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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-03-30 (in 10mo)

Last made up 2026-03-16

Watchouts

None on the register

Cash

£3M

-63.3% vs 2024

Net assets

£22M

-8% vs 2024

Employees

386

-1.8% vs 2024

Profit before tax

£2M

-37.3% vs 2024

Name history

Renamed 2 times since incorporation

  1. BURTON ROOFING MERCHANTS LIMITED 1998-10-30 → present
  2. BURTON ROOFING (HULL) LIMITED 1984-10-22 → 1998-10-30
  3. BONNERFORCE LIMITED 1983-04-11 → 1984-10-22

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £152,647,591£146,728,514
Operating profit £4,368,016£2,724,561
Profit before tax £3,752,426£2,352,352
Net profit £2,406,435£1,604,922
Cash £8,662,057£3,176,208
Total assets less current liabilities £28,230,468£22,287,481
Net assets £23,807,809£21,912,731
Equity £23,807,809£21,912,731
Average employees 393386
Wages £13,680,499£13,914,964

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-312025-12-31
Operating margin 2.9%1.9%
Net margin 1.6%1.1%
Return on capital employed 15.5%12.2%
Current ratio 1.70x1.53x
Interest cover 6.28x5.46x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors believe that the Company is well placed to manage its financing and other business risks satisfactorily and are confident that the business will have adequate resources to continue in operation for at least 12 months from the signing date of these financial statements.”

Group structure

  1. BURTON ROOFING MERCHANTS LIMITED · parent
    1. Rinus Roofing Supplies Limited 100% · UK · Dormant
    2. DRBS Holdings Limited 100% · UK · Dormant
    3. Discount Roofing and Building Supplies Limited 100% · UK · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 26 resigned

Name Role Appointed Born Nationality
FERNANDEZ, Antonio Trincado Director 2008-03-31 Oct 1972 Spanish
LEIGH, Ian Director 2023-06-20 Jan 1968 British
MERA, Eduardo Director 2014-07-14 Feb 1971 Spanish
CUPA INVERSION, S.L Corporate Director 2021-08-02
Show 26 resigned officers
Name Role Appointed Resigned
BURTON, Peter Dennis Secretary 1994-05-26
CORTES, Jordi Secretary 2010-07-06 2012-08-06
COWHAM, Andrew Secretary 2012-07-12 2018-01-01
COWHAM, Andrew Secretary 1994-05-26 2010-07-06
HUSTWAIT, Lee Michael George Secretary 2018-01-01 2022-10-14
ALLON, Paul Christopher Director 2020-03-04 2023-06-20
BURTON, Hilary Anne Director 2008-03-31
BURTON, Peter Dennis Director 2017-01-11
BURTON, Phillip John Director 1994-06-03 1998-02-02
CAULFIELD, Geoffrey Director 1994-06-03 1998-07-08
COUSINS, Anthony Director 1994-06-03 2002-01-18
COWHAM, Andrew Director 2000-12-01 2021-08-02
FERNANDEZ, Javier Fernandez Director 2008-03-31 2021-08-02
HATTEE, Paul Arthur Director 1997-06-01 2024-10-09
HORSLEY, Jennifer Rachael Director 2002-02-01 2010-09-07
HOWLEY, Eamonn David Director 2013-01-01 2021-08-02
HUSTWAIT, Lee Michael George Director 2017-01-01 2021-08-02
KEATES, Lee Director 2000-12-01 2021-08-02
MADIGAN, Brian Director 2001-03-01 2018-08-31
MCMANUS, Gary Director 2008-03-31 2021-08-02
PRADA, Emilio Director 2014-01-23 2015-04-16
PURVIS, Mark Director 2017-01-01 2021-08-02
QUINDOS, Javier Director 2015-04-16 2021-08-02
ROLDAN, Eva Montero Director 2008-03-31 2009-03-31
WILMOT, Gregory Paul Director 2019-11-13 2021-08-02
WOOD, Thomas Director 2023-06-20 2026-01-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cupa-Burton Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-07-03 Active

Filing timeline

Last 20 of 175 total filings

Date Type Category Description
2026-05-12 AA accounts Accounts with accounts type full PDF
2026-03-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-16 TM01 officers Termination director company with name termination date PDF
2025-07-15 AA accounts Accounts with accounts type full
2025-04-15 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-04-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-10 TM01 officers Termination director company with name termination date PDF
2024-10-09 AA accounts Accounts with accounts type full
2024-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-08 AA accounts Accounts with accounts type full
2023-11-06 CH01 officers Change person director company with change date PDF
2023-06-30 AD01 address Change registered office address company with date old address new address PDF
2023-06-30 TM01 officers Termination director company with name termination date PDF
2023-06-30 AP01 officers Appoint person director company with name date PDF
2023-06-30 AP01 officers Appoint person director company with name date PDF
2023-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-13 CH01 officers Change person director company with change date PDF
2023-01-13 CH01 officers Change person director company with change date PDF
2022-11-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-11-09 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page