Back to search

Rooff Construction Ltd

13135401

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

The Granary, 80 Abbey Road, Barking, IG11 7BT
Incorporated 14/01/2021

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

41201
Construction of commercial buildings
41202
Construction of domestic buildings

Officers

Mr Mark Patrick Seebold Horn

director · Since 14/01/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Stephen John Drury

director · Since 14/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Thomas James Ekers

director · Since 14/01/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Ghanshyam Hirani

director · Since 14/01/2021

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Mr Thomas James Ekers

secretary · Since 14/02/2025

Also on 1 other board

Mr Thomas Mario Kyprianou

director · Since 19/12/2025

BRITISH · ENGLAND · Age 31

Also on 4 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 14/01/2021

British · England · Age 58

Ghanshyam Hirani

director · Since 14/01/2021

British · England · Age 43

Thomas James Ekers

director · Since 14/01/2021

British · England · Age 42

Stephen John Drury

director · Since 14/01/2021

British · England · Age 60

Thomas James Ekers

secretary · Since 14/02/2025

Thomas Mario Kyprianou

director · Since 19/12/2025

British · England · Age 31

Edward William Bartlett

director · Since 01/02/2026

British · England · Age 42

Former

Alan Alfred Horn

director · Resigned 05/12/2025

Antony Charles Pearce

director · Resigned 19/12/2025

Ronald Nicholls

director · Resigned 19/12/2025

Persons with Significant Control

Rooff Holdings Limited

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

The Granary, 80 Abbey Road, Barking, IG11 7BT

Reg: 11928506 · Uk Register Of Companies · Private Company Limited By Shares

Notified 14/01/2021

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 5065+ SIC 41201 peers
70

Financial strength91th percentile among SIC peers · 23/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.08× · 12/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees14/15 pts

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

Liquidity12/20 pts

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

Longevity6/15 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 30/06/2025

Net Worth

£369k

Balance sheet strength

Cash

£1.4M

Cash in the bank

Net Current Assets

£897k

Working capital

Current Assets

£11.7M

Current Liabilities

£10.8M

Fixed Assets

£2k

Debtors

£10.3M

7avg. employees

Tax at Year End

Corp tax£49k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.08+£175k
20241.04

Derived from filed accounts. Not audited figures.