RODGER FISH & SON LIMITED

Active Dunbar

Recreational vehicle parks, trailer parks and camping grounds

0 employees website.com
Recreational vehicle parks, trailer parks and camping grounds
R

RODGER FISH & SON LIMITED

Recreational vehicle parks, trailer parks and camping grounds

Founded 22 Jul 1938 Active Dunbar, Scotland 0 employees website.com
Recreational vehicle parks, trailer parks and camping grounds
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 Jan 2026 Next due 15 Dec 2026 7 months remaining
Net assets £301K £0 2024 year on year
Total assets £301K £0 2024 year on year
Total Liabilities £0
Charges 15
15 satisfied

Contact & Details

Contact

Registered Address

Thurston House Thurston Manor Leisure Park Dunbar EH42 1SA Scotland

Full company profile for RODGER FISH & SON LIMITED (SC020534), an active company based in Dunbar, Scotland. Incorporated 22 Jul 1938. Recreational vehicle parks, trailer parks and camping grounds. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

£300.61k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Verdant Leisure 2 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 1 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Janice Marjorie Fish

Ceased 7 Feb 2017

Ceased

Alastair Rodger Fish

Ceased 7 Feb 2017

Ceased

Palatineequity Llp

Ceased 1 Dec 2021

Ceased

Group Structure

Group Structure

RODGER FISH & SON LIMITED Current Company

Charges

Charges

15 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026Confirmation StatementConfirmation statement made on 1 Dec 2025 with no updates
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
21 May 2025OfficersAppointment of Miss Vibeke Loberg as director on 21 May 2025
21 May 2025OfficersAppointment of Miss Vibeke Loberg as director on 21 May 2025
21 May 2025OfficersTermination of Michael John Wilmot as director on 21 May 2025
6 Jan 2026 Confirmation Statement

Confirmation statement made on 1 Dec 2025 with no updates

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 May 2025 Officers

Appointment of Miss Vibeke Loberg as director on 21 May 2025

21 May 2025 Officers

Appointment of Miss Vibeke Loberg as director on 21 May 2025

21 May 2025 Officers

Termination of Michael John Wilmot as director on 21 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 1 Dec 2025 with no updates

4 months ago on 6 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 25 Sept 2025

Appointment of Miss Vibeke Loberg as director on 21 May 2025

11 months ago on 21 May 2025

Appointment of Miss Vibeke Loberg as director on 21 May 2025

11 months ago on 21 May 2025

Termination of Michael John Wilmot as director on 21 May 2025

11 months ago on 21 May 2025