RG

ROOTS GROUP UK LIMITED

Active

Company number 01895731

London · Incorporated 15 March 1985

16 Great Queen Street, Covent Garden, London, WC2B 5AH

Last updated on 24 March 2026

Activities of production holding companies · SIC 64202

Activities of construction holding companies · SIC 64203

Activities of distribution holding companies · SIC 64204

Architectural activities · SIC 71111

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
5 January 2018

Company history

Previous company names

DAWNPALM LIMITED · 15 March 1985 – 9 July 1985

AREEN DESIGN SERVICES LIMITED · 9 July 1985 – 8 March 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
El Mouhtaz El Sawaf
Born June 1950
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 January 2018

Funding

1 funding round
5 January 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
19 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Appoint Person Director Company With Name Date
Officers
4 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2025 View
Accounts With Accounts Type Group
Accounts
20 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Accounts With Accounts Type Group
Accounts
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Change Person Director Company With Change Date
Officers
5 January 2023 View
Accounts With Accounts Type Group
Accounts
1 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Termination Director Company With Name Termination Date
Officers
12 July 2021 View
Accounts Amended With Accounts Type Group
Accounts
28 April 2021 View
Accounts With Accounts Type Group
Accounts
7 April 2021 View
Change Person Director Company With Change Date
Officers
4 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2020 View
Accounts With Accounts Type Group
Accounts
22 January 2020 View
Appoint Person Director Company With Name Date
Officers
8 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 January 2019 View
Accounts With Accounts Type Group
Accounts
2 October 2018 View
Resolution
Resolution
11 April 2018 View
Resolution
Resolution
12 March 2018 View
Change Of Name Notice
Change Of Name
8 March 2018 View
Resolution
Resolution
8 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2018 View
Capital Allotment Shares
Capital
22 February 2018 View
Appoint Person Director Company With Name Date
Officers
31 January 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
31 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
31 January 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Accounts With Accounts Type Group
Accounts
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2016 View
Accounts With Accounts Type Group
Accounts
22 September 2016 View
Resolution
Resolution
6 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Group
Accounts
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Accounts With Accounts Type Group
Accounts
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Change Person Director Company With Change Date
Officers
8 January 2014 View
Accounts With Accounts Type Group
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 January 2013 View
Termination Director Company With Name
Officers
14 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2012 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Change Person Secretary Company With Change Date
Officers
26 October 2012 View
Change Person Director Company With Change Date
Officers
26 October 2012 View
Change Person Director Company With Change Date
Officers
26 October 2012 View
Accounts With Accounts Type Group
Accounts
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2012 View
Appoint Person Director Company With Name
Officers
21 April 2011 View
Accounts With Accounts Type Group
Accounts
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Change Account Reference Date Company Current Shortened
Accounts
29 November 2010 View
Accounts With Accounts Type Group
Accounts
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Secretary Company With Change Date
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Accounts With Accounts Type Full
Accounts
1 February 2010 View
Resolution
Resolution
10 March 2009 View
Legacy
Annual Return
27 February 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Mortgage
24 December 2008 View
Legacy
Mortgage
24 December 2008 View
Legacy
Mortgage
24 December 2008 View
Accounts With Accounts Type Full
Accounts
2 February 2008 View
Legacy
Annual Return
30 January 2008 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Annual Return
1 February 2007 View
Accounts With Accounts Type Full
Accounts
5 February 2006 View
Legacy
Annual Return
16 January 2006 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Accounts
5 February 2005 View
Legacy
Annual Return
12 January 2005 View
Legacy
Annual Return
2 February 2004 View
Legacy
Officers
30 January 2004 View
Legacy
Officers
30 January 2004 View
Accounts With Accounts Type Group
Accounts
30 December 2003 View
Legacy
Officers
12 September 2003 View
Legacy
Officers
18 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Annual Return
5 February 2003 View
Legacy
Accounts
29 January 2003 View
Accounts With Accounts Type Group
Accounts
3 May 2002 View
Legacy
Annual Return
19 February 2002 View
Legacy
Officers
2 February 2002 View
Legacy
Accounts
2 February 2002 View
Legacy
Officers
7 November 2001 View
Accounts With Accounts Type Full Group
Accounts
15 May 2001 View
Legacy
Accounts
5 February 2001 View
Legacy
Annual Return
24 January 2001 View
Accounts With Accounts Type Full
Accounts
4 February 2000 View
Legacy
Annual Return
25 January 2000 View
Legacy
Officers
6 May 1999 View
Accounts With Accounts Type Full
Accounts
2 April 1999 View
Legacy
Annual Return
26 March 1999 View
Legacy
Accounts
3 February 1999 View
Accounts With Accounts Type Full
Accounts
7 May 1998 View
Legacy
Annual Return
19 February 1998 View
Legacy
Accounts
2 February 1998 View
Legacy
Officers
28 August 1997 View
Legacy
Officers
28 August 1997 View
Accounts With Accounts Type Full
Accounts
30 April 1997 View
Legacy
Annual Return
4 March 1997 View
Legacy
Accounts
2 February 1997 View
Legacy
Mortgage
22 October 1996 View
Accounts With Accounts Type Full
Accounts
1 May 1996 View
Legacy
Annual Return
27 February 1996 View
Legacy
Accounts
18 January 1996 View
Legacy
Officers
9 June 1995 View
Legacy
Officers
9 June 1995 View
Legacy
Annual Return
20 February 1995 View
Accounts With Accounts Type Full
Accounts
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
2 April 1994 View
Legacy
Annual Return
5 February 1994 View
Legacy
Officers
5 February 1994 View
Accounts With Accounts Type Full
Accounts
14 January 1994 View
Legacy
Mortgage
14 April 1993 View
Legacy
Annual Return
17 February 1993 View
Accounts With Accounts Type Full
Accounts
7 December 1992 View
Legacy
Annual Return
31 January 1992 View
Accounts With Accounts Type Full
Accounts
31 January 1992 View
Legacy
Officers
22 March 1991 View
Legacy
Annual Return
15 March 1991 View
Accounts With Accounts Type Small
Accounts
1 March 1991 View
Resolution
Resolution
15 January 1991 View
Legacy
Officers
1 October 1990 View
Legacy
Capital
30 August 1990 View
Resolution
Resolution
23 August 1990 View
Legacy
Capital
23 August 1990 View
Legacy
Annual Return
23 January 1990 View
Accounts With Accounts Type Small
Accounts
23 January 1990 View
Legacy
Annual Return
26 April 1989 View
Accounts With Accounts Type Small
Accounts
12 April 1989 View
Legacy
Officers
23 January 1989 View
Legacy
Annual Return
13 May 1988 View
Accounts With Accounts Type Full
Accounts
13 May 1988 View
Legacy
Officers
22 April 1988 View
Accounts With Accounts Type Full
Accounts
31 October 1987 View
Legacy
Annual Return
25 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
5 November 1986 View
Certificate Change Of Name Company
Change Of Name
9 July 1985 View
Incorporation Company
Incorporation
15 March 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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