RODGER & SMALRIDGE LIMITED

Active Edinburgh

Other human health activities

6 employees website.com
Healthcare and wellbeing Other human health activities
R

RODGER & SMALRIDGE LIMITED

Other human health activities

Founded 2 Mar 2015 Active Edinburgh, Scotland 6 employees website.com
Healthcare and wellbeing Other human health activities
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Feb 2026 Next due 24 Feb 2027 10 months remaining
Net assets £79K £831 2024 year on year
Total assets £107K £778 2024 year on year
Total Liabilities £27K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 South Charlotte Street Edinburgh EH2 4AN Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RODGER & SMALRIDGE LIMITED (SC499340), an active healthcare and wellbeing company based in Edinburgh, Scotland. Incorporated 2 Mar 2015. Other human health activities. 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

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£50.00

Net Assets

£79.33k

Decreased by £831.00 (-1%)

Total Liabilities

£27.48k

Increased by £1.61k (+6%)

Turnover

N/A

Employees

6

Increased by 1 (+20%)

Debt Ratio

26%

Increased by 2 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
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

1 active 2 resigned
Status
Phillips, Samuel ThomasDirectorBritishScotland3231 Dec 2025Active

Shareholders

Shareholders (4)

Ho2 Management Limited
52.5%
525
Werber Holdings Limited
25.0%
250

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Stp Optical Limited

Unknown

Active
Notified 31 Dec 2025
Nature of Control
  • Significant Influence Or Control

Ho2 Management Limited

United Kingdom

Active
Notified 31 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 31 Jan 2025
Nature of Control
  • Significant Influence Or Control
Active
Notified 31 Oct 2024
Nature of Control
  • Significant Influence Or Control

George Robertson Rodger

Ceased 31 Aug 2024

Ceased

Lyn Ralph Smalridge

Ceased 31 Aug 2024

Ceased

Group Structure

Group Structure

SAKURA HOLDCO LIMITED united kingdom
SAKURA MIDCO LIMITED united kingdom
SAKURA BIDCO LIMITED united kingdom
FIRST WAVE I LIMITED united kingdom
HO2 MANAGEMENT LIMITED united kingdom
RODGER & SMALRIDGE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026Confirmation StatementConfirmation statement made on 10 Feb 2026 with updates
23 Jan 2026ResolutionResolutions
22 Jan 2026CapitalCapital Variation Of Rights Attached To Shares
22 Jan 2026ResolutionResolutions
22 Jan 2026CapitalCapital Name Of Class Of Shares
17 Feb 2026 Confirmation Statement

Confirmation statement made on 10 Feb 2026 with updates

23 Jan 2026 Resolution

Resolutions

22 Jan 2026 Capital

Capital Variation Of Rights Attached To Shares

22 Jan 2026 Resolution

Resolutions

22 Jan 2026 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Confirmation statement made on 10 Feb 2026 with updates

2 months ago on 17 Feb 2026

Resolutions

3 months ago on 23 Jan 2026

Capital Variation Of Rights Attached To Shares

3 months ago on 22 Jan 2026

Resolutions

3 months ago on 22 Jan 2026

Capital Name Of Class Of Shares

3 months ago on 22 Jan 2026