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Cupa-Burton Group Limited

Cupa-Burton Group Limited is an active company incorporated on 19 March 2008 with the registered office located in York, North Yorkshire. Cupa-Burton Group Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06539175
Private limited company
Age
17 years
Incorporated 19 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Cupa-Burton Group Limited
Contact Update Details
Address
First Floor Block A
Clifton Park Avenue
York
YO30 5PB
England
Address changed on 29 Jun 2023 (2 years 4 months ago)
Previous address was , Chapman Street Cleveland Street, Hull, HU8 8AE
Telephone
01482223770
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Eduardo Mera
Director • Managing Director • Spanish • Lives in Spain • Born in Feb 1971
Mr Thomas Wood
Director • British • Lives in England • Born in Jun 1981
Paul Arthur Hattee
Director • British • Lives in Spain • Born in Jul 1962
Mr Ian Leigh
Director • British • Lives in England • Born in Jan 1968
Mr Antonio Trincado Fernandez
Director • Spanish • Lives in Spain • Born in Oct 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Burton Roofing Merchants Limited
Mr Antonio Trincado Fernandez, Mr Eduardo Mera, and 2 more are mutual people.
Active
Discount Roofing And Building Supplies Limited
Mr Ian Leigh and Mr Thomas Wood are mutual people.
Active
D R B S Holdings Limited
Mr Ian Leigh and Mr Thomas Wood are mutual people.
Active
Rinus Roofing Supplies Limited
Mr Ian Leigh and Mr Thomas Wood are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£29.49M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£29.49M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Paul Arthur Hattee Resigned
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Registered Address Changed
2 Years 4 Months Ago on 29 Jun 2023
Paul Allon Resigned
2 Years 4 Months Ago on 20 Jun 2023
Mr Thomas Wood Appointed
2 Years 4 Months Ago on 20 Jun 2023
Mr Ian Leigh Appointed
2 Years 4 Months Ago on 20 Jun 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 4 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Termination of appointment of Paul Arthur Hattee as a director on 9 October 2024
Submitted on 10 Oct 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 8 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 9 Jan 2024
Appointment of Mr Ian Leigh as a director on 20 June 2023
Submitted on 29 Jun 2023
Appointment of Mr Thomas Wood as a director on 20 June 2023
Submitted on 29 Jun 2023
Registered office address changed from , Chapman Street Cleveland Street, Hull, HU8 8AE to First Floor Block a Clifton Park Avenue York YO30 5PB on 29 June 2023
Submitted on 29 Jun 2023
Termination of appointment of Paul Allon as a director on 20 June 2023
Submitted on 29 Jun 2023
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Repayment History
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