ROOTS GROUP UK LIMITED

Key Data

Status

Active

Company No.

01895731

Incorporation date

15/03/1985

Size

Group

Classification

Activities of production holding companies (64.20/2 - SIC 2007);Activities of construction holding companies (64.20/3 - SIC 2007);Activities of distribution holding companies (64.20/4 - SIC 2007);Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/12/2022)

19/02/2026

Group of companies' accounts made up to 2023-12-31

View PDF (73 pages)

22/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

04/09/2025

Appointment of Haythem Mahmood Abd Al-Nabi Macki as a director on 2025-08-19

View PDF (2 pages)

11/08/2025

Termination of appointment of Karim Anton Souaid as a director on 2025-05-07

View PDF (1 pages)

15/01/2025

Confirmation statement made on 2025-01-12 with updates

View PDF (4 pages)

20/06/2024

Group of companies' accounts made up to 2022-12-31

View PDF (59 pages)

12/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

12/07/2023

Group of companies' accounts made up to 2021-12-31

View PDF (60 pages)

12/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

05/01/2023

Director's details changed for Karim Anton Souaid on 2022-12-21

View PDF (2 pages)

01/12/2022

Group of companies' accounts made up to 2020-12-31

View PDF (60 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

12/01/2027

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Naylor, Clive Robert	Director	01/06/1995 - 31/03/2003	4
Ziade, Bassem Nicolas	Director	05/01/2018 - Present	12
Day, Martin Christopher	Director	01/06/1995 - 31/03/2003	7
Wickes, James Nicholas Becher	Director	31/01/2019 - 28/06/2021	8
Souaid, Karim Anton	Director	05/01/2018 - 07/05/2025	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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07/08/1987

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No. of employees:

Description

About ROOTS GROUP UK LIMITED

ROOTS GROUP UK LIMITED is an(a) Active company incorporated on 15/03/1985 with the registered office located at 16 Great Queen Street, Covent Garden, London WC2B 5AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROOTS GROUP UK LIMITED?

ROOTS GROUP UK LIMITED is currently Active. It was registered on 15/03/1985 .

Where is ROOTS GROUP UK LIMITED located?

ROOTS GROUP UK LIMITED is registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH.

What does ROOTS GROUP UK LIMITED do?

ROOTS GROUP UK LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for ROOTS GROUP UK LIMITED?

The latest filing was on 19/02/2026: Group of companies' accounts made up to 2023-12-31.