CUPA-BURTON GROUP LIMITED
Get an alert when CUPA-BURTON GROUP LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-30 (in 10mo)
Last made up 2026-03-16
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£29M
0% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £0 | £0 | — | |
| Net profit | £0 | £0 | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | £29,487,429 | £29,487,429 | — | |
| Net assets | — | £29,487,429 | £29,487,429 | |
| Equity | £29,487,429 | £29,487,429 | £29,487,429 | |
| Average employees | 5 | 5 | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£29,487,429 £29,487,429
-
Employees
—
Not reported
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 0.0% | 0.0% |
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
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the company or cease operations.”
Group structure
- CUPA-BURTON GROUP LIMITED · parent
- Burton Roofing Merchants Limited 100%
- Rinus Roofing Supplies 100%
- D R B S Buildings Limited 100%
- Discount Roofing and Building Supplies Limited 100%
Significant events
- “Following the acquisition of Rinus Roofing Supplies Ltd in 2021, all assets and liabilities were hived up into Burton Roofing Merchants Limited on 31 May 2023. 2024 was the first full trading year for Burton Roofing Merchants following the hive-up.”
- “The directors anticipate that the sector will start to grow slowly in 2025 following a period of downturn.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FERNANDEZ, Antonio Trincado | Director | 2008-03-31 | Oct 1972 | Spanish |
| LEIGH, Ian | Director | 2023-06-20 | Jan 1968 | British |
| MERA, Eduardo | Director | 2014-07-14 | Feb 1971 | Spanish |
| CUPA INVERSION, S.L | Corporate Director | 2021-08-02 | — | — |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORTES, Jordi Puig | Secretary | 2010-03-09 | 2012-08-06 |
| COWHAM, Andrew | Secretary | 2012-07-12 | 2018-01-01 |
| COWHAM, Andrew | Secretary | 2008-03-31 | 2010-03-09 |
| FERNANDEZ, Antonio Trincado | Secretary | 2008-03-19 | 2008-03-31 |
| HUSTWAIT, Lee Michael George | Secretary | 2018-01-01 | 2022-12-31 |
| ALLON, Paul | Director | 2020-03-04 | 2023-06-20 |
| BURTON, Peter Dennis | Director | 2008-03-31 | 2017-01-11 |
| COWHAM, Andrew | Director | 2008-03-31 | 2021-08-02 |
| FERNANDEZ, Javier Fernandez | Director | 2008-03-19 | 2021-08-02 |
| HATTEE, Paul Arthur | Director | 2008-03-31 | 2024-10-09 |
| HUSTWAIT, Lee Michael George | Director | 2019-06-01 | 2021-08-02 |
| KEATES, Lee | Director | 2008-03-31 | 2021-08-02 |
| MADIGAN, Brian | Director | 2008-03-31 | 2018-08-31 |
| PRADA, Emilio | Director | 2014-01-23 | 2015-04-16 |
| QUINDOS, Javier | Director | 2015-04-16 | 2021-08-02 |
| ROLDAN, Eva Montero | Director | 2008-03-19 | 2009-03-31 |
| WILMOT, Gregory Paul | Director | 2019-11-13 | 2021-08-02 |
| WOOD, Thomas | Director | 2023-06-20 | 2026-01-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brookfield Slate Holdings Limited | Corporate entity | Significant influence | 2022-05-31 | Active |
| The Carlyle Group, L.P. | Corporate entity | Shares 75–100% | 2017-10-31 | Ceased 2022-05-31 |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-15 | AA | accounts | Accounts with accounts type full | |
| 2025-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-19 | AA | accounts | Accounts with accounts type full | |
| 2024-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-09 | AA | accounts | Accounts with accounts type full | |
| 2023-06-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-29 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-21 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-06-20 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-06-20 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-01-13 | CH01 | officers | Change person director company with change date | |
| 2023-01-13 | CH01 | officers | Change person director company with change date | |
| 2023-01-13 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.