BURGERKING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-15 (in 10mo)
Last made up 2026-03-01
Watchouts
Cash
£365K
-46.3% vs 2023
Net assets
£1M
-5.7% vs 2023
Employees
—
Average over period
Profit before tax
-£82K
+71.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 3 times since incorporation
- BURGERKING LIMITED 1992-06-03 → present
- GRANDMET RESTAURANTS LIMITED 1989-10-03 → 1992-06-03
- UB RESTAURANTS LIMITED 1989-06-19 → 1989-10-03
- UNITED BISCUITS (UK) LIMITED 1956-04-12 → 1989-06-19
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£183,000 | -£364,000 | |
| Profit before tax | -£288,000 | -£82,000 | |
| Net profit | -£288,000 | -£82,000 | |
| Cash | £680,000 | £365,000 | |
| Total assets less current liabilities | £2,384,000 | £2,122,000 | |
| Net assets | £1,451,000 | £1,369,000 | |
| Equity | £1,451,000 | £1,369,000 | |
| Average employees | — | — | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -7.7% | -17.2% | |
| Current ratio | 1.40x | 0.94x |
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
“The directors have performed a going concern assessment which indicates that, in both the base and reasonably possible downside, the Company will require additional funds, through funding from Restaurant Brands International Inc. to meet its liabilities as they are due during the period of 12 months from the date of approval of the financial statements, the going concern assessment period.”
Significant events
- “The Company sold both of its investment properties, Elgin and Aberdeen in January 2025 for 2,200,000 GBP.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 61 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BANERJEE, Kaustuv | Director | 2025-07-01 | Dec 1988 | Indian |
| RUVIRA, José Luis Llobell | Director | 2026-03-16 | Jan 1987 | Spanish |
Show 61 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Susanne Margaret | Secretary | 1991-09-27 | 1992-07-01 |
| BAILEY, Sonja Helena | Secretary | 2001-02-28 | 2004-09-06 |
| BALDRY, Joy Elizabeth | Secretary | 1991-06-05 | 1991-09-27 |
| DAVER, Darius | Secretary | 1992-07-01 | 1994-11-01 |
| HILTON-JOHNSON, Julian Crispin | Secretary | 1995-11-08 | 1997-12-31 |
| MITCHELL, Lindsey Jane Catherine | Secretary | 1998-12-31 | 2001-02-28 |
| STEWART, Derek Robert James | Secretary | — | 1989-10-02 |
| STROH, Sally Diane | Secretary | 2004-09-06 | 2011-02-09 |
| TALL, Joanna Susan | Secretary | 1994-11-01 | 1995-11-08 |
| WICKHAM, Barry Edward | Secretary | 1989-10-02 | 1991-06-05 |
| ARCOVERDE BARBOSA, Paulo Roberto | Director | 2013-11-04 | 2015-04-02 |
| BARON, Carlos Eduardo Annibelli | Director | 2015-04-02 | 2017-03-20 |
| BLACKBURN, Rosalind Evelyn Mary | Director | 1992-07-01 | 1993-06-30 |
| BLYTH, James | Director | — | 1989-11-27 |
| BONNOT, Eric | Director | 2000-06-26 | 2002-04-30 |
| BRIGLEB, Christopher Blair | Director | 2024-07-02 | 2026-01-21 |
| BROK, Martin | Director | 2005-01-31 | 2006-07-31 |
| BYRON, Patrick Peter | Director | 1994-05-31 | 1996-02-28 |
| CAWDRON, Peter Edward Blackburn | Director | 1989-10-02 | 1992-07-01 |
| CHANNING, Tanya Jill | Director | 2008-11-04 | 2011-05-04 |
| CIL, Jose Eduardo | Director | 2013-11-04 | 2015-04-02 |
| CLARK, Alastair George | Director | — | 1989-10-02 |
| CLARKE, Robert Cyril | Director | — | 1989-11-27 |
| CURRIE, Andrew James | Director | 2008-04-15 | 2008-11-04 |
| DALEO, Jourdan Reece | Director | 2026-01-21 | 2026-03-16 |
