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Cupa-Burton Group Limited

06539175

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

FIRST FLOOR BLOCK A, YORK, YO30 5PB
Incorporated 19/03/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46730
Wholesale of wood, construction materials and sanitary equipment

Officers

Mr Antonio Trincado Fernandez

director · Since 31/03/2008

COMPANY DIRECTOR

SPANISH · SPAIN · Age 53

Mr Eduardo Mera

director · Since 14/07/2014

MANAGING DIRECTOR

SPANISH · SPAIN · Age 55

Also on 1 other board

S.L Cupa Inversion

director · Since 02/08/2021

Mr Ian Leigh

director · Since 20/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Persons with Significant Control

Brookfield Slate Holdings Limited

Significant control

10th Floor 5, Churchill Place, London, E14 5HU

Reg: 13953972 · England And Wales · Private Limited Company

Notified 31/05/2022

Former PSCs

The Carlyle Group, L.P.

Ceased 31/05/2022

Charges1 outstanding

Charge
satisfied

SOCIÉTÉ GÉNÉRALE, SUCURSAL EN ESPAÑA

Created 03/09/2019Registered 12/09/2019Satisfied 28/06/2022
charge
outstanding

HSBC BANK PLC

Created 30/01/2012Registered 01/02/2012
charge
satisfied

BARCLAYS BANK PLC

Created 26/01/2009Registered 04/02/2009Satisfied 05/10/2022

CompanyRankvs 1033+ SIC 46730 peers
36

Financial strength55th percentile among SIC peers · 14/25
Employees78th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2023

Net Worth

£13k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£0

Bottom line earnings

Net Current Assets

£221k

Working capital

Current Assets

Current Liabilities

Debtors

£221k

Profit After Tax

£0

5avg. employees

Balance Sheet

Assets less current liabilities£29.5M
Prepared with CCH Software