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Rooff Estates Limited

Rooff Estates Limited is an active company incorporated on 6 October 1966 with the registered office located in London, Greater London. Rooff Estates Limited was registered 59 years ago.
Status
Active
Active since incorporation
Company No
00889168
Private limited company
Age
59 years
Incorporated 6 October 1966
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (3 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unitec House
2 Albert Place
London
N3 1QB
England
Address changed on 11 Feb 2025 (9 months ago)
Previous address was West Hall Farm 31 High Street Carlton-Le-Moorland Lincoln Lincolnshire LN5 9HT England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in United States • Born in Mar 1962
Director • British • Lives in UK • Born in Apr 1977
Axis Property Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Maeve Contractors Limited
Andrew Douglas Mackenzie and Clive Iain Kennedy are mutual people.
Active
Duoview Properties Limited
David Robert Horn and Julia Lorraine Hamilton-Smith are mutual people.
Active
Flashlock Limited
David Robert Horn and Julia Lorraine Hamilton-Smith are mutual people.
Active
Axis Property Solutions Limited
Clive Iain Kennedy is a mutual person.
Active
Maeve Holdings Ltd
Clive Iain Kennedy is a mutual person.
Active
Rhonehead Projects Ltd
Clive Iain Kennedy is a mutual person.
Active
Maeve Developments Ltd
Andrew Douglas Mackenzie and Clive Iain Kennedy are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£891.89K
Increased by £373.66K (+72%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.32M
Increased by £231.61K (+21%)
Total Liabilities
-£1.03M
Increased by £36.22K (+4%)
Net Assets
£291.16K
Increased by £195.39K (+204%)
Debt Ratio (%)
78%
Decreased by 13.27% (-15%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 27 Sep 2025
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Registered Address Changed
9 Months Ago on 11 Feb 2025
Axis Property Solutions Limited (PSC) Appointed
9 Months Ago on 7 Feb 2025
Flashlock Limited (PSC) Resigned
9 Months Ago on 7 Feb 2025
Julia Lorraine Hamilton-Smith Resigned
9 Months Ago on 7 Feb 2025
David Robert Horn Resigned
9 Months Ago on 7 Feb 2025
Julia Lorraine Hamilton-Smith Resigned
9 Months Ago on 7 Feb 2025
Mr Clive Iain Kennedy Appointed
9 Months Ago on 7 Feb 2025
Mr Andrew Douglas Mackenzie Appointed
9 Months Ago on 7 Feb 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Sep 2025
Confirmation statement made on 7 August 2025 with updates
Submitted on 11 Sep 2025
Cessation of Flashlock Limited as a person with significant control on 7 February 2025
Submitted on 11 Feb 2025
Appointment of Mr Clive Iain Kennedy as a director on 7 February 2025
Submitted on 11 Feb 2025
Appointment of Mr Andrew Douglas Mackenzie as a director on 7 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Julia Lorraine Hamilton-Smith as a secretary on 7 February 2025
Submitted on 11 Feb 2025
Termination of appointment of David Robert Horn as a director on 7 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Julia Lorraine Hamilton-Smith as a director on 7 February 2025
Submitted on 11 Feb 2025
Notification of Axis Property Solutions Limited as a person with significant control on 7 February 2025
Submitted on 11 Feb 2025
Registered office address changed from West Hall Farm 31 High Street Carlton-Le-Moorland Lincoln Lincolnshire LN5 9HT England to Unitec House 2 Albert Place London N3 1QB on 11 February 2025
Submitted on 11 Feb 2025
Repayment History
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