Appoint person director company with name date PDF
2025-06-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-27 AA accounts Accounts with accounts type full
2024-06-24 AP01 officers Appoint person director company with name date PDF
2024-06-21 TM01 officers Termination director company with name termination date PDF
2024-05-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-09 AA accounts Accounts with accounts type full
2023-05-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-17 CH01 officers Change person director company with change date PDF
2023-05-17 CH01 officers Change person director company with change date PDF
2022-12-02 AA accounts Accounts with accounts type full
2022-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-18 AA accounts Accounts with accounts type full
2021-08-12 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page