Discount Roofing and Building Supplies Limited

Active01886401 Private limited company
Incorporated
15 February 1985 (41 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Accounts type
Total exemption full
Region
Yorkshire
Address
First Floor
Block A
Clifton Park Avenue
York
YO30 5PB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2023
British
Born January 1968 (58)
Director · Appointed 3 February 2022
Spanish
Born May 1968 (58)
Officer history (8 former)
16 January 2026
Resigned Wood, Thomas as Director
9 October 2024
Resigned Hattee, Paul Arthur as Director
17 July 2023
Appointed Wood, Thomas as Director
17 July 2023
Appointed Leigh, Ian as Director
20 June 2023
Resigned Allon, Paul Christopher as Director
3 February 2022
Appointed Hattee, Paul Arthur as Director
3 February 2022
Appointed Allon, Paul Christopher as Director
3 February 2022
Appointed Fernández, Javier Fernández as Director
3 February 2022
Resigned Griffiths, Nigel Stephen as Secretary
3 February 2022
Resigned Griffiths, Darran Wayne as Director
3 February 2022
Resigned Griffiths, Nigel Stephen as Director
21 December 2021
Resigned Griffiths, Tomas Stephen as Director
13 March 2013
Appointed Griffiths, Tomas Stephen as Director
23 December 2004
Resigned Griffiths, Michael David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 01713728
Former controllers (1)
30 April 2022
Ceased D R B S Holdings Limited — Owns 75–100% of shares

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 Owns 75–100% of shares
D R B S Holdings Limited Owns 75–100% of shares
Discount Roofing and Building Supplies Limited This company Owns 75–100% of shares
Rinus Roofing Supplies Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Employees
3

Trend

Employees
0 5 10 15 2019 2020 2021 2022 2023 2024 15 15 13 13 4 3
Balance sheet detail
202420232022202120202019
Fixed Assets£148,777£71,565£98,640
Current Assets£13,055£2,400,368£2,143,899£1,682,839
Debtors£13,055£1,955,361£1,800,103£1,403,607
Cash£102,430£22,654£14,883
Creditors (< 1 year)£9,942£748,859£722,493£754,491
Creditors (> 1 year)£205,765£184,684£17,609
Net Current Assets£3,113£1,651,509£1,421,406£928,348
Net Assets£3,113£3,113£1,566,272£1,295,151£991,547
Shareholder Funds£1,566,272£1,295,151

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates16 March 2026
16 January 2026Termination of appointment of a director
10 October 2025Confirmation statement with no updates6 October 2025
17 September 2025Total exemption full accounts31 December 2024
10 October 2024Termination of appointment of a director
Show all recent filings

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