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Rusdene Services Limited

Rusdene Services Limited is an active company incorporated on 23 July 1986 with the registered office located in Dunmow, Essex. Rusdene Services Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02040250
Private limited company
Age
39 years
Incorporated 23 July 1986
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
3c Twyford Court
High Street
Dunmow
CM6 1AE
England
Address changed on 13 Nov 2025 (2 days ago)
Previous address was Unit Iv and V the Old Hambledon Racecourse Centre Wallops Wood, Sheardley Lane Droxford SO32 3QY England
Telephone
02392570080
Email
Available in Endole App
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1975
Director • British • Lives in UK • Born in Apr 1977
Director • British • Lives in UK • Born in Apr 1950
Director • British • Lives in UK • Born in Jun 1983
Director • British • Lives in England • Born in Feb 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Roundswell Services Limited
Matthew Simon Copland, Graham Frederick Peacock, and 1 more are mutual people.
Active
Global Fuel (UK) Ltd
Matthew Simon Copland, Graham Frederick Peacock, and 1 more are mutual people.
Active
Starbridge Property Investment Limited
Matthew Simon Copland, Graham Frederick Peacock, and 1 more are mutual people.
Active
SGN Limited
Matthew Simon Copland, Graham Frederick Peacock, and 1 more are mutual people.
Active
TG Convenience Stores Limited
Matthew Simon Copland, Graham Frederick Peacock, and 1 more are mutual people.
Active
Rusdene Properties Limited
Derek Ronald Lodge and Oliver Robert Lodge are mutual people.
Active
Rusdene Holdings Limited
Derek Ronald Lodge and Oliver Robert Lodge are mutual people.
Active
Twyford Court Management (Dunmow) Limited
Matthew Simon Copland and Paul Courtney are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.64M
Increased by £334K (+15%)
Turnover
£32.52M
Increased by £2.5M (+8%)
Employees
72
Increased by 5 (+7%)
Total Assets
£13.94M
Decreased by £574K (-4%)
Total Liabilities
-£4.14M
Decreased by £2M (-33%)
Net Assets
£9.8M
Increased by £1.43M (+17%)
Debt Ratio (%)
30%
Decreased by 12.61% (-30%)
Latest Activity
Accounting Period Extended
1 Day Ago on 14 Nov 2025
Matthew Simon Copland Appointed
2 Days Ago on 13 Nov 2025
Rusdene Holdings Limited (PSC) Resigned
2 Days Ago on 13 Nov 2025
Sgn Limited (PSC) Appointed
2 Days Ago on 13 Nov 2025
Oliver Robert Lodge Resigned
2 Days Ago on 13 Nov 2025
Paul Simon Lodge Resigned
2 Days Ago on 13 Nov 2025
Adam Thomas Peacock Appointed
2 Days Ago on 13 Nov 2025
Derek Ronald Lodge Resigned
2 Days Ago on 13 Nov 2025
Mr Paul Courtney Appointed
2 Days Ago on 13 Nov 2025
Susan Margaret Tobbell Appointed
2 Days Ago on 13 Nov 2025
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Documents
Current accounting period extended from 30 September 2025 to 31 March 2026
Submitted on 14 Nov 2025
Termination of appointment of Derek Ronald Lodge as a director on 13 November 2025
Submitted on 13 Nov 2025
Appointment of Matthew Simon Copland as a secretary on 13 November 2025
Submitted on 13 Nov 2025
Appointment of Susan Margaret Tobbell as a director on 13 November 2025
Submitted on 13 Nov 2025
Appointment of Mr Matthew Simon Copland as a director on 13 November 2025
Submitted on 13 Nov 2025
Appointment of Adam Thomas Peacock as a director on 13 November 2025
Submitted on 13 Nov 2025
Notification of Sgn Limited as a person with significant control on 13 November 2025
Submitted on 13 Nov 2025
Cessation of Rusdene Holdings Limited as a person with significant control on 13 November 2025
Submitted on 13 Nov 2025
Registered office address changed from Unit Iv and V the Old Hambledon Racecourse Centre Wallops Wood, Sheardley Lane Droxford SO32 3QY England to 3C Twyford Court High Street Dunmow CM6 1AE on 13 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Paul Simon Lodge as a director on 13 November 2025
Submitted on 13 Nov 2025
Repayment History
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