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Georoof Holdings Limited

Georoof Holdings Limited is an active company incorporated on 10 September 2023 with the registered office located in Basildon, Essex. Georoof Holdings Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15127018
Private limited company
Age
2 years
Incorporated 10 September 2023
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 10 Sep ⟶ 30 Jun 2024 (9 months)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Georoof Holdings Limited
Contact
Address
Unit 16, Heronsgate Trading Estate
Paycocke Road
Basildon
Essex
SS14 3EU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Gavin Dexter Harriman
Director • PSC • British • Lives in England • Born in Jul 1978
Mr Christopher Burgess
PSC • Director • British • Lives in England • Born in Feb 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Geo Roof Limited
Christopher Burgess and Mr Gavin Dexter Harriman are mutual people.
Active
Tynedale Properties Limited
Christopher Burgess is a mutual person.
Active
GDH Consulting Limited
Mr Gavin Dexter Harriman is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Aug ⟶ 30 Jun 2024
Traded for 10 months
Cash in Bank
£1.79M
Turnover
£26.02M
Employees
23
Total Assets
£11.46M
Total Liabilities
-£9.51M
Net Assets
£1.95M
Debt Ratio (%)
83%
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
6 Months Ago on 25 Feb 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Accounting Period Shortened
10 Months Ago on 18 Oct 2024
Gavin Harriman (PSC) Details Changed
1 Year 1 Month Ago on 29 Jul 2024
Mr Gavin Harriman Details Changed
1 Year 7 Months Ago on 7 Feb 2024
Gavin Harriman (PSC) Details Changed
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Christopher Burgess (PSC) Appointed
1 Year 11 Months Ago on 29 Sep 2023
Gavin Harriman (PSC) Details Changed
1 Year 11 Months Ago on 29 Sep 2023
Incorporated
2 Years Ago on 10 Sep 2023
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Documents
Group of companies' accounts made up to 30 June 2024
Submitted on 25 Feb 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 4 Nov 2024
Previous accounting period shortened from 30 September 2024 to 30 June 2024
Submitted on 18 Oct 2024
Change of details for Gavin Harriman as a person with significant control on 29 July 2024
Submitted on 29 Jul 2024
Change of details for Gavin Harriman as a person with significant control on 7 February 2024
Submitted on 12 Mar 2024
Director's details changed for Mr Gavin Harriman on 7 February 2024
Submitted on 12 Mar 2024
Confirmation statement made on 1 November 2023 with updates
Submitted on 1 Nov 2023
Resolutions
Submitted on 18 Oct 2023
Statement of capital following an allotment of shares on 29 September 2023
Submitted on 18 Oct 2023
Change of details for Gavin Harriman as a person with significant control on 29 September 2023
Submitted on 4 Oct 2023
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Repayment History
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