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Rooff Estates Limited

00889168

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Unitec House, 2 Albert Place, London, N3 1QB
Incorporated 06/10/1966

Previously known as

J.& R.Rooff(Industrialised Building)Limited · until 31/12/1978

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Andrew Douglas Mackenzie

director · Since 07/02/2025

CONSTRUCTION COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Mr Clive Iain Kennedy

director · Since 07/02/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Clive Iain Kennedy

director · Since 07/02/2025

British · United Kingdom · Age 45

Andrew Douglas Mackenzie

director · Since 07/02/2025

British · United Kingdom · Age 49

Former

Alan Alfred Horn

director · Resigned 21/05/1999

John Barry Scott

secretary · Resigned 07/07/2005

Audrey Joan Horn

director · Resigned 22/06/2018

Audrey Joan Horn

secretary · Resigned 22/06/2018

Duncan James Horn

director · Resigned 20/03/2022

David Robert Horn

director · Resigned 07/02/2025

Julia Lorraine Hamilton-Smith

secretary · Resigned 07/02/2025

Julia Lorraine Hamilton-Smith

director · Resigned 07/02/2025

Persons with Significant Control

Axis Property Solutions Limited

75–100% shares
75–100% votes
Appoint directors

Unitec House, 2 Albert Place, London, N3 1QB

Reg: 09341486 · England & Wales · Limited Company

Notified 07/02/2025

Former PSCs

Flashlock Limited

Ceased 07/02/2025

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/02/1995Registered 03/03/1995Satisfied 03/10/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/06/1991Registered 17/06/1991Satisfied 03/10/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/06/1991Registered 17/06/1991Satisfied 03/10/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/04/1982Registered 19/04/1982Satisfied 03/10/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/10/1981Registered 20/10/1981Satisfied 03/10/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/08/1980Registered 01/09/1980Satisfied 03/10/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/08/1980Registered 01/09/1980Satisfied 03/10/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/10/1979Registered 26/10/1979Satisfied 03/10/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/07/1979Registered 16/07/1979Satisfied 03/10/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/07/1978Registered 20/07/1978Satisfied 03/10/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/07/1978Registered 10/07/1978Satisfied 03/10/2024

Change History

status → active
2026-07-12

Active

type → ltd
2026-07-12

Private Limited Company

address line1 → Unitec House
2026-07-12

UNITEC HOUSE

post town → London
2026-07-12

LONDON

CompanyRankvs 10282+ SIC 68100 peers
73

Financial strength93th percentile among SIC peers · 23/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 35.41× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£478k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£478k

Working capital

Current Assets

£491k

Current Liabilities

£14k

Debtors

£85k

Tax at Year End(2024)

Corp tax£65k

Balance Sheet

Assets less current liabilities£478k
Signed by Mr C Kennedy 19 August 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202535.41+£186k
20241.28+£195k
20231.10—

Derived from filed accounts. Not audited figures.