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Rooff Construction Ltd

Rooff Construction Ltd is an active company incorporated on 14 January 2021 with the registered office located in Barking, Greater London. Rooff Construction Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13135401
Private limited company
Age
5 years
Incorporated 14 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2026 (10 days ago)
Next confirmation dated 13 January 2027
Due by 27 January 2027 (1 year remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2025 (12 months)
Accounts type is Small
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
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Contact
Address
The Granary
80 Abbey Road
Barking
IG11 7BT
England
Same address since incorporation
Telephone
020 87091777
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Thomas James Ekers
Director • Secretary • British • Lives in England • Born in Oct 1983
Stephen John Drury
Director • British • Lives in England • Born in Sep 1965
Mark Patrick Seebold Horn
Director • British • Lives in England • Born in Nov 1967
Ghanshyam Hirani
Director • British • Lives in England • Born in Oct 1982
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 Holdings Limited
Stephen John Drury, Thomas James Ekers, and 3 more are mutual people.
Active
Rooff Residential Ltd
Thomas James Ekers, Ghanshyam Hirani, and 2 more are mutual people.
Active
Rooff Ltd
Thomas James Ekers, Ghanshyam Hirani, and 1 more are mutual people.
Active
Rooff Employee Services LLP
Thomas James Ekers, Ghanshyam Hirani, 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 (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£1.49M
Increased by £571.47K (+62%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£6.69M
Increased by £2.23M (+50%)
Total Liabilities
-£6.5M
Increased by £2.13M (+49%)
Net Assets
£193.45K
Increased by £104.12K (+117%)
Debt Ratio (%)
97%
Decreased by 0.89% (-1%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
7 Days Ago on 16 Jan 2026
Confirmation Submitted
8 Days Ago on 15 Jan 2026
Ronald Nicholls Resigned
1 Month Ago on 19 Dec 2025
Antony Charles Pearce Resigned
1 Month Ago on 19 Dec 2025
Mr Thomas Mario Kyprianou Appointed
1 Month Ago on 19 Dec 2025
Alan Alfred Horn Resigned
1 Month Ago on 5 Dec 2025
Small Accounts Submitted
11 Months Ago on 19 Feb 2025
Mr Thomas James Ekers Appointed
11 Months Ago on 14 Feb 2025
Mr Mark Patrick Seebold Horn Details Changed
11 Months Ago on 13 Feb 2025
Mr Thomas James Ekers Details Changed
11 Months Ago on 1 Feb 2025
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Get Credit Report
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Documents
Accounts for a small company made up to 30 June 2025
Submitted on 16 Jan 2026
Confirmation statement made on 13 January 2026 with no updates
Submitted on 15 Jan 2026
Termination of appointment of Ronald Nicholls as a director on 19 December 2025
Submitted on 19 Dec 2025
Termination of appointment of Antony Charles Pearce as a director on 19 December 2025
Submitted on 19 Dec 2025
Appointment of Mr Thomas Mario Kyprianou as a director on 19 December 2025
Submitted on 19 Dec 2025
Termination of appointment of Alan Alfred Horn as a director on 5 December 2025
Submitted on 5 Dec 2025
Appointment of Mr Thomas James Ekers as a secretary on 14 February 2025
Submitted on 26 Feb 2025
Director's details changed for Mr Mark Patrick Seebold Horn on 13 February 2025
Submitted on 26 Feb 2025
Director's details changed for Mr Thomas James Ekers on 1 February 2025
Submitted on 26 Feb 2025
Accounts for a small company made up to 30 June 2024
Submitted on 19 Feb 2025
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Repayment History
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