RUST RESOURCES HOLDCO LIMITED

Active Weybridge

Activities of head offices

0 employees website.com
Activities of head offices
R

RUST RESOURCES HOLDCO LIMITED

Activities of head offices

Founded 20 Apr 2012 Active Weybridge, England 0 employees website.com
Activities of head offices
Accounts Submitted 22 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 Apr 2026 Next due 2 May 2027 11 months remaining
Net assets £-1M £600K 2023 year on year
Total assets £2K £0 2023 year on year
Total Liabilities £1M £600K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Egerton House 68 Baker Street Weybridge KT13 8AL England

Full company profile for RUST RESOURCES HOLDCO LIMITED (08039437), an active company based in Weybridge, England. Incorporated 20 Apr 2012. Activities of head offices. 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 2023
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

-£1.14M

Increased by £600.00k (+34%)

Total Liabilities

£1.14M

Decreased by £600.00k (-34%)

Turnover

N/A

Employees

N/A

Debt Ratio

72332%

Decreased by 37927 (-34%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Apr 201299£99£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (10)

Geoffrey Lennox
17.3%
Richard Fielding
17.3%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Geoffrey Lennox

British

Active
Notified 1 Jan 2018
Residence United Kingdom
DOB September 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Richard Fielding

British

Active
Notified 1 Jan 2018
Residence England
DOB October 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Richard Fielding

British

Active
Notified 1 Jan 2018
Residence England
DOB October 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Geoffrey Lennox

British

Active
Notified 1 Jan 2018
Residence United Kingdom
DOB September 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Ceased

Group Structure

Group Structure

RUST RESOURCES HOLDCO LIMITED Current Company
RUST RESOURCES LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026Confirmation StatementConfirmation statement made on 18 Apr 2026 with no updates
22 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Apr 2025Confirmation StatementConfirmation statement made on 18 Apr 2025 with no updates
23 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
24 Apr 2024Confirmation StatementConfirmation statement made on 18 Apr 2024 with no updates
22 Apr 2026 Confirmation Statement

Confirmation statement made on 18 Apr 2026 with no updates

22 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Apr 2025 Confirmation Statement

Confirmation statement made on 18 Apr 2025 with no updates

23 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

24 Apr 2024 Confirmation Statement

Confirmation statement made on 18 Apr 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 18 Apr 2026 with no updates

1 months ago on 22 Apr 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 22 Dec 2025

Confirmation statement made on 18 Apr 2025 with no updates

1 years ago on 24 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 23 Dec 2024

Confirmation statement made on 18 Apr 2024 with no updates

2 years ago on 24 Apr 2024