Roper Rhodes Limited

Active01568433 Private limited company
Incorporated
16 June 1981 (45 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
specialised design activities (74100)
Directors
William James Steele
Robert Benjamin Shean
Ann Sillwood
Accounts type
Full
Region
South West
Address
Brassmill Lane Trading Estate
Bath
BA1 3JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 5 active

Officer details are public data from the Companies House register.

Steele, William James
Director · Appointed 31 July 2026
British
Born November 1971
Shean, Robert Benjamin
Director · Appointed 31 July 2026
British
Born June 1976 (50)
Sillwood, Ann
Director · Appointed 31 July 2026
British
Born November 1959
Sillwood, Ann
Secretary · Appointed 16 September 2020
Leather, Leigh Emery
Director · Appointed 5 August 2013
British
Born October 1969 (57)
Officer history (17 former)
31 July 2026
Appointed Shean, Robert Benjamin as Director
31 July 2026
Appointed Sillwood, Ann as Director
31 July 2026
Appointed Steele, William James as Director
7 July 2026
7 July 2026
Resigned Davidsson, Ann-Sofie as Director
7 December 2023
Resigned Lundmark, Mats-Ove Haakan, Mr. as Director
7 December 2023
Appointed Davidsson, Ann-Sofie as Director
1 December 2021
Resigned Steele, William James as Director
1 December 2021
1 December 2021
Resigned Roper, Paul as Director
1 December 2021
Resigned Vallance, Christopher as Director
1 December 2021
Resigned Taylor, Simon Philip as Director
1 December 2021
Appointed Lundmark, Mats-Ove Haakan, Mr. as Director
1 December 2021
Resigned Roper, Mark as Director
1 November 2021
Appointed Vallance, Christopher as Director
16 September 2020
Resigned Morgan, Helen Mary as Secretary
16 September 2020
Appointed Sillwood, Ann as Secretary
8 June 2020
Resigned Staples, Emily Jane as Director
23 September 2019
Appointed Staples, Emily Jane as Director
3 June 2019
Appointed Steele, William James as Director
31 October 2018
Resigned Wright, John Henry as Director
5 September 2016
Appointed Wright, John Henry as Director
3 May 2014
Resigned Roper, Brian Anthony as Director
5 August 2013
Appointed Leather, Leigh Emery as Director
31 August 2012
Resigned Cutler, Colin Malcolm as Director
15 September 2006
Resigned Roper, Brian Anthony as Secretary
15 September 2006
Appointed Morgan, Helen Mary as Secretary
3 January 2005
Appointed Roper, Mark as Director
1 August 2004
Resigned Davies, Ralph as Director
2 June 2004
Resigned Roper, Mark as Director
8 November 2000
Appointed Taylor, Simon Philip as Director
12 January 1996
Resigned Rhodes, Terence Henry as Director
1 January 1996
Appointed Cutler, Colin Malcolm as Director
31 August 1995
Appointed Roper, Mark as Director
31 August 1995
Appointed Roper, Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13763730
Former controllers (2)
1 December 2021
Ceased Mark Roper — Owns 25–50% of shares
1 December 2021
Ceased Paul Roper — Owns 25–50% of shares

Financials

Net Assets
£47,802,943
up £256,665 (1%)
Cash
£10,720,143
down £3,697,256 (26%)
Profit
£7,283,682
up £4,030,261 (124%)
Employees
182
down 7 (4%)
Debt Ratio
22%
Current Ratio
3.3x
Return on Equity
15%

Trend

Net Assets
£0 £20.0M £40.0M £60.0M 2020 2021 £47,546,278 £47,802,943
Balance sheet detail
20212020
Fixed Assets£22,247,410£19,876,940
Current Assets£39,233,025£36,190,242
Debtors£17,909,368£11,464,817
Cash£10,720,143£14,417,399
Creditors (< 1 year)£12,016,332£7,606,905
Net Current Assets£27,216,693£28,583,337
Net Assets£47,802,943£47,546,278
Shareholder Funds£47,802,943£47,546,278

Turnover£52,998,679
Cost of Sales£34,780,892
Gross Profit£18,217,787
Admin Expenses£11,728,915
Staff Costs£9,547,499
Operating Profit£4,695,750
Profit Before Tax£4,139,025
Tax£885,604
Profit for Period£7,283,682£3,253,421

Filings 230

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with no updates26 September 2026
18 September 2026Full accounts31 December 2025
10 August 2026Appointment of a director
6 August 2026Appointment of a director
31 July 2026Appointment of a director
Show all 230 filings

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