Company · Leyland
JOE Roocroft and Sons Limited
Joinery installation
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 8
- Christopher David Adams 2024-2025 View profile
- Timothy Noel Cockayne 2023-2025 View profile
- Lee Stephen Robinson 2017-2023 View profile
- Phillip Scott Bradley 2008-2023 View profile
- Joseph Roocroft 2017 View profile
- Joseph John Roocroft 2025 View profile
- David Christopher Roocroft 2006-2025 View profile
- Margaret Mary Roocroft 2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Joinery installation; Other building completion and finishing
- Incorporated
- 24/04/1980
- Registered office
- Leyland
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ramudden Global (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-10 - JOE Roocroft (Holdings) LTD ceased 2023-01-26
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- JOE Roocroft and Sons Limited
is controlled by Ramudden Global (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-10 · source: Companies House PSC register - Ramudden Global (UK) Limited
is controlled by Peder Erik Prahl
Evidence
ceased 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2018-03-22, ceased 2018-03-22 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £15,341,205
- Total assets
- £16,245,259
- Cash
- £1,088,862
- Employees
- 0.41
- Turnover
- £13,030,261
- Profit/loss
- £702,215
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £13,030,261 | £15,341,205 |
| 2024-12-31 | £13,960,091 | £14,638,990 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Nigel Dougan Director · appointed 2023
- Matthew Miller Robinson Director · appointed 2023
- Adam John Caulfield Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Nigel Dougan Director · appointed 2023
- Matthew Miller Robinson Director · appointed 2023
- Adam John Caulfield Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01493369
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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