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Rooff Holdings Limited

11928506

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

The Granary, 80 Abbey Road, Barking, IG11 7BT
Incorporated 05/04/2019

Previously known as

Horn Property Developments Limited · until 18/07/2019

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark Patrick Seebold Horn

director · Since 05/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Mr Thomas James Ekers

director · Since 01/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 7 other boards

Mr Ghanshyam Hirani

director · Since 01/01/2026

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Mr Thomas Mario Kyprianou

director · Since 01/01/2026

BRITISH · ENGLAND · Age 31

Also on 4 other boards

Mr Thomas James Ekers

secretary · Since 01/01/2026

Also on 7 other boards

Mr Stephen John Drury

director · Since 01/01/2026

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Edward William Bartlett

director · Since 01/02/2026

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Mark Patrick Seebold Horn

director · Since 05/04/2019

British · England · Age 58

Thomas James Ekers

director · Since 01/07/2020

British · England · Age 42

Thomas James Ekers

secretary · Since 01/01/2026

Stephen John Drury

director · Since 01/01/2026

British · England · Age 61

Ghanshyam Hirani

director · Since 01/01/2026

British · England · Age 43

Thomas Mario Kyprianou

director · Since 01/01/2026

British · England · Age 31

Edward William Bartlett

director · Since 01/02/2026

British · England · Age 42

Former

John Anthony Pearson

director · Resigned 01/07/2020

Persons with Significant Control

Trident Trust Company (U.K.) Limited

significant-influence-or-control-as-trust

54, Portland Place, London, W1B 1DY

Reg: 01928672 · Companies House · Private Limited Company

Notified 01/02/2026

Former PSCs

Mr Mark Patrick Seebold Horn

Ceased 02/02/2026

Mr Paul Eldon Ffitch

Ceased 27/01/2026

Mr Alan Alfred Horn

Ceased 15/12/2025

Ms Eleanor Rose Horn

Ceased 27/01/2026

Mr Andrew Neil Horn

Ceased 01/02/2026

Mr Robert Alan Horn

Ceased 01/02/2026

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1The Granary
2026-07-12

THE GRANARY

post townBarking
2026-07-12

BARKING

CompanyRankvs 25023+ SIC 64209 peers
38

Financial strength93th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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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.

Employees3/15 pts

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

Liquidity0/20 pts

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

Longevity7/15 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the Parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 30/06/2025

Net Worth

£3.2M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1.8M

Working capital

Current Assets

Current Liabilities

£408k

Fixed Assets

£1.4M

Debtors

£2.2M

Profit After Tax

£1.5M

0avg. employees

Tax at Year End

Corp tax£9k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearImplied Profit
2025+£1.5M

Derived from filed accounts. Not audited figures.