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Cash

£5.4m

+23.2% highest in 3 filed years

Net assets

£51m

+4.5% highest in 3 filed years

Employees

254

+9.5% highest in 3 filed years

Profit before tax

£16m

+22.4% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £78,863,109£82,697,960£87,152,113 +5.4%
Operating profit £12,113,681£12,826,715£15,730,912 +22.6%
Profit before tax £12,245,019£13,076,726£16,001,091 +22.4%
Net profit £10,184,932£10,486,909£13,160,719 +25.5%
Cash £3,627,313£4,416,762£5,441,754 +23.2%
Total assets less current liabilities £50,512,775£51,942,932£54,222,080 +4.4%
Net assets £48,606,948£49,093,497£51,299,941 +4.5%
Equity £48,606,948£49,093,497£51,299,941 +4.5%
Average employees 223232254 +9.5%
Wages £9,185,524£11,801,846£11,132,322 -5.7%
Directors' remuneration £294,526£1,384,872£870,393 -37.1%
Directors' pension contributions £22,000£24,948— —
Highest paid director £316,526£1,384,872£870,393 -37.1%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 15.4%15.5%18.0%
Net margin 12.9%12.7%15.1%
Return on capital employed 24.0%24.7%29.0%
Gearing (liabilities / total assets) 27.1%29.5%30.9%
Current ratio 2.85x2.77x2.63x
Interest cover 28.32x——

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
S&W Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Therefore the directors continue to adopt the going concern basis in preparing...”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 17 resigned

Name Role Appointed Born Nationality
SILLWOOD, Ann Secretary 2020-09-16 — —
LEATHER, Leigh Emery Director 2013-08-05 Oct 1969 British
SHEAN, Robert Benjamin Director 2026-07-31 Jun 1976 British
SILLWOOD, Ann Director 2026-07-31 Nov 1959 British
STEELE, William James Director 2026-07-31 Nov 1971 British
Show 17 resigned officers
Name Role Appointed Resigned
MORGAN, Helen Mary Secretary 2006-09-15 2020-09-16
ROPER, Brian Anthony Secretary — 2006-09-15
ANDERSSON, Per-Arne Johan Mikael, Mr. Director 2021-12-01 2026-07-07
CUTLER, Colin Malcolm Director 1996-01-01 2012-08-31
DAVIDSSON, Ann-Sofie Director 2023-12-07 2026-07-07
DAVIES, Ralph Director — 2004-08-01
LUNDMARK, Mats-Ove Haakan, Mr. Director 2021-12-01 2023-12-07
RHODES, Terence Henry Director — 1996-01-12
ROPER, Brian Anthony Director — 2014-05-03
ROPER, Mark Director 2005-01-03 2021-12-01
ROPER, Mark Director 1995-08-31 2004-06-02
ROPER, Paul Director 1995-08-31 2021-12-01
STAPLES, Emily Jane Director 2019-09-23 2020-06-08
STEELE, William James Director 2019-06-03 2021-12-01
TAYLOR, Simon Philip Director 2000-11-08 2021-12-01
VALLANCE, Christopher Director 2021-11-01 2021-12-01
WRIGHT, John Henry Director 2016-09-05 2018-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Svedbergs Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-12-01 Active
Mr Mark Roper Individual Shares 25–50% 2016-04-06 Ceased 2021-12-01
Mr Paul Roper Individual Shares 25–50% 2016-04-06 Ceased 2021-12-01

Filing timeline

Last 20 of 230 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-07-17 MA Memorandum articles
  • 2026-07-17 RESOLUTIONS Resolution
Date Type Category Description
2026-10-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-09-18 AA accounts Accounts with accounts type full
2026-08-10 AP01 officers Appoint person director company with name date PDF
2026-08-06 AP01 officers Appoint person director company with name date PDF
2026-07-31 AP01 officers Appoint person director company with name date PDF
2026-07-17 MA incorporation Memorandum articles
2026-07-17 RESOLUTIONS resolution Resolution
2026-07-09 TM01 officers Termination director company with name termination date PDF
2026-07-09 TM01 officers Termination director company with name termination date PDF
2025-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-25 AA accounts Accounts with accounts type full
2024-10-04 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-29 AA accounts Accounts with accounts type full
2023-12-09 AA accounts Accounts with accounts type full
2023-12-07 AP01 officers Appoint person director company with name date PDF
2023-12-07 TM01 officers Termination director company with name termination date PDF
2023-10-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-05 AA accounts Accounts with accounts type full
2022-10-26 CS01 confirmation-statement Confirmation statement with updates PDF
2022-04-14 AA accounts Accounts with accounts type group PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page