Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
D R B S Holdings Limited
- Incorporated
- 7 December 2007 (18 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- First FloorBlock AClifton Park AvenueYorkYO30 5PB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 17 July 2023
British
Born January 1968 (58)
Officer history (8 former)
16 January 2026
9 October 2024
17 July 2023
17 July 2023
20 June 2023
3 February 2022
3 February 2022
3 February 2022
3 February 2022
3 February 2022
7 December 2007
7 December 2007
7 December 2007
7 December 2007
7 December 2007
7 December 2007
7 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 01713728
Former controllers (2)
3 February 2022
3 February 2022
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 This company 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 2024 · total exemption full accounts
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Debtors | £307 | £307 | £307 | |||
| Net Current Assets | £307 | |||||
| Net Assets | £309 | £404 | £404 | £404 | ||
| Shareholder Funds | £309 | £309 | £309 | £404 | £404 | £404 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Confirmation statement with no updates | 16 March 2026 | ||
| 16 January 2026 | Termination of appointment of a director | |||
| 10 October 2025 | Confirmation statement with no updates | 9 October 2025 | ||
| 17 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 10 October 2024 | Termination of appointment of a director |
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