Website & contact details
- Website
Burton Roofing Merchants Limited
- Incorporated
- 11 April 1983 (43 years)
- Industry
- Wholesale of wood, construction materials and sanitary equipment (46730)
- Directors
- Cupa Inversion, S.L
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- First Floor Block AClifton Park AvenueYorkYO30 5PB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 June 2023
British
Born January 1968 (58)
Cupa Inversion, S.L
Corporate Director · Appointed 2 August 2021
Spanish
Born February 1971 (55)
Spanish
Born October 1972 (54)
Officer history (26 former)
16 January 2026
9 October 2024
20 June 2023
20 June 2023
20 June 2023
14 October 2022
Resigned Hustwait, Lee Michael George as Secretary
2 August 2021
Resigned Howley, Eamonn David as Director
2 August 2021
2 August 2021
2 August 2021
2 August 2021
Resigned Fernandez, Javier Fernandez as Director
2 August 2021
Appointed Cupa Inversion, S.L as Corporate Director
2 August 2021
2 August 2021
Resigned Hustwait, Lee Michael George as Director
2 August 2021
Resigned Mcmanus, Gary as Director
2 August 2021
Resigned Purvis, Mark as Director
4 March 2020
13 November 2019
31 August 2018
1 January 2018
Appointed Hustwait, Lee Michael George as Secretary
1 January 2018
Resigned Cowham, Andrew as Secretary
11 January 2017
1 January 2017
Appointed Purvis, Mark as Director
1 January 2017
Appointed Hustwait, Lee Michael George as Director
16 April 2015
16 April 2015
14 July 2014
23 January 2014
1 January 2013
Appointed Howley, Eamonn David as Director
6 August 2012
Resigned Cortes, Jordi as Secretary
12 July 2012
Appointed Cowham, Andrew as Secretary
7 September 2010
Resigned Horsley, Jennifer Rachael as Director
6 July 2010
6 July 2010
Appointed Cortes, Jordi as Secretary
31 March 2009
31 March 2008
Appointed Fernandez, Javier Fernandez as Director
31 March 2008
31 March 2008
Resigned Burton, Hilary Anne as Director
31 March 2008
Appointed Mcmanus, Gary as Director
31 March 2008
1 February 2002
Appointed Horsley, Jennifer Rachael as Director
18 January 2002
Resigned Cousins, Anthony as Director
1 March 2001
1 December 2000
1 December 2000
8 July 1998
2 February 1998
Resigned Burton, Phillip John as Director
1 June 1997
3 June 1994
Appointed Burton, Phillip John as Director
3 June 1994
3 June 1994
Appointed Cousins, Anthony as Director
26 May 1994
26 May 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06539175
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Brookfield Slate Holdings II Limited Owns 75–100% of shares
Brookfield Slate Holdings Iii Limited Owns 75–100% of shares
Cupa Pizarras Britain Limited Owns 75–100% of shares
Cupa Pizarras UK Limited Owns 75–100% of shares
Cupa-Burton Group Limited Has significant influence or control
Burton Roofing Merchants Limited This company Owns 75–100% of shares
D R B S Holdings Limited Owns 75–100% of shares
Discount Roofing and Building Supplies Limited Owns 75–100% of shares
Rinus Roofing Supplies Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £21,912,731
- Cash
- £3,176,208
- Profit Before Tax
- £2,352,352
- Debt Ratio
- 60%
- Current Ratio
- 1.5x
- Return on Equity
- 7%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £5,450,213 |
| Current Assets | £48,892,871 |
| Debtors | £26,421,923 |
| Cash | £3,176,208 |
| Creditors (< 1 year) | £32,055,603 |
| Creditors (> 1 year) | £90,222 |
| Net Current Assets | £16,837,268 |
| Net Assets | £21,912,731 |
| Shareholder Funds | £21,912,731 |
Filings 175
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Full accounts | 31 December 2025 | ||
| 17 March 2026 | Confirmation statement with no updates | 16 March 2026 | ||
| 16 January 2026 | Termination of appointment of a director | |||
| 15 July 2025 | Full accounts | 31 December 2024 | ||
| 15 April 2025 | Change of details for a person with significant control |
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