Roots Hall Limited

Active03710296 Private limited company

Incorporated: 3 February 1999 (27 years)
Industry: Buying and selling of own real estate (68100)
Directors: Jack Leonard Martin
Owned by: Elounda LLP
Accounts type: Total exemption full
Region: Greater London
Address: 6th Floor
9 Appold Street
London
EC2A 2AP

Filing status

Accounts due: 29 April 2027
Last accounts: 31 July 2025
Conf. stmt due: 17 February 2027
Last conf. stmt: 3 February 2026

Charges

Total: 17
Outstanding: 3
Part satisfied: 0
Satisfied: 14

Officers 1 active

Officer details are public data from the Companies House register.

Martin, Jack Leonard, Mr.

Director · Appointed 19 December 2018

Also at Lenrose Bridgend Limited, Thames Village (P2) Limited, MPC 3 Holdco Limited · more companies

British

Born June 1989 (37)

Officer history (17 former)

14 March 2022

Resigned Martin, Ronald as Director

4 March 2019

Resigned King, Geoffrey as Secretary

4 March 2019

Resigned King, Geoffrey as Director

19 December 2018

Appointed Martin, Jack Leonard, Mr. as Director

3 December 2013

Appointed King, Geoffrey as Director

16 January 2009

Resigned Van Der Waag, Patrick Carl as Director

3 July 2008

Appointed Van Der Waag, Patrick Carl as Director

11 May 2006

Appointed King, Geoffrey as Secretary

11 May 2006

Resigned Dechert Secretaries Limited as Corporate Secretary

2 March 2006

Resigned Portman Administration 1 Limited as Corporate Secretary

2 March 2006

Appointed Dechert Secretaries Limited as Corporate Secretary

2 March 2006

Resigned Portman Administration 1 Limited as Corporate Director

2 March 2006

Resigned Portman Administration 2 Limited as Corporate Director

31 December 2003

Resigned Haden Scott, Timothy as Director

31 December 2003

Resigned Wagman, Colin Barry as Director

31 December 2003

Appointed Portman Administration 2 Limited as Corporate Director

31 December 2003

Appointed Portman Administration 1 Limited as Corporate Director

31 December 2003

Resigned Ritblat, James William Jeremy as Director

23 September 2003

Appointed Portman Administration 1 Limited as Corporate Secretary

23 September 2003

Resigned Moss, Andrew Graham as Secretary

28 July 2003

Resigned Emmett, Graham Anthony Johnathan as Director

6 August 2001

Appointed Haden Scott, Timothy as Director

20 December 1999

Appointed Emmett, Graham Anthony Johnathan as Director

8 November 1999

Appointed Moss, Andrew Graham as Secretary

8 November 1999

Resigned King, Geoffrey as Secretary

8 November 1999

Resigned King, Geoffrey as Director

9 April 1999

Appointed Wagman, Colin Barry as Director

9 April 1999

Appointed Ritblat, James William Jeremy as Director

3 February 1999

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

3 February 1999

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

3 February 1999

Appointed Instant Companies Limited as Corporate Nominee Director

3 February 1999

Resigned Instant Companies Limited as Corporate Nominee Director

3 February 1999

Appointed King, Geoffrey as Secretary

3 February 1999

Appointed King, Geoffrey as Director

3 February 1999

Appointed Martin, Ronald as Director

Ownership 1 active

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

Elounda LLP

Corporate entity · Notified 17 July 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Liability Partnership

Reg. no. Oc423607

Former controllers (1)

17 July 2019

Ceased South Eastern Leisure UK Limited — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Elounda LLP

Roots Hall Limited This company Owns 75–100% of shares

Thames Village (P2) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets: (£16,259,793)
Cash: £3,206
Profit: (£374,612)
Employees: 1

Current Ratio: 0.0x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Current Assets	£9,250	£72,564	£27,813,326	£24,663,119	£22,938,997	£22,105,304	£31,651,848
Cash	£3,206	£72,560	£9,727	£19,358	£76,163	£192	£3,478
Creditors (< 1 year)	£15,259,463	£15,064,800	£21,712,635	£25,765,471	£24,015,512	£23,083,202	£32,526,108
Creditors (> 1 year)	£1,009,580	£892,945	£9,700,985
Net Current Assets	(£15,250,213)	(£14,992,236)	£6,100,691	(£1,102,352)	(£1,076,515)	(£977,898)	(£874,260)
Net Assets	(£16,259,793)	(£15,885,181)	(£3,600,294)	(£1,102,352)	(£1,076,515)	(£977,898)	(£874,260)
Shareholder Funds	(£16,259,793)	(£15,885,181)	(£3,600,294)	(£1,102,352)	(£1,076,515)	(£977,898)	(£874,260)

Turnover						£0	£400,247
Gross Profit						£0	£400,247
Admin Expenses			£2,497,942	£25,838	£108,394	£117,722	£194,822
Operating Profit			(£2,497,942)	(£25,838)	(£98,617)	(£103,638)	£205,425
Profit Before Tax		(£12,284,887)	(£2,497,942)	(£25,838)	(£98,617)	(£103,638)	(£25,357)
Tax		£0	£0	£0	£0	£0	(£19,357)
Profit for Period	(£374,612)	(£12,284,887)	(£2,497,942)	(£25,838)	(£98,617)	(£103,638)	(£6,000)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
29 April 2026	Total exemption full accounts	31 July 2025
27 April 2026	Confirmation statement with no updates	3 February 2026
12 March 2026	Change of details for a person with significant control
12 March 2026	Registered office address changed
28 October 2025	Total exemption full accounts	31 July 2024