Rusdene Group Limited is a private limited company located at Unit Hamble Iv and V Old Hambledon Racecourse Centre, Sheardley Lane, Droxford, Southampton SO32 3QY. Incorporated on 2018-03-27, this 6-year-old company is run by 2 directors.
Director Paul L., appointed on 19 February 2020. Director Oliver L., appointed on 27 March 2018.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2022-12-04 and the date for the subsequent filing is 2023-12-18. Moreover, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Unit Hamble Iv And V Old Hambledon Racecourse Centre, Sheardley Lane |
| Office Address2 | Droxford |
| Town | Southampton |
| Post code | SO32 3QY |
| Country of origin | United Kingdom |
| Registration Number | 11276869 |
| Date of Incorporation | Tue, 27th Mar 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
| Last confirmation statement dated | Sun, 4th Dec 2022 |
Position: Director
Appointed: 19 February 2020
Position: Director
Appointed: 27 March 2018
The list of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Oliver L. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Derek L. This PSC owns 25-50% shares and has 25-50% voting rights.
Oliver L.
| Notified on | 27 March 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Derek L.
| Notified on | 1 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 3 823 522 | 4 002 543 | 3 965 284 | 3 931 790 | 3 902 285 |
| Other | |||||
| Amounts Owed To Group Undertakings | 4 053 203 | 4 053 203 | 4 253 203 | 4 353 203 | 4 453 203 |
| Comprehensive Income Expense | 238 800 | 571 521 | 767 741 | 1 311 506 | 1 446 495 |
| Creditors | 900 000 | 620 979 | 558 238 | 491 732 | 421 237 |
| Dividends Paid | 238 800 | 392 500 | 805 000 | 1 345 000 | 1 476 000 |
| Fixed Assets | 8 876 725 | 8 876 725 | 8 876 725 | 8 876 725 | 8 876 725 |
| Investments Fixed Assets | 8 876 725 | 8 876 725 | 8 876 725 | 8 876 725 | 8 876 725 |
| Investments In Group Undertakings | 8 876 725 | 8 876 725 | 8 876 725 | 8 876 725 | 8 876 725 |
| Issue Equity Instruments | 3 823 522 | ||||
| Net Assets Liabilities Subsidiaries | -69 335 | -69 335 | -342 | -342 | -342 |
| Net Current Assets Liabilities | -4 153 203 | -4 253 203 | -4 353 203 | -4 453 203 | -4 553 203 |
| Other Remaining Borrowings | 900 000 | 620 979 | 100 000 | 100 000 | 100 000 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | |
| Profit Loss | 154 325 | 485 949 | 767 741 | 1 311 506 | 1 446 496 |
| Total Assets Less Current Liabilities | 4 723 522 | 4 623 522 | 4 523 522 | 4 423 522 | 4 323 522 |
| Total Borrowings | 100 000 | 200 000 | 100 000 | 100 000 | 100 000 |
| Average Number Employees During Period | 64 | 64 | 66 | 67 | |
| Number Shares Issued Fully Paid | 374 | ||||
| Par Value Share | 1 | ||||
| Profit Loss Subsidiaries | 888 312 | 1 081 911 | 1 413 456 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 4th December 2023 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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