RUSDENE HOLDINGS LIMITED

Active United Kingdom

Retail sale of automotive fuel in specialised stores

0 employees website.com
Retail sale of automotive fuel in specialised stores
R

RUSDENE HOLDINGS LIMITED

Retail sale of automotive fuel in specialised stores

Founded 17 Sept 1986 Active United Kingdom, United Kingdom 0 employees website.com
Retail sale of automotive fuel in specialised stores

Previous Company Names

VALSIN LIMITED 17 Sept 1986 — 7 Nov 1986
VALSIN LIMITED 17 Sept 1986 — 7 Nov 1986
Accounts Submitted 19 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 13 Aug 2025 Next due 14 Aug 2026 3 months remaining
Net assets £69K £0 2024 year on year
Total assets £69K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Old Halls Barn Brows Farm Business Park Farnham Road Liss United Kingdom GU33 6JG United Kingdom

Full company profile for RUSDENE HOLDINGS LIMITED (02055873), an active company based in United Kingdom, United Kingdom. Incorporated 17 Sept 1986. Retail sale of automotive fuel in specialised stores. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

£69.33k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Oliver Robert LodgeDirectorBritishUnited Kingdom4929 Jun 2017Active

Shareholders

Shareholders (5)

Rusdene Group Limited
67.5%
5,064
Rusdene Group Limited
20.0%
1,500

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Rusdene Group Limited

United Kingdom

Active
Notified 1 May 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm

Derek Ronald Lodge

Ceased 30 Apr 2018

Ceased

Group Structure

Group Structure

RUSDENE GROUP LIMITED united kingdom
RUSDENE HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
7 Nov 2025OfficersAppointment of Mr Paul Simon Lodge as director on 7 Nov 2025
7 Nov 2025OfficersTermination of Derek Ronald Lodge as director on 7 Nov 2025
13 Aug 2025Confirmation StatementConfirmation statement made on 31 Jul 2025 with updates
19 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
12 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

7 Nov 2025 Officers

Appointment of Mr Paul Simon Lodge as director on 7 Nov 2025

7 Nov 2025 Officers

Termination of Derek Ronald Lodge as director on 7 Nov 2025

13 Aug 2025 Confirmation Statement

Confirmation statement made on 31 Jul 2025 with updates

19 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 12 Nov 2025

Appointment of Mr Paul Simon Lodge as director on 7 Nov 2025

5 months ago on 7 Nov 2025

Termination of Derek Ronald Lodge as director on 7 Nov 2025

5 months ago on 7 Nov 2025

Confirmation statement made on 31 Jul 2025 with updates

8 months ago on 13 Aug 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 19 Jun 2025