Rooff Ltd

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rooff ltd
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Rooff Ltd

01269689•Private Limited With Share Capital

The Granary 80 Abbey Road, Barking, London, IG117BT
Website02087091777

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Incorporated

20/07/1976

Company Age

50 years

Directors

8

Employees

22

SIC Code

41201

Risk

low risk

Company Overview

Registration, classification & business activity

Rooff Ltd (01269689) is a private limited with share capital incorporated on 20/07/1976 (50 years old) and registered in london, IG117BT. The company operates under SIC code 41201 - construction of commercial buildings.

We are a general main building contractor whose activities include traditional building, design and build, and construction management for the public and private sectors. rooff has traded for over a century and enjoys steady and sustainable growth. we have an established reputation for quality, reli...

Private Limited With Share Capital
SIC: 41201
Small
Incorporated 20/07/1976
IG117BT
22 employees

Financial Overview

Total Assets

£5.14M

Liabilities

£4.85M

Net Assets

£288.5K

Turnover

£6.12M

Cash

£439.6K

Key Metrics

22

Employees

8

Directors

1

Shareholders

Board of Directors

5
T
thomas james ekers
director
M
mark patrick seebold horn
director
G
ghanshyam hirani
director
E
edward william bartlett
director
T
thomas mario kyprianou
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Second Filing Of Director Termination With Name
Category:Officers
Date:26-08-2020
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:26-08-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:21-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:15-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2011
Legacy
Category:Mortgage
Date:18-07-2011
Legacy
Category:Mortgage
Date:18-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2011
Legacy
Category:Mortgage
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2010
Legacy
Category:Annual Return
Date:28-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2009
Legacy
Category:Officers
Date:30-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2008
Legacy
Category:Annual Return
Date:13-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:28-08-2007
Legacy
Category:Annual Return
Date:14-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2006
Legacy
Category:Officers
Date:19-09-2005
Legacy
Category:Officers
Date:19-09-2005
Legacy
Category:Annual Return
Date:12-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2005
Legacy
Category:Officers
Date:07-09-2004
Legacy
Category:Annual Return
Date:07-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2004
Legacy
Category:Officers
Date:12-08-2004
Legacy
Category:Officers
Date:24-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2003
Legacy
Category:Annual Return
Date:14-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2002
Legacy
Category:Annual Return
Date:05-09-2002
Auditors Resignation Company
Category:Auditors
Date:17-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2001
Legacy
Category:Annual Return
Date:05-09-2001
Legacy
Category:Officers
Date:12-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2000
Legacy
Category:Annual Return
Date:07-09-2000
Legacy
Category:Mortgage
Date:31-05-2000
Legacy
Category:Annual Return
Date:10-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-1999
Legacy
Category:Officers
Date:21-06-1999
Legacy
Category:Officers
Date:13-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-1998
Legacy
Category:Annual Return
Date:04-09-1998

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date16/01/2026
Latest Accounts30/06/2025

Trading Addresses

2A Throgmorton Avenue, London, EC2N2DG
The Granary, London, E152PN
The Granary, 80 Abbey Road, Barking, Essex, IG117BTRegistered

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Contact

02087091777
www.rooff.co.uk
The Granary 80 Abbey Road, Barking, London, IG117BT