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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
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 7 January 2026 (17 days ago)
Next confirmation dated 7 January 2027
Due by 21 January 2027 (12 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2025 (12 months)
Accounts type is Group
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Learn more about Rooff Holdings Limited
Contact
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
6
Shareholders
2
Controllers (PSC)
3
Thomas James Ekers
Director • Secretary • British • Lives in England • Born in Oct 1983
Ghanshyam Hirani
Director • British • Lives in England • Born in Oct 1982
Mark Patrick Seebold Horn
Director • British • Lives in England • Born in Nov 1967
Stephen John Drury
Director • British • Lives in England • Born in Sep 1965
Thomas Mario Kyprianou
Director • British • Lives in England • Born in Jan 1995
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rooff Construction Ltd
Thomas James Ekers, Mark Patrick Seebold Horn, and 3 more are mutual people.
Active
Rooff Residential Ltd
Thomas James Ekers, Mark Patrick Seebold Horn, and 2 more are mutual people.
Active
Rooff Ltd
Thomas James Ekers, Mark Patrick Seebold Horn, and 1 more are mutual people.
Active
Rooff Employee Services LLP
Thomas James Ekers, Mark Patrick Seebold Horn, and 1 more are mutual people.
Active
Horn Property Developments Limited
Thomas James Ekers and Mark Patrick Seebold Horn are mutual people.
Active
Dockland Settlements(The)
Mark Patrick Seebold Horn is a mutual person.
Active
Charles Moore Place Limited
Stephen John Drury is a mutual person.
Active
Rooff Property LLP
Mark Patrick Seebold Horn is a mutual person.
Active
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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
Group Accounts Submitted
8 Days Ago on 16 Jan 2026
Confirmation Submitted
17 Days Ago on 7 Jan 2026
Mr Thomas James Ekers Appointed
23 Days Ago on 1 Jan 2026
Mr Stephen John Drury Appointed
23 Days Ago on 1 Jan 2026
Mr Thomas Mario Kyprianou Appointed
23 Days Ago on 1 Jan 2026
Mr Ghanshyam Hirani Appointed
23 Days Ago on 1 Jan 2026
Alan Alfred Horn (PSC) Resigned
1 Month Ago on 15 Dec 2025
Ms Eleanor Rose Horn (PSC) Details Changed
1 Month Ago on 1 Dec 2025
Eleanor Rose Horn (PSC) Appointed
1 Month Ago on 1 Dec 2025
Shares Cancelled
1 Month Ago on 28 Nov 2025
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Get Credit Report
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Documents
Group of companies' accounts made up to 30 June 2025
Submitted on 16 Jan 2026
Appointment of Mr Thomas James Ekers as a secretary on 1 January 2026
Submitted on 14 Jan 2026
Appointment of Mr Stephen John Drury as a director on 1 January 2026
Submitted on 14 Jan 2026
Appointment of Mr Thomas Mario Kyprianou as a director on 1 January 2026
Submitted on 14 Jan 2026
Appointment of Mr Ghanshyam Hirani as a director on 1 January 2026
Submitted on 14 Jan 2026
Notification of Eleanor Rose Horn as a person with significant control on 1 December 2025
Submitted on 7 Jan 2026
Confirmation statement made on 7 January 2026 with updates
Submitted on 7 Jan 2026
Change of details for Ms Eleanor Rose Horn as a person with significant control on 1 December 2025
Submitted on 7 Jan 2026
Cessation of Alan Alfred Horn as a person with significant control on 15 December 2025
Submitted on 2 Jan 2026
Purchase of own shares.
Submitted on 28 Nov 2025
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Repayment History
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