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Rusdene Group Limited

Rusdene Group Limited is a liquidation company incorporated on 27 March 2018 with the registered office located in Southampton, Hampshire. Rusdene Group Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 22 days ago
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 (1 year ago)
Next confirmation dated 4 December 2025
Was due on 18 December 2025 (1 day ago)
Last change occurred 1 year 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 (6 months remaining)
Address
C/O Frp Advisory Tradig Limited 3rd Floor
2 Charlotte Place
Southampton
SO14 0TB
Address changed on 27 Nov 2025 (22 days ago)
Previous address was Old Halls Barn Brows Farm Business Park Farnham Road Liss United Kingdom GU33 6JG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1977
Director • British • Lives in England • Born in May 1973
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
Hambleside Investments Limited
Oliver Robert Lodge is a mutual person.
Active
Rusdene Holdings Limited
Oliver Robert Lodge is a mutual person.
Liquidation
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
Registered Address Changed
22 Days Ago on 27 Nov 2025
Declaration of Solvency
22 Days Ago on 27 Nov 2025
Voluntary Liquidator Appointed
22 Days Ago on 27 Nov 2025
Registered Address Changed
1 Month Ago on 12 Nov 2025
Group Accounts Submitted
6 Months Ago on 19 Jun 2025
Confirmation Submitted
1 Year Ago on 19 Dec 2024
Derek Ronald Lodge (PSC) Resigned
1 Year 3 Months Ago on 16 Sep 2024
Group Accounts Submitted
1 Year 7 Months Ago on 15 May 2024
Confirmation Submitted
2 Years Ago on 13 Dec 2023
Group Accounts Submitted
2 Years 10 Months Ago on 22 Feb 2023
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Documents
Registered office address changed from Old Halls Barn Brows Farm Business Park Farnham Road Liss United Kingdom GU33 6JG United Kingdom to C/O Frp Advisory Tradig Limited 3rd Floor 2 Charlotte Place Southampton SO14 0TB on 27 November 2025
Submitted on 27 Nov 2025
Resolutions
Submitted on 27 Nov 2025
Appointment of a voluntary liquidator
Submitted on 27 Nov 2025
Declaration of solvency
Submitted on 27 Nov 2025
Registered office address changed from Unit Hamble Iv and V Old Hambledon Racecourse Centre, Sheardley Lane Droxford Southampton SO32 3QY United Kingdom to Old Halls Barn Brows Farm Business Park Farnham Road Liss United Kingdom GU33 6JG on 12 November 2025
Submitted on 12 Nov 2025
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
Repayment History
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