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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-08-21 (in 3mo)

Last made up 2025-08-07

Watchouts

1 item

Cash

£440K

+23.7% vs 2024

Net assets

£288K

-83.8% lowest in 5 filed years

Employees

22

+10% highest in 5 filed years

Profit before tax

-£19K

-163.9% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. ROOFF LTD 1989-11-01 → present
  2. J. & R. ROOFF LIMITED 1977-12-31 → 1989-11-01
  3. GILESMOOR LIMITED 1976-07-20 → 1977-12-31

Accounts

8-year trend · latest reflected 2025-06-30

Metric Trend 2019-07-012020-06-302021-06-302022-07-012023-06-302023-07-012024-06-302025-06-30
Turnover £25,741,191£16,729,583£28,405,457£19,418,223£6,123,301
Operating profit -£94,124£63,064£18,656£29,790-£19,035
Profit before tax -£94,124£63,064£21,359£29,790-£19,035
Net profit
Cash £1,858,842£1,186,798£1,669,067£355,438£439,596
Total assets less current liabilities £1,390,600£1,612,656£2,053,382£2,104,512£366,375
Net assets £1,159,481£1,210,521£1,737,382£1,781,569£288,453
Equity £1,159,481£1,210,521£1,737,382£1,781,569£288,453
Average employees 1210172022
Wages £334,115£352,635£388,690£542,356£614,370

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-07-012020-06-302021-06-302022-07-012023-06-302023-07-012024-06-302025-06-30
Operating margin -0.4%0.4%0.1%0.2%-0.3%
Return on capital employed -6.8%3.9%0.9%1.4%-5.2%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

People

7 active · 11 resigned

Name Role Appointed Born Nationality
EKERS, Thomas James Secretary 2020-07-01
BARTLETT, Edward William Director 2026-02-03 Jun 1984 British
DRURY, Stephen John Director 2004-08-03 Sep 1965 British
EKERS, Thomas James Director 2020-07-01 Oct 1983 British
HIRANI, Ghanshyam Director 2019-01-01 Oct 1982 British
HORN, Mark Patrick Seebold Director 1998-12-18 Nov 1967 British
KYPRIANOU, Thomas Mario Director 2026-01-01 Jan 1995 British
Show 11 resigned officers
Name Role Appointed Resigned
PEARSON, John Anthony Secretary 2005-09-08 2020-07-01
SCOTT, John Barry Secretary 2005-09-08
DAY, Eric Michael Anthony Director 1994-09-20
HORN, Alan Alfred Director 2025-12-05
HORN, Duncan James Director 1999-05-21
MARTIN, David Stanley Director 2004-08-10
MILLER, John David Director 2001-06-07
NICHOLLS, Ronald Director 1994-06-14 2025-12-19
PEARCE, Antony Charles Director 2004-05-14 2025-12-19
PEARSON, John Anthony Director 2005-09-08 2020-07-01
WISEMAN, William Angus Director 1993-05-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rooff Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 137 total filings

Date Type Category Description
2026-02-16 CH01 officers Change person director company with change date PDF
2026-02-16 AP01 officers Appoint person director company with name date PDF
2026-02-16 AP01 officers Appoint person director company with name date PDF
2026-01-16 AA accounts Accounts with accounts type full PDF
2025-12-19 TM01 officers Termination director company with name termination date PDF
2025-12-19 TM01 officers Termination director company with name termination date PDF
2025-12-05 TM01 officers Termination director company with name termination date PDF
2025-08-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-19 AA accounts Accounts with accounts type full PDF
2024-08-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-03 AA accounts Accounts with accounts type full
2023-08-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-20 AA accounts Accounts with accounts type full
2022-08-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-07 AA accounts Accounts with accounts type full PDF
2021-08-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-24 AA accounts Accounts with accounts type full PDF
2020-09-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-08-26 RP04TM01 officers Second filing of director termination with name
2020-08-26 RP04AP03 officers Second filing of secretary appointment with name

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page