Rinus Roofing Supplies Limited

Active06788061 Private limited company
Incorporated
12 January 2009 (17 years)
Previously known as
Rinus Roofing Supplies (Group) Limited (until 18 August 2011)
Industry
Agents involved in the sale of timber and building materials (46130)
Accounts type
Full
Region
Yorkshire
Address
First Floor
Block A
Clifton Park Avenue
York
YO30 5PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2023
British
Born January 1968 (58)
Director · Appointed 2 March 2021
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
20 June 2023
Appointed Wood, Thomas as Director
20 June 2023
Resigned Allon, Paul Christopher as Director
20 June 2023
Appointed Leigh, Ian as Director
5 September 2021
Resigned Leigh, Ian as Director
2 March 2021
Resigned Heston-King, Suzanne as Director
2 March 2021
Appointed Fernández, Javier Fernández as Director
2 March 2021
Appointed Allon, Paul Christopher as Director
2 March 2021
Appointed Hattee, Paul Arthur as Director
2 March 2021
Resigned Proos, David Marinus as Director
2 March 2021
Resigned Watson, John Richard as Director
2 March 2015
Appointed Leigh, Ian as Director
28 October 2014
Resigned Davidson, Arthur Jospeh as Director
1 December 2011
Appointed Watson, John Richard as Director
11 July 2011
Appointed Davidson, Arthur Jospeh as Director
12 January 2009
Appointed Heston-King, Suzanne as Director
12 January 2009
Appointed Proos, David Marinus as Director

Ownership 1 active

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

Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01713728
Former controllers (2)
2 March 2021
Ceased David Marinus Proos — Owns 75–100% of shares
2 March 2021
Ceased Jacqueline Proos — Owns 50–75% 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
Rinus Roofing Supplies Limited This company Owns 75–100% of shares

Financials

Profit Before Tax
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 £3,837,890 £5,258,980 £9,111,028 £13,418,384 £189,583 £189,583
Balance sheet detail
202420232022202120202019
Fixed Assets£0£803,273£918,257£918,714£833,683
Current Assets£189,583£28,273,940£26,149,723£19,150,366£17,126,905
Debtors£189,583£189,583£14,008,047£15,012,221£12,301,818£11,079,775
Cash£0£4,134,799£163,063£126,092£53,681
Creditors (< 1 year)£0£15,349,572£17,588,280£14,425,161£13,795,481
Creditors (> 1 year)£0£208,910£227,496£284,279£250,873
Net Current Assets£189,583£189,583£12,924,368£8,561,443£4,725,205£3,331,424
Net Assets£189,583£13,418,384£9,111,028£5,258,980£3,837,890
Shareholder Funds£189,583£189,583£13,418,384£9,111,028£5,258,980£3,837,890

Turnover£77,623,644£57,344,245£57,834,910
Cost of Sales£0£24,539,539£60,552,963£59,164,900£44,863,494£45,717,269
Gross Profit£18,458,744£12,480,751£12,117,641
Admin Expenses£0£5,450,902£13,678,988£13,382,646£10,767,707£10,253,086
Staff Costs£0£2,737,071£6,744,276£8,209,798£5,702,513£5,332,151
Operating Profit£4,867,170£2,409,146£1,764,306
Profit Before Tax£0£2,024,398£5,305,634£4,813,426£2,341,764£1,639,863
Tax£0(£68,068)£998,278£961,378£403,439£322,523
Profit for Period£0£2,092,466£4,307,356£3,852,048£1,938,325£1,317,340

Filings 84

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 December 2025
15 March 2026Confirmation statement with no updates2 March 2026
16 January 2026Termination of appointment of a director
14 July 2025Full accounts31 December 2024
3 April 2025Second filing of Confirmation Statement2 March 2021
Show all 84 filings

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