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Rusdene Group Limited

Rusdene Group Limited is an active company incorporated on 27 March 2018 with the registered office located in Southampton, Hampshire. Rusdene Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11276869
Private limited company
Age
7 years
Incorporated 27 March 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit Hamble Iv And V Old Hambledon Racecourse Centre, Sheardley Lane
Droxford
Southampton
SO32 3QY
United Kingdom
Same address since incorporation
Telephone
023 92570080
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1973
Director • British • Lives in UK • Born in Apr 1977
Mr Oliver Robert Lodge
PSC • British • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Rusdene Properties Limited
Oliver Robert Lodge is a mutual person.
Active
Rusdene Services Limited
Oliver Robert Lodge is a mutual person.
Active
Rusdene Holdings 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 (2018–2024)
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
£9.99M
Decreased by £280K (-3%)
Total Liabilities
-£4.99M
Decreased by £1.61M (-24%)
Net Assets
£5M
Increased by £1.33M (+36%)
Debt Ratio (%)
50%
Decreased by 14.27% (-22%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 19 Jun 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Derek Ronald Lodge (PSC) Resigned
11 Months Ago on 16 Sep 2024
Group Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Group Accounts Submitted
2 Years 6 Months Ago on 22 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
Group Accounts Submitted
3 Years Ago on 12 May 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
Group Accounts Submitted
4 Years Ago on 17 Mar 2021
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Documents
Change of share class name or designation
Submitted on 31 Jul 2025
Memorandum and Articles of Association
Submitted on 31 Jul 2025
Resolutions
Submitted on 31 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 31 Jul 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 19 Jun 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 19 Dec 2024
Cessation of Derek Ronald Lodge as a person with significant control on 16 September 2024
Submitted on 19 Dec 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 15 May 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 13 Dec 2023
Group of companies' accounts made up to 30 September 2022
Submitted on 22 Feb 2023
Repayment History
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