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Rooff Holdings Limited

Rooff Holdings Limited is an active company incorporated on 5 April 2019 with the registered office located in Barking, Greater London. Rooff Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11928506
Private limited company
Age
6 years
Incorporated 5 April 2019
Size
Unreported
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about Rooff Holdings Limited
Contact Update Details
Address
The Granary
80 Abbey Road
Barking
London
IG11 7BT
England
Same address since incorporation
Telephone
020 87091777
Email
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
3
Mark Patrick Seebold Horn
Director • British • Lives in England • Born in Nov 1967
Thomas James Ekers
Director • British • Lives in England • Born in Oct 1983
Mr Mark Patrick Seebold Horn
PSC • British • Lives in England • Born in Nov 1967
Mr Alan Alfred Horn
PSC • British • Lives in UK • Born in Apr 1929
Mr Paul Eldon Ffitch
PSC • British • Lives in England • Born in Jan 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rooff Residential Ltd
Mark Patrick Seebold Horn and Thomas James Ekers are mutual people.
Active
Rooff Ltd
Mark Patrick Seebold Horn and Thomas James Ekers are mutual people.
Active
Horn Property Developments Limited
Mark Patrick Seebold Horn and Thomas James Ekers are mutual people.
Active
Rooff Construction Ltd
Mark Patrick Seebold Horn and Thomas James Ekers are mutual people.
Active
Rooff Employee Services LLP
Mark Patrick Seebold Horn and Thomas James Ekers are mutual people.
Active
Dockland Settlements(The)
Mark Patrick Seebold Horn is a mutual person.
Active
Rooff Property LLP
Mark Patrick Seebold Horn is a mutual person.
Active
Rooff Group Limited(The)
Mark Patrick Seebold Horn and Thomas James Ekers are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£1.98M
Decreased by £767K (-28%)
Turnover
Unreported
Decreased by £38.05M (-100%)
Employees
87
Increased by 2 (+2%)
Total Assets
£15.08M
Increased by £801K (+6%)
Total Liabilities
-£11.17M
Increased by £687K (+7%)
Net Assets
£3.91M
Increased by £114K (+3%)
Debt Ratio (%)
74%
Increased by 0.66% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 8 May 2025
Group Accounts Submitted
8 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Group Accounts Submitted
1 Year 9 Months Ago on 3 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Group Accounts Submitted
2 Years 7 Months Ago on 20 Mar 2023
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Group Accounts Submitted
3 Years Ago on 7 Jan 2022
Confirmation Submitted
4 Years Ago on 26 Apr 2021
Paul Ffitch (PSC) Appointed
6 Years Ago on 1 Jul 2019
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Get Credit Report
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Documents
Notification of Paul Ffitch as a person with significant control on 1 July 2019
Submitted on 23 Sep 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 8 May 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 19 Feb 2025
Confirmation statement made on 4 April 2024 with no updates
Submitted on 7 May 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 3 Feb 2024
Confirmation statement made on 4 April 2023 with no updates
Submitted on 18 Apr 2023
Group of companies' accounts made up to 30 June 2022
Submitted on 20 Mar 2023
Confirmation statement made on 4 April 2022 with no updates
Submitted on 19 Apr 2022
Group of companies' accounts made up to 30 June 2021
Submitted on 7 Jan 2022
Director's details changed for Mr Thomas James Ekers on 26 April 2021
Submitted on 26 Apr 2021
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Repayment History
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