Rodger Fish & Son Limited
- Company number
- SC020534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 1938
- Nature of business
- Recreational vehicle parks, trailer parks and camping grounds
- Corporate group
- Valley Newco Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANE, Simon Robert | Director | 20 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alastair Rodger Fish | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Feb 2017 |
| Mrs Janice Marjorie Fish | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Feb 2017 |
| Palatine Private Equity Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Dec 2021 |
| Verdant Leisure Holdings Limited | Ownership Of Shares 75 To 100 Percent | 1 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 28 Feb 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 29 Feb 2024 | - | - | - |
| 28 Feb 2023 | - | - | - |
| 28 Feb 2022 | - | - | 0 |
| 28 Feb 2021 | - | - | 0 |
| 28 Feb 2020 | £300,610 | - | 0 |
| 28 Feb 2019 | - | - | - |
| 28 Feb 2018 | - | - | - |
| 31 Oct 2017 | - | - | - |
| 28 Feb 2017 | - | - | - |
| 31 Oct 2016 | £679,453 | £274,214 | - |
| 31 Oct 2015 | £983,952 | £185,256 | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |
| 31 Oct 2000 | - | - | - |
| 31 Oct 1999 | - | - | - |
| 31 Oct 1998 | - | - | - |
| 31 Oct 1997 | - | - | - |
| 31 Oct 1996 | - | - | - |
| 31 Oct 1995 | - | - | - |
| 31 Oct 1994 | - | - | - |
| 31 Oct 1993 | - | - | - |
| 31 Oct 1992 | - | - | - |
| 31 Oct 1991 | - | - | - |
| 31 Oct 1990 | - | - | - |
| 31 Oct 1989 | - | - | - |
| 31 Oct 1988 | - | - | - |
| 31 Oct 1987 | - | - | - |
| 31 Oct 1986 | - | - | - |
Connections
Owned by
Rodger Fish & Son Limited → Verdant Leisure Holdings Limited → Verdant Leisure Group Limited → Verdant Leisure Bidco Limited → Valley Newco Limited
Directors’ other companies
- LANE, Simon Robert - Director at Valley Newco Limited
- LANE, Simon Robert - Director at President Leisure Limited
- LANE, Simon Robert - Director at Queensberry Bay Caravan Park Limited
- LANE, Simon Robert - Director at The Erigmore Estate Limited
- LANE, Simon Robert - Director at River Lodge Holiday Park Limited
Companies at the same address
- President Leisure Limited (SC073349)
- River Lodge Holiday Park Limited (SC565664)
- The Erigmore Estate Limited (SC414108)