IRIS Accounts Production v25.1.4.42 09826635 director 1.1.24 31.12.24 31.12.24 false true false false true false Ordinary 1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh098266352023-12-31098266352024-12-31098266352024-01-012024-12-31098266352022-10-31098266352022-11-012023-12-31098266352023-12-3109826635ns15:EnglandWales2024-01-012024-12-3109826635ns14:PoundSterling2024-01-012024-12-3109826635ns10:Director12024-01-012024-12-3109826635ns10:PrivateLimitedCompanyLtd2024-01-012024-12-3109826635ns10:SmallEntities2024-01-012024-12-3109826635ns10:AuditExempt-NoAccountantsReport2024-01-012024-12-3109826635ns10:SmallCompaniesRegimeForDirectorsReport2024-01-012024-12-3109826635ns10:SmallCompaniesRegimeForAccounts2024-01-012024-12-3109826635ns10:FullAccounts2024-01-012024-12-3109826635ns10:OrdinaryShareClass12024-01-012024-12-3109826635ns10:CompanySecretary12024-01-012024-12-3109826635ns10:RegisteredOffice2024-01-012024-12-3109826635ns5:CurrentFinancialInstruments2024-12-3109826635ns5:CurrentFinancialInstruments2023-12-3109826635ns5:ShareCapital2024-12-3109826635ns5:ShareCapital2023-12-3109826635ns5:RetainedEarningsAccumulatedLosses2024-12-3109826635ns5:RetainedEarningsAccumulatedLosses2023-12-3109826635ns5:LongLeaseholdAssetsns5:LandBuildings2023-12-3109826635ns5:PlantMachinery2023-12-3109826635ns5:FurnitureFittings2023-12-3109826635ns5:LongLeaseholdAssetsns5:LandBuildings2024-01-012024-12-3109826635ns5:PlantMachinery2024-01-012024-12-3109826635ns5:FurnitureFittings2024-01-012024-12-3109826635ns5:LongLeaseholdAssetsns5:LandBuildings2024-12-3109826635ns5:PlantMachinery2024-12-3109826635ns5:FurnitureFittings2024-12-3109826635ns5:LongLeaseholdAssetsns5:LandBuildings2023-12-3109826635ns5:PlantMachinery2023-12-3109826635ns5:FurnitureFittings2023-12-3109826635ns5:MotorVehicles2023-12-3109826635ns5:ComputerEquipment2023-12-3109826635ns5:MotorVehicles2024-01-012024-12-3109826635ns5:ComputerEquipment2024-01-012024-12-3109826635ns5:MotorVehicles2024-12-3109826635ns5:ComputerEquipment2024-12-3109826635ns5:MotorVehicles2023-12-3109826635ns5:ComputerEquipment2023-12-3109826635ns5:WithinOneYearns5:CurrentFinancialInstruments2024-12-3109826635ns5:WithinOneYearns5:CurrentFinancialInstruments2023-12-3109826635ns10:OrdinaryShareClass12024-12-31098266351ns10:Director12023-12-31098266351ns10:Director12022-10-31098266351ns10:Director12024-01-012024-12-31098266351ns10:Director12022-11-012023-12-31098266351ns10:Director12024-12-31098266351ns10:Director12023-12-31
REGISTERED NUMBER: 09826635 (England and Wales)












UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

URBAN BURGERS GROUP LIMITED

URBAN BURGERS GROUP LIMITED (REGISTERED NUMBER: 09826635)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


URBAN BURGERS GROUP LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 DECEMBER 2024







DIRECTOR: Mr M Kent





SECRETARY: Mrs Z Kent





REGISTERED OFFICE: First Floor
6 Durham Lane
Doncaster
DN3 3FE





REGISTERED NUMBER: 09826635 (England and Wales)





ACCOUNTANTS: Gibson Booth Limited
12 Victoria Road
Barnsley
South Yorkshire
S70 2BB

URBAN BURGERS GROUP LIMITED (REGISTERED NUMBER: 09826635)

BALANCE SHEET
31 DECEMBER 2024

31.12.24 31.12.23
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 320,287 397,611

CURRENT ASSETS
Stocks 8,634 35,000
Debtors 5 264,674 42,408
Cash at bank and in hand 96,738 96,211
370,046 173,619
CREDITORS
Amounts falling due within one year 6 295,877 232,822
NET CURRENT ASSETS/(LIABILITIES) 74,169 (59,203 )
TOTAL ASSETS LESS CURRENT LIABILITIES 394,456 338,408

PROVISIONS FOR LIABILITIES 36,322 12,938
NET ASSETS 358,134 325,470

CAPITAL AND RESERVES
Called up share capital 7 100 100
Retained earnings 358,034 325,370
SHAREHOLDERS' FUNDS 358,134 325,470

