Horn Property Developments Limited

Active03677170 Private limited company
Incorporated
2 December 1998 (27 years)
Previously known as
Rooff Holdings Limited (until 18 July 2019)
Industry
Activities of head offices (70100)
Owned by
Eleanor Rose Horn
Paul Eldon Ffitch
Accounts type
Group
Region
Greater London
Address
The Granary 80 Abbey Road
Barking
London
IG11 7BT

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
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2020
British
Born October 1983 (43)
Ekers, Thomas James
Secretary · Appointed 1 July 2020
Director · Appointed 21 May 1999
British
Born November 1967
Officer history (7 former)
5 December 2025
Resigned Horn, Alan Alfred as Director
1 July 2020
Resigned Pearson, John Anthony as Director
1 July 2020
Appointed Ekers, Thomas James as Secretary
1 July 2020
Appointed Ekers, Thomas James as Director
1 July 2020
Resigned Pearson, John Anthony as Secretary
8 September 2005
Resigned Scott, John Barry as Director
8 September 2005
Appointed Pearson, John Anthony as Director
8 September 2005
Appointed Pearson, John Anthony as Secretary
8 September 2005
Resigned Scott, John Barry as Secretary
21 May 1999
Appointed Scott, John Barry as Director
21 May 1999
Appointed Horn, Mark Patrick Seebold as Director
2 December 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
2 December 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
2 December 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
2 December 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
2 December 1998
Appointed Scott, John Barry as Secretary
2 December 1998
Appointed Horn, Alan Alfred as Director

Ownership 3 active

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

Eleanor Rose Horn
Individual · Notified 1 December 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born September 2001 (25)
Paul Eldon Ffitch
Individual · Notified 1 December 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Has significant influence or control (as a trust)
British
Born January 1967 (59)
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born November 1967
Former controllers (1)
1 December 2025
Ceased Alan Alfred Horn — Has significant influence or control (as a trust)

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
£19,191,338
Cash
£92,345
Profit
£185,403
Employees
3
Current Ratio
3.4x
Return on Equity
1%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2024 2025 £17,884,833 £18,959,924 £19,005,935 £19,191,338
Balance sheet detail
2025202420212020
Current Assets£9,547,749£9,382,002£8,560,715£8,652,898
Cash£92,345£94,965£1,510,252£1,534,298
Creditors (< 1 year)£2,789,193£4,177,081£3,833,727£4,010,561
Net Current Assets£6,758,556£5,204,921£4,726,988£4,642,337
Net Assets£19,191,338£19,005,935£18,959,924£17,884,833
Shareholder Funds£19,191,338£19,005,935£18,959,924£17,884,833

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with updates7 August 2026
29 January 2026Purchase of own shares
29 January 2026Cancellation of shares
16 January 2026Group of companies' accounts30 June 2025
7 January 2026Notification of a person with significant control
Show all recent filings

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