ROOFF HOLDINGS LIMITED

Active Barking

Activities of other holding companies n.e.c.

86 employees website.com
Property, infrastructure and construction Construction contractors Activities of other holding companies n.e.c.
R

ROOFF HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 5 Apr 2019 Active Barking, England 86 employees website.com
Property, infrastructure and construction Construction contractors Activities of other holding companies n.e.c.

Previous Company Names

HORN PROPERTY DEVELOPMENTS LIMITED 5 Apr 2019 — 18 Jul 2019
Accounts Due 31 Mar 2027 10 months remaining
Confirmation Submitted 4 Feb 2026 Next due 17 Feb 2027 8 months remaining
Net assets £4M £159K 2025 year on year
Total assets £17M £2M 2025 year on year
Total Liabilities £13M £2M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Granary 80 Abbey Road Barking London IG11 7BT England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ROOFF HOLDINGS LIMITED (11928506), an active property, infrastructure and construction company based in Barking, England. Incorporated 5 Apr 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type group
Next accounts 30 Jun 2026
Due by 31 Mar 2027 10 months remaining

Balance Sheet & P&L (2019–2025)

Cash in Bank

£2.00M

Increased by £18.35k (+1%)

Net Assets

£4.07M

Increased by £158.63k (+4%)

Total Liabilities

£12.69M

Increased by £1.53M (+14%)

Turnover

£32.83M

Employees

86

Decreased by 1 (-1%)

Debt Ratio

76%

Increased by 2 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Drury, Stephen JohnDirectorBritishEngland601 Jan 2026Active
Ekers, Thomas JamesSecretaryUnknownUnknown1 Jan 2026Active
Thomas James EkersDirectorBritishEngland421 Jul 2020Active

Shareholders

Shareholders (4)

Mark Horn
43.1%
16,002
Robert Horn
28.5%
10,573

Persons with Significant Control

Persons with Significant Control (5)

5 Active 5 Ceased

Mr Andrew Neil Horn

British

Active
Notified 27 Jan 2026
Residence England
DOB September 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Robert Alan Horn

British

Active
Notified 27 Jan 2026
Residence England
DOB October 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Trident Trust Company (u.k.) Limited

Unknown

Active
Notified 1 Feb 2026
Nature of Control
  • Significant Influence Or Control As Trust

Mark Patrick Seebold Horn

British

Active
Notified 5 Apr 2019
Residence England
DOB November 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Alan Alfred Horn

British

Active
Notified 1 Jul 2019
Residence England
DOB April 1929
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Mr Paul Eldon Ffitch

Ceased 27 Jan 2026

Ceased

Ms Eleanor Rose Horn

Ceased 27 Jan 2026

Ceased

Mr Andrew Neil Horn

Ceased 1 Feb 2026

Ceased

Mr Robert Alan Horn

Ceased 1 Feb 2026

Ceased

Mr Mark Patrick Seebold Horn

Ceased 2 Feb 2026

Ceased

Group Structure

Group Structure

ROOFF HOLDINGS LIMITED Current Company
ROOFF LTD united kingdom
ROOFF CONSTRUCTION LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land on the East side of Wantz Road, Dagenham BARKING AND DAGENHAM
Freehold-13 Feb 2023
land on the East side of Wantz Road, Dagenham
Freehold
Added 13 Feb 2023
District BARKING AND DAGENHAM

Documents

Company Filings

DateCategoryDescriptionDocument
16 May 2026IncorporationMemorandum Articles
16 May 2026IncorporationMemorandum Articles
16 May 2026IncorporationMemorandum Articles
16 May 2026IncorporationMemorandum Articles
21 Apr 2026Persons With Significant ControlCessation of Mark Patrick Seebold Horn as a person with significant control on 2 Feb 2026
16 May 2026 Incorporation

Memorandum Articles

16 May 2026 Incorporation

Memorandum Articles

16 May 2026 Incorporation

Memorandum Articles

16 May 2026 Incorporation

Memorandum Articles

21 Apr 2026 Persons With Significant Control

Cessation of Mark Patrick Seebold Horn as a person with significant control on 2 Feb 2026

Recent Activity

Latest Activity

Memorandum Articles

1 weeks ago on 16 May 2026

Memorandum Articles

1 weeks ago on 16 May 2026

Memorandum Articles

1 weeks ago on 16 May 2026

Memorandum Articles

1 weeks ago on 16 May 2026

Cessation of Mark Patrick Seebold Horn as a person with significant control on 2 Feb 2026

1 months ago on 21 Apr 2026