Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Rooff Holdings Limited
- Incorporated
- 5 April 2019 (7 years)
- Previously known as
- Horn Property Developments Limited (until 18 July 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Accounts type
- Group
- Region
- Greater London
- Address
- The Granary80 Abbey RoadBarkingIG11 7BT
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2026
British
Born June 1984 (42)
Ekers, Thomas James
Secretary · Appointed 1 January 2026
British
Born September 1965 (61)
Director · Appointed 1 January 2026
British
Born October 1982 (44)
Director · Appointed 1 January 2026
British
Born January 1995 (31)
Director · Appointed 1 July 2020
British
Born October 1983 (43)
Director · Appointed 5 April 2019
British
Born November 1967
Officer history (1 former)
1 February 2026
1 January 2026
Appointed Ekers, Thomas James as Secretary
1 January 2026
1 January 2026
1 January 2026
1 July 2020
1 July 2020
30 April 2019
5 April 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2026
Has significant influence or control (as a trust)
Private Limited Company
Reg. no. 01928672
Former controllers (6)
2 February 2026
1 February 2026
Ceased Andrew Neil Horn — Owns 25–50% of shares
1 February 2026
Ceased Robert Alan Horn — Owns 25–50% of shares
27 January 2026
Ceased Eleanor Rose Horn — Owns 75–100% of shares (as a trust)
27 January 2026
Ceased Paul Eldon Ffitch — Owns 75–100% of shares (as a trust)
15 December 2025
Ceased Alan Alfred Horn — Owns 75–100% of shares (as a trust)
Group structure 44 shown
Ownership group derived from the Companies House PSC register
Addison Trustees Limited Holds 25–50% of voting rights
Addison Group Holdings Limited Owns 75–100% of shares
Addison Engineering (Holdings) Limited Owns 75–100% of shares
Addison Engineering Company (Blackpool) Limited Owns 75–100% of shares
Addison Project PLC Owns 75–100% of shares
Alan Paine Knitwear Limited Owns 75–100% of shares
Alissa Healthcare Holdings Limited Owns 75–100% of shares (as a trust)
Alissa Healthcare Research Limited Owns 75–100% of shares
Ardent Consulting Engineers Limited Owns 50–75% of shares (as a trust)
Black Tomato Ltd Owns 75–100% of shares
Blue Gem Holdings Limited Owns 75–100% of shares
Blue Gem Management Services Limited Owns 75–100% of shares
Blue Gem Corporate Services Limited Owns 75–100% of shares
Flexi Holdings Ltd Owns 75–100% of shares
Castlegate 624 Limited Owns 75–100% of shares
Dar Lighting Limited Owns 75–100% of shares
David Hunt Lighting Limited Owns 75–100% of shares
Lightahome Limited Owns 75–100% of shares
CCS Group Limited Owns 75–100% of shares (as a trust)
CCS Rail Limited Owns 75–100% of shares
Cleshar Contract Services Limited Owns 75–100% of shares
Infrastructure Training Services Limited Owns 75–100% of shares
Pavehall CCS Limited Owns 25–50% of shares
GPX Engineering Ltd Owns 75–100% of shares
Chapman Ventilation Holdings Ltd Owns 75–100% of shares
Chapman Ventilation Group Limited Owns 75–100% of shares
Chapman Ventilation Limited Owns 75–100% of shares
Cornhill Bond Consulting Limited Owns 75–100% of shares
Marsden Holdco Limited Owns 75–100% of shares
Marsden International Legal Search Limited Owns 75–100% of shares
Durkin and Sons Limited Has significant influence or control
G R Carr (Holdings) Limited Owns 75–100% of shares
G.R.Carr (Essex) Limited Owns 75–100% of shares
Group Metropolitan Limited Owns 75–100% of shares
Metropolitan Electrical Services Limited Owns 75–100% of shares
Metropolitan Services Limited Owns 75–100% of shares
Hotcakes Limited Owns 75–100% of shares
Jamb Limited Owns 75–100% of shares
Rooff Holdings Limited This company Has significant influence or control (as a trust)
Rooff Construction Ltd Owns 75–100% of shares
Rooff Employee Services LLP Has significant influence or control
Rooff Ltd Owns 75–100% of shares
Rooff Residential Ltd. Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · group accounts
- Net Assets
- £3,225,763
- Profit
- £1,508,488
- Return on Equity
- 47%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,445,733 | £1,457,973 | £1,498,865 | £1,502,762 |
| Cash | £0 | |||
| Creditors (< 1 year) | £408,193 | £179,546 | £1,518,716 | £2,688,744 |
| Net Current Assets | £1,780,030 | £259,302 | £234,679 | £48,503 |
| Net Assets | £3,225,763 | £1,717,275 | £1,733,544 | £1,551,265 |
| Shareholder Funds | £3,225,763 | £1,717,275 | £1,733,544 | £1,551,265 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with updates | 16 June 2026 | ||
| 16 May 2026 | Memorandum and Articles of Association | |||
| 16 May 2026 | Memorandum and Articles of Association | |||
| 21 April 2026 | Notification of a person with significant control | |||
| 21 April 2026 | Cessation of a person with significant control |
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