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Rusdene Holdings Limited

Rusdene Holdings Limited is an active company incorporated on 17 September 1986 with the registered office located in Liss, Hampshire. Rusdene Holdings Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02055873
Private limited company
Age
39 years
Incorporated 17 September 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Old Halls Barn Brows Farm Business Park Farnham Road
Liss
United Kingdom
GU33 6JG
United Kingdom
Address changed on 12 Nov 2025 (3 days ago)
Previous address was Units Hamble Iv and V, Old Hambledon Racecourse Centre, Wallops Wood, Sheardley Lane, Droxford SO32 3QY England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1977
Director • British • Lives in England • Born in Feb 1944
Director • British • Lives in England • Born in May 1973
Rusdene Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rusdene Properties Limited
Derek Ronald Lodge and Oliver Robert Lodge are mutual people.
Active
Rusdene Services Limited
Derek Ronald Lodge and Oliver Robert Lodge are mutual people.
Active
Rusdene Group Limited
Oliver Robert Lodge is a mutual person.
Active
The Seagull Trading Company Limited
Oliver Robert Lodge is a mutual person.
Active
Hambleside Investments Limited
Oliver Robert Lodge is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£69.34K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£69.34K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
3 Days Ago on 12 Nov 2025
Mr Paul Simon Lodge Appointed
8 Days Ago on 7 Nov 2025
Derek Ronald Lodge Resigned
8 Days Ago on 7 Nov 2025
Confirmation Submitted
3 Months Ago on 13 Aug 2025
Small Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 13 Aug 2024
Small Accounts Submitted
1 Year 6 Months Ago on 15 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 15 Aug 2023
Small Accounts Submitted
2 Years 8 Months Ago on 22 Feb 2023
Confirmation Submitted
3 Years Ago on 4 Aug 2022
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Documents
Registered office address changed from Units Hamble Iv and V, Old Hambledon Racecourse Centre, Wallops Wood, Sheardley Lane, Droxford SO32 3QY England to Old Halls Barn Brows Farm Business Park Farnham Road Liss United Kingdom GU33 6JG on 12 November 2025
Submitted on 12 Nov 2025
Appointment of Mr Paul Simon Lodge as a director on 7 November 2025
Submitted on 7 Nov 2025
Termination of appointment of Derek Ronald Lodge as a director on 7 November 2025
Submitted on 7 Nov 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 13 Aug 2025
Accounts for a small company made up to 30 September 2024
Submitted on 19 Jun 2025
Confirmation statement made on 31 July 2024 with no updates
Submitted on 13 Aug 2024
Accounts for a small company made up to 30 September 2023
Submitted on 15 May 2024
Confirmation statement made on 31 July 2023 with no updates
Submitted on 15 Aug 2023
Accounts for a small company made up to 30 September 2022
Submitted on 22 Feb 2023
Confirmation statement made on 31 July 2022 with no updates
Submitted on 4 Aug 2022
Repayment History
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