UK Companies House feature
CUTRALE GROUP HOLDINGS LIMITED
Profile
- Company number
- 06424232
- Status
- Active
- Incorporation
- 2007-11-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52101
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the accounts on the going concern basis due to the cash reserves in the company and the reserves available in its subsidiaries. In its analysis, the Board considered the foreseeable future with a specific focus on the twelve months from the date of the approval of the financial statements. This timeframe is shorter than the length of the Company's loans to subsidiaries, so reliable cash-flow and liquidity forecast data is available. The general expectation of the Company is a continuation of positive operating cash flows.”
Subsidiaries
- Burlingtown Investments LLP · 100% held · UK · holding company or investment company
- Cutrale North America, Inc · 100% held · USA · holding company or investment company
- Citrus Products, Inc · 100% held · USA · processing and wholesale distribution of fruit juice
- Cutrale Citrus Juices USA, Inc · 100% held · USA · processing and wholesale distribution of fruit juice
- General Avileasing, Inc · 100% held · USA · operation of aircraft
- Continental Juice BV · 100% held · Netherlands · processing and wholesale distribution of fruit juice
- Lara-Laranjas do Algarve S/A · 100% held · Portugal · processing and wholesale distribution of fruit juice
- Sucocitrico Cutrale Ltda · 100% held · Brazil · processing and wholesale distribution of fruit juice
- Santalice Administraçao Ltda · 100% held · Brazil · operating orange plantations
- Cutrale Empreendimentos Ltda · 100% held · Brazil · sundry services
- Cutrale Trading Brasil Ltda · 100% held · Brazil · sourcing soya and similar products
- Cinco Invest SA · 100% held · Switzerland · property
- Chiquita Holdings Limited · 50% held · UK
- Nippon Juice Terminal KK · 50% held · Japan
Significant events
- “During the year the investment portfolio of the Company was transferred to a subsidiary and this subsidiary was subsequently transferred to another Group Company.”
- “the company distributed its key investment business to its parent company in April 2024”
- “On 15 February 2024 the Company increased its investment in Burlingtown Investments LLP by $25,000,000. On 7 March 2024 Burlingtown Investments LLP distributed assets to a value of £33,466,372 to the Company which reduced its net investment therein. There was a further distribution from Burlingtown Investments LLP of $5,000,000 on 13 August 2024 further reducing the Company's investment in that entity.”
- “On 30 April 2024 the Company made a dividend in specie to its sole shareholder, comprising the entire issued share capital of a fellow subsidiary having a book value of $1,465,833,467. This equalled the fair value of the assets distributed.”
- “In December Promissory notes to the value of $455.325m were issued by a party that is related by common control.”
- “On 9 December 2025 Burlingtown International BV transferred its shareholding in Cutrale Trading SA to Burlingtown UK Limited in exchange for an issue of 100 new shares by Burlingtown UK Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOMEZ SOLANA, Jose Luis | Secretary | 2025-02-10 | — | — |
| CUTRALE, Graziela | Director | 2007-11-12 | Oct 1975 | Italian |
| CUTRALE, Jose Henrique | Director | 2009-01-12 | Feb 1974 | Italian |
| CUTRALE JUNIOR, Jose Luis | Director | 2013-09-30 | Jan 1973 | Italian |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALENTE, Maria Isaura | Secretary | 2007-11-12 | 2015-01-20 |
| WARNER, Philip John | Secretary | 2015-01-20 | 2025-02-10 |
| SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2007-11-12 | 2007-11-12 |
| CUTRALE, Jose Luis | Director | 2010-10-05 | 2022-08-17 |
| CUTRALE F, Rosana | Director | 2010-10-05 | 2023-04-05 |
| GOMEZ SOLANA, Jose Luis | Director | 2025-06-05 | 2025-06-07 |
| GÓMEZ SOLANA, José Luis | Director | 2025-12-22 | 2025-12-24 |
| INSTANT COMPANIES LIMITED | Corporate Director | 2007-11-12 | 2007-11-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rosana Cutrale | Individual | Shares 25–50%, Voting 25–50% | 2018-02-26 | Ceased 2023-08-23 |
| Jose Luis Cutrale | Individual | Shares 25–50%, Voting 25–50% | 2018-02-26 | Ceased 2022-08-17 |
| Burlingtown Llp | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-02-26 |
Filing timeline
Last 20 of 102 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-16 | TM01 | officers | termination director company with name termination date |
| 2026-01-19 | RESOLUTIONS | resolution | resolution |
| 2026-01-16 | CERTNM | change-of-name | certificate change of name company |
| 2026-01-16 | CONNOT | change-of-name | change of name notice |
| 2026-01-09 | SH01 | capital | capital allotment shares |
| 2026-01-07 | AA | accounts | accounts with accounts type full |
| 2025-12-23 | AP01 | officers | appoint person director company with name date |
| 2025-11-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-11 | TM01 | officers | termination director company with name termination date |
| 2025-06-10 | AA | accounts | accounts with accounts type full |
| 2025-06-05 | AP01 | officers | appoint person director company with name date |
| 2025-05-02 | CH01 | officers | change person director company with change date |
| 2025-04-16 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-16 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-16 | CH03 | officers | change person secretary company with change date |
| 2025-04-16 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-16 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-16 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-15 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-15 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
52.9
COOL
/ 100
- Filings velocity 92
- Capital events 20
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 11 filing(s) in last 12 months
- 1 capital event(s) in last 24 months
- 0 appointed, 2 resigned (12mo)