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Rustins Limited

Rustins Limited is an active company incorporated on 1 January 1920 with the registered office located in London, Greater London. Rustins Limited was registered 105 years ago.
Status
Active
Active since incorporation
Company No
00162273
Private limited company
Age
105 years
Incorporated 1 January 1920
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 12 August 2025 (26 days ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
51 Waterloo Road
London
NW2 7TX
England
Same address for the past 4 years
Telephone
02084504666
Email
Available in Endole App
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Director • PSC • Managing Director • American • Lives in England • Born in Nov 1961
Director • British • Lives in UK • Born in Aug 1959
Director • Corporate Director • British • Lives in Australia • Born in May 1937
Director • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Quaker Oats.Limited
Joanne Kerry Averiss is a mutual person.
Active
Smiths Crisps Limited
Joanne Kerry Averiss is a mutual person.
Active
Quaker OLD Trading Limited
Joanne Kerry Averiss is a mutual person.
Active
Pepsico Holdings
Joanne Kerry Averiss is a mutual person.
Active
Pepsico International Limited
Joanne Kerry Averiss is a mutual person.
Active
Walkers Snack Foods Limited
Joanne Kerry Averiss is a mutual person.
Active
Quaker Products UK Limited
Joanne Kerry Averiss is a mutual person.
Active
Pete & Johnny Limited
Joanne Kerry Averiss is a mutual person.
Active
Brands
Rustins Corporate
Established in 1924, Rustins is a British manufacturer of wood finishes, specialty paints, and household cleaners.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.02M
Increased by £613K (+11%)
Turnover
£14.91M
Increased by £882K (+6%)
Employees
47
Decreased by 2 (-4%)
Total Assets
£19.3M
Increased by £19K (0%)
Total Liabilities
-£2.99M
Decreased by £213K (-7%)
Net Assets
£16.31M
Increased by £232K (+1%)
Debt Ratio (%)
16%
Decreased by 1.12% (-7%)
Latest Activity
Confirmation Submitted
26 Days Ago on 12 Aug 2025
Charge Satisfied
9 Months Ago on 18 Nov 2024
Charge Satisfied
9 Months Ago on 14 Nov 2024
Charge Satisfied
9 Months Ago on 14 Nov 2024
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Own Shares Purchased
1 Year 6 Months Ago on 13 Feb 2024
Shares Cancelled
1 Year 6 Months Ago on 13 Feb 2024
Barbara Berman (PSC) Resigned
1 Year 7 Months Ago on 18 Jan 2024
Pankaj Shah Resigned
1 Year 9 Months Ago on 6 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 12 August 2025 with updates
Submitted on 12 Aug 2025
Statement of capital following an allotment of shares on 15 July 2025
Submitted on 16 Jul 2025
Resolutions
Submitted on 4 Jul 2025
Statement of capital following an allotment of shares on 19 February 2009
Submitted on 3 Dec 2024
Satisfaction of charge 001622730010 in full
Submitted on 18 Nov 2024
Satisfaction of charge 9 in full
Submitted on 14 Nov 2024
Satisfaction of charge 001622730011 in full
Submitted on 14 Nov 2024
Statement of capital following an allotment of shares on 22 July 2024
Submitted on 1 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 12 August 2024 with updates
Submitted on 12 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year