RUSDENE GROUP LIMITED

Active United Kingdom

Activities of other holding companies n.e.c.

72 employees website.com
Supply chain, manufacturing and commerce models Activities of other holding companies n.e.c.
R

RUSDENE GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 27 Mar 2018 Active United Kingdom, United Kingdom 72 employees website.com
Supply chain, manufacturing and commerce models Activities of other holding companies n.e.c.
Accounts Submitted 19 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 19 Dec 2024 Next due 18 Dec 2025 5 months overdue
Net assets £5M £379K 2024 year on year
Total assets £10M £168K 2024 year on year
Total Liabilities £5M £210K 2024 year on year
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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RUSDENE GROUP LIMITED (11276869), an active supply chain, manufacturing and commerce models company based in United Kingdom, United Kingdom. Incorporated 27 Mar 2018. Activities of other holding companies n.e.c.. 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

Balance Sheet & P&L (2018–2024)

Cash in Bank

£2.64M

Increased by £288.01k (+12%)

Net Assets

£5.00M

Increased by £378.70k (+8%)

Total Liabilities

£4.99M

Decreased by £210.38k (-4%)

Turnover

£32.52M

Decreased by £4.87M (-13%)

Employees

72

Increased by 2 (+3%)

Debt Ratio

50%

Decreased by 3 (-6%)

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

2 active
Status
Oliver Robert LodgeDirectorBritishUnited Kingdom4927 Mar 2018Active
Paul Simon LodgeDirectorBritishEngland5219 Feb 2020Active

Shareholders

Shareholders (7)

Oliver Lodge
46.2%
1,500
Paul Lodge
11.5%
375

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Oliver Robert Lodge

British

Active
Notified 27 Mar 2018
Residence United Kingdom
DOB April 1977
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Derek Ronald Lodge

Ceased 16 Sept 2024

Ceased

Group Structure

Group Structure

RUSDENE GROUP 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
31 Jul 2025IncorporationMemorandum Articles
31 Jul 2025ResolutionResolutions
31 Jul 2025CapitalCapital Variation Of Rights Attached To Shares
31 Jul 2025CapitalCapital Name Of Class Of Shares
12 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

31 Jul 2025 Incorporation

Memorandum Articles

31 Jul 2025 Resolution

Resolutions

31 Jul 2025 Capital

Capital Variation Of Rights Attached To Shares

31 Jul 2025 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 12 Nov 2025

Memorandum Articles

8 months ago on 31 Jul 2025

Resolutions

8 months ago on 31 Jul 2025

Capital Variation Of Rights Attached To Shares

8 months ago on 31 Jul 2025

Capital Name Of Class Of Shares

8 months ago on 31 Jul 2025