| DE ALBA DORADO, Borja Hernandez | Director | 2015-04-02 | 2016-08-31 |
| DE SOUZA, Bruno Carvalho Lino | Director | 2013-11-04 | 2017-03-20 |
| DEAN, Susan Willis | Director | 2024-07-02 | 2025-07-01 |
| DELLAMURA, Raymond Peter | Director | 2004-11-01 | 2005-01-31 |
| DEVOY, David Orlando | Director | 1993-06-30 | 1994-05-31 |
| FEENEY, Eamonn | Director | 1998-05-08 | 2001-04-12 |
| FROST, Kevin Paul | Director | 2007-09-21 | 2010-12-04 |
| GEDDES, David Ian Malcolm | Director | 1994-05-31 | 1994-07-28 |
| GOLDSTEIN, Rosalind Jayne | Director | 2001-09-10 | 2005-12-12 |
| JENNINGS, Debra | Director | 1996-02-28 | 1996-09-27 |
| JERAM, Satish Ambaram | Director | 2006-07-31 | 2007-09-21 |
| KERSEY, Martin | Director | 2005-02-08 | 2008-01-31 |
| KINNERSLY, Philip Edward Alan | Director | 1992-07-01 | 2001-09-10 |
| KISILEVSKY, David | Director | 2007-01-12 | 2007-09-21 |
| LAWSON, Stuart | Director | 1996-09-27 | 1998-05-15 |
| MCBRIEN, Angela | Director | 1993-07-01 | 1994-05-31 |
| MUNIZ, Lucas Lopes, Mr. | Director | 2019-04-02 | 2024-07-02 |
| MYDDELTON, Roger Hugh | Director | 1989-10-02 | 1992-07-01 |
| NOUSS, Hunada | Director | 2001-04-12 | 2005-04-29 |
| NUNN, Sandra | Director | 2009-12-09 | 2010-08-13 |
| NUNN, Sandra | Director | 2009-12-09 | 2010-08-13 |
| SANTELMO, Thiago Temer | Director | 2017-03-20 | 2019-04-02 |
| SHEAR, David Chan | Director | 2017-03-20 | 2024-07-02 |
| SIQUEIRA, Victor Sa Teixeira | Director | 2015-04-02 | 2016-08-31 |
| SMITH, Christopher | Director | 1996-09-19 | 1997-07-23 |
| STEWART, Derek Robert James | Director | — | 1989-10-02 |
| SVEDER, Henning | Director | 2005-04-29 | 2006-11-01 |
| SYMONDS, Paul | Director | 1997-07-23 | 1999-04-30 |
| TAGG, David Edward | Director | 1989-10-02 | 1992-07-01 |
| TALL, Joanna Susan | Director | 1995-01-11 | 1997-07-23 |
| TRAVIS, Nigel | Director | 1992-07-01 | 1994-05-31 |
| TROUNCE, Andrew John | Director | 2007-11-08 | 2011-08-05 |
| TROUNCE, Andrew John | Director | 2006-11-01 | 2007-01-12 |
| VARMAN, Rajeev | Director | 2012-03-28 | 2015-04-02 |
| WICKHAM, Barry Edward | Director | 1991-06-05 | 1992-07-01 |
| WILSON, Strahan Leonard Arthur | Director | 2011-07-20 | 2013-11-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Burger King Corporation | Corporate entity | Shares 75–100% | 2019-04-01 | Ceased 2019-04-01 |
| Restaurant Brands International Inc. | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2017-10-03 | Active |
| Mr Thiago Temer Santelmo | Individual | Significant influence | 2016-12-01 | Ceased 2019-04-02 |
Filing timeline
Last 20 of 261 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-24 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-24 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-23 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-16 | AA | accounts | Accounts with accounts type full | |
| 2025-07-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-18 | AA | accounts | Accounts with accounts type full | |
| 2024-07-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-03-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-24 | AA | accounts | Accounts with accounts type full | |
| 2022-10-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
-46.3%
£680,000 £365,000
-
Net assets
-5.7%
£1,451,000 £1,369,000
-
Employees
—
Not reported
-
Operating profit
-98.9%
-£183,000 -£364,000
-
Profit before tax
+71.5%
-£288,000 -£82,000
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