URBAN BURGERS GROUP LIMITED (REGISTERED NUMBER: 09826635)

BALANCE SHEET - continued
31 DECEMBER 2024


The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 10 July 2025 and were signed by:





Mr M Kent - Director


URBAN BURGERS GROUP LIMITED (REGISTERED NUMBER: 09826635)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1. STATUTORY INFORMATION

Urban Burgers Group Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The financial statements are presented in sterling which is the functional currency of the company and rounded to the nearest pound.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

The financial statements for the previous period were prepared for a period of 14 months, covering 1 November 2022 to 31 December 2023, in order to align the reporting cycle with operational requirements. This extended reporting period is in contrast to the current year which was prepared for a standard 12-month period. As a result, a direct year-on-year comparison of financial performance may not be entirely meaningful due to the variance in reporting periods.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Revenue from the sale of food and drink is recognised at the point at which the goods are provided.

Tangible fixed assets
Tangible fixed assets are stated at cost (or deemed cost) less accumulated depreciation and accumulated impairment losses. Cost includes costs directly attributable to making the asset capable as operating as intended.

Depreciation is provided on all tangible fixed assets, at rates calculated to write off the cost, less estimated residual value, of each asset on a systematic basis over its expected useful life as follows:-

Long leasehold improvements- straight line over 10 years
Plant and machinery- 33% reducing balance
Fixtures and fittings- 33% reducing balance
Motor vehicles- 33% reducing balance
Computer equipment- 33% reducing balance


URBAN BURGERS GROUP LIMITED (REGISTERED NUMBER: 09826635)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 DECEMBER 2024

2. ACCOUNTING POLICIES - continued

Stocks
Stocks are stated at the lower of cost and estimated selling price less costs to complete and sell. Cost is calculated using the first-in, first-out formula. Provision is made for obsolete and slow-moving stock where appropriate.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 87 (2023 - 101 ) .

URBAN BURGERS GROUP LIMITED (REGISTERED NUMBER: 09826635)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 DECEMBER 2024

4. TANGIBLE FIXED ASSETS
Long Fixtures
leasehold Plant and and
improvements machinery fittings
£    £    £   
COST
At 1 January 2024 229,257 397,170 75,538
Additions - 10,840 -
At 31 December 2024 229,257 408,010 75,538
DEPRECIATION
At 1 January 2024 44,892 220,091 61,566
Charge for year 22,926 58,579 4,611
At 31 December 2024 67,818 278,670 66,177
NET BOOK VALUE
At 31 December 2024 161,439 129,340 9,361
At 31 December 2023 184,365 177,079 13,972

Motor Computer
vehicles equipment Totals
£    £    £   
COST
At 1 January 2024 20,713 31,994 754,672
Additions 5,200 1,266 17,306
At 31 December 2024 25,913 33,260 771,978
DEPRECIATION
At 1 January 2024 14,089 16,423 357,061
Charge for year 3,329 5,185 94,630
At 31 December 2024 17,418 21,608 451,691
NET BOOK VALUE
At 31 December 2024 8,495 11,652 320,287
At 31 December 2023 6,624 15,571 397,611

URBAN BURGERS GROUP LIMITED (REGISTERED NUMBER: 09826635)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 DECEMBER 2024

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.24 31.12.23
£    £   
Trade debtors 323 -
Other debtors 102,146 16,956
Urban Burgers Limited 137,067 -
Directors' current accounts 19,406 -
Prepayments and accrued income 5,732 25,452
264,674 42,408

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.24 31.12.23
£    £   
Trade creditors 138,672 148,917
Corporation tax 44,005 793
Social security and other taxes 20,516 21,188
VAT 84,887 7,598
Other creditors 2,847 1,831
Urban Burgers Limited - 41,321
Directors' current accounts - 6,674
Accruals and deferred income 4,950 4,500
295,877 232,822

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.12.24 31.12.23
value: £    £   
100 Ordinary £1 100 100

URBAN BURGERS GROUP LIMITED (REGISTERED NUMBER: 09826635)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 DECEMBER 2024

8. DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the year ended 31 December 2024 and the period ended 31 December 2023:

31.12.24 31.12.23
£    £   
Mr M Kent
Balance outstanding at start of year - 9,826
Amounts advanced 24,406 -
Amounts repaid (5,000 ) (9,826 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 19,406 -

9. RELATED PARTY DISCLOSURES

During the year, the company engaged in the following transactions with an entity under common control:

31.12.24 31.12.23
£ £
Amounts advanced from related parties 500,691 -
Amounts paid to related parties 679,079 -
Amounts due from related parties at the year end 137,067 -
Amounts due to related parties at the year end - 41,321