Roots Group Uk Limited
Company Profile
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Large EnterpriseRoots Group Uk Limited
01895731•Private Limited With Share Capital
16 Great Queen Street, Covent Garden, London, WC2B5DG
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Incorporated
15/03/1985
Company Age
41 years
Directors
3
Employees
4,372
SIC Code
71111
Risk
not scored
Company Overview
Registration, classification & business activity
Roots Group Uk Limited (01895731) is a private limited with share capital incorporated on 15/03/1985 (41 years old) and registered in london, WC2B5DG. The company operates under SIC code 71111 - architectural activities.
Roots group uk is a uk-based company with three subsidiaries in the uk, the ksa and uae. the group's companies provide distribution of construction equipment, manufacturing of building material, high-end interior design, and fit out services
Private Limited With Share Capital
SIC: 71111
Large Enterprise
Incorporated 15/03/1985
WC2B5DG
4,372 employees
Financial Overview
Total Assets
£488.94M
Liabilities
£508.23M
Net Assets
£-19.29M
Turnover
£225.60M
Cash
£24.96M
Key Metrics
4,372
Employees
3
Directors
8
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2021
Accounts Amended With Accounts Type Group
Category:Accounts
Date:28-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2018
Resolution
Category:Resolution
Date:11-04-2018
Resolution
Category:Resolution
Date:12-03-2018
Resolution
Category:Resolution
Date:08-03-2018
Change Of Name Notice
Category:Change Of Name
Date:08-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2018
Capital Allotment Shares
Category:Capital
Date:22-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2016
Resolution
Category:Resolution
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-01-2013
Termination Director Company With Name
Category:Officers
Date:14-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2010
Resolution
Category:Resolution
Date:10-03-2009
Legacy
Category:Annual Return
Date:27-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Mortgage
Date:24-12-2008
Legacy
Category:Mortgage
Date:24-12-2008
Legacy
Category:Mortgage
Date:24-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:30-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:01-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:16-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2005
Legacy
Category:Accounts
Date:05-02-2005
Legacy
Category:Annual Return
Date:12-01-2005
Legacy
Category:Annual Return
Date:02-02-2004
Legacy
Category:Officers
Date:30-01-2004
Legacy
Category:Officers
Date:30-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2003
Legacy
Category:Officers
Date:12-09-2003
Legacy
Category:Officers
Date:18-04-2003
Legacy
Category:Officers
Date:09-04-2003
Legacy
Category:Officers
Date:09-04-2003
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2025
Filing Date14/02/2026
Latest Accounts31/12/2023
Trading Addresses
16 Great Queen Street, Covent Garden, London, WC2B5AHRegistered
22 Chapter Street, London, SW1P4NP
23 Eyot Gardens, London, W69TR
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