Rooff Ltd

Active01269689 Private limited company
Incorporated
20 July 1976 (50 years)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Accounts type
Full
Region
Greater London
Address
The Granary
80 Abbey Road
Barking
IG11 7BT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2026
British
Born June 1984 (42)
Director · Appointed 1 January 2026
British
Born January 1995 (31)
Director · Appointed 1 July 2020
British
Born October 1983 (43)
Ekers, Thomas James
Secretary · Appointed 1 July 2020
Director · Appointed 1 January 2019
British
Born October 1982 (44)
Director · Appointed 3 August 2004
British
Born September 1965 (61)
Director · Appointed 18 December 1998
British
Born November 1967
Officer history (11 former)
3 February 2026
Appointed Bartlett, Edward William as Director
1 January 2026
Appointed Kyprianou, Thomas Mario as Director
19 December 2025
Resigned Pearce, Antony Charles as Director
19 December 2025
Resigned Nicholls, Ronald as Director
5 December 2025
Resigned Horn, Alan Alfred as Director
1 July 2020
Appointed Ekers, Thomas James as Secretary
1 July 2020
Resigned Pearson, John Anthony as Secretary
1 July 2020
Resigned Pearson, John Anthony as Director
1 July 2020
Appointed Ekers, Thomas James as Director
1 January 2019
Appointed Hirani, Ghanshyam as Director
8 September 2005
Appointed Pearson, John Anthony as Secretary
8 September 2005
Appointed Pearson, John Anthony as Director
8 September 2005
Resigned Scott, John Barry as Secretary
10 August 2004
Resigned Martin, David Stanley as Director
3 August 2004
Appointed Drury, Stephen John as Director
14 May 2004
Appointed Pearce, Antony Charles as Director
7 June 2001
Resigned Miller, John David as Director
21 May 1999
Resigned Horn, Duncan James as Director
18 December 1998
Appointed Horn, Mark Patrick Seebold as Director
20 September 1994
Resigned Day, Eric Michael Anthony as Director
14 June 1994
Appointed Nicholls, Ronald as Director
31 May 1993
Resigned Wiseman, William Angus as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 11928506

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£288,453
Cash
£439,596
Turnover
£6,123,301
Profit Before Tax
(£19,035)
Employees
22
Current Ratio
1.1x
Profit Margin
-0%
Return on Equity
2%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 2024 2025 £25,741,191 £16,729,583 £19,418,223 £6,123,301
Balance sheet detail
2025202420212020
Fixed Assets£19,170£31,427
Current Assets£5,135,647£7,718,354£6,904,727£8,453,419
Cash£439,596£355,438£1,186,798£1,858,842
Creditors (< 1 year)£4,769,272£5,613,842£5,311,241£7,094,246
Net Current Assets£366,375£2,104,512£1,593,486£1,359,173
Net Assets£288,453£1,781,569£1,210,521£1,159,481
Shareholder Funds£288,453£1,781,569£1,210,521£1,159,481

Turnover£6,123,301£19,418,223£16,729,583£25,741,191
Cost of Sales£3,724,110£17,210,216£13,995,133£23,589,422
Gross Profit£2,399,191£2,208,007£2,734,450£2,151,769
Admin Expenses£3,449,056£3,296,875£2,716,773£2,245,893
Staff Costs£642,336£400,861£390,511£371,791
Operating Profit(£19,035)£29,790£63,064(£94,124)
Profit Before Tax(£19,035)£29,790£63,064(£94,124)
Tax(£25,919)(£14,397)£12,024(£1,511)
Profit for Period£6,884£44,187£51,040(£92,613)

Filings 138

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with updates7 August 2026
16 February 2026Appointment of a director
16 February 2026Appointment of a director
16 February 2026Director's details changed
16 January 2026Full accounts30 June 2025
Show all 138 filings

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