Rusdene Services Limited

Active02040250 Private limited company
Incorporated
23 July 1986 (40 years)
Industry
Retail sale of automotive fuel in specialised stores (47300)
Owned by
Accounts type
Full
Region
East of England
Address
3C Twyford Court
High Street
Dunmow
CM6 1AE

Filing status

Accounts due
31 December 2027
Last accounts
29 March 2026
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 4 active

Officer details are public data from the Companies House register.

Puri, Sunil Kumar
Secretary · Appointed 11 September 2026
Director · Appointed 11 September 2026
British
Born September 1960 (66)
Director · Appointed 11 September 2026
British
Born September 1969 (57)
Director · Appointed 11 September 2026
Indian
Born April 2000 (26)
Officer history (17 former)
12 October 2026
Resigned Copland, Matthew Simon as Director
12 October 2026
Resigned Courtney, Paul as Director
11 September 2026
Resigned Tobbell, Susan Margaret as Director
11 September 2026
Resigned Peacock, Graham Frederick as Director
11 September 2026
Appointed Puri, Sunil Kumar as Secretary
11 September 2026
Appointed Fountain, Charles Anthony as Director
11 September 2026
Appointed Maheshwari, Deepak Krishnagopal as Director
11 September 2026
Resigned Copland, Matthew Simon as Secretary
11 September 2026
Appointed Ruia, Arvan as Director
11 September 2026
Resigned Peacock, Adam Thomas as Director
13 November 2025
Appointed Peacock, Graham Frederick as Director
13 November 2025
Appointed Peacock, Adam Thomas as Director
13 November 2025
Appointed Copland, Matthew Simon as Director
13 November 2025
Appointed Copland, Matthew Simon as Secretary
13 November 2025
Appointed Courtney, Paul as Director
13 November 2025
Resigned Lodge, Paul Simon as Director
13 November 2025
Appointed Tobbell, Susan Margaret as Director
13 November 2025
Resigned Lodge, Derek Ronald as Director
13 November 2025
Resigned Lodge, Oliver Robert as Director
30 June 2017
Resigned Lodge, Emma as Secretary
30 June 2017
Resigned Lodge, Emma as Director
21 December 2012
Appointed Lodge, Emma as Secretary
21 December 2012
Resigned Gunn, Stephen Kenneth as Secretary
1 September 2010
Appointed Lodge, Emma as Director
1 June 2006
Appointed Lodge, Paul Simon as Director
24 May 2005
Resigned Lister, Elizabeth Gillian as Director
1 November 2004
Appointed Lister, Elizabeth Gillian as Director
1 November 2004
Appointed Lodge, Oliver Robert as Director
28 September 2004
Resigned Pearson, Jeremy Peter as Director
28 September 2004
Resigned Pearson, Patricia Ann as Director
20 January 2003
Appointed Gunn, Stephen Kenneth as Secretary
20 January 2003
Resigned Thorne, Peter Howard as Secretary
31 December 1999
Resigned Lodge, Carolyn as Director
26 November 1993
Appointed Lodge, Carolyn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10422514
Former controllers (2)
13 November 2025
Ceased Rusdene Holdings Limited — Owns 75–100% of shares
30 April 2018
Ceased Derek Ronald Lodge — Has significant influence or control

Financials

Net Assets
£9,798,012
Cash
£2,635,463
Turnover
£32,520,028
Profit Before Tax
£1,511,333
Employees
72
Debt Ratio
30%
Current Ratio
2.7x
Profit Margin
5%
Return on Equity
11%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 2023 2024 £23,059,720 £20,820,739 £21,845,073 £37,393,938 £32,520,028
Balance sheet detail
20242023202120202019
Fixed Assets£6,218,721£6,262,461£5,929,652£6,005,971£6,137,393
Current Assets£7,721,455£7,940,874£8,632,894£7,961,659£7,618,427
Debtors£4,453,620£4,890,266£4,931,417£4,807,821£4,377,503
Cash£2,635,463£2,347,448£3,329,941£2,638,021£2,685,223
Creditors (< 1 year)£2,820,135£3,225,785£4,448,222£3,387,150£3,197,520
Creditors (> 1 year)£319,336£794,957£913,251£1,125,959£1,190,000
Net Current Assets£4,901,320£4,715,089£4,184,672£4,574,509£4,420,907
Net Assets£9,798,012£9,381,489£8,441,866£8,689,233£8,584,462
Shareholder Funds£9,798,012£9,381,489£8,441,866£8,689,233£8,584,462

Turnover£32,520,028£37,393,938£21,845,073£20,820,739£23,059,720
Cost of Sales£26,762,697£31,393,954£18,200,840£17,560,097£20,247,733
Gross Profit£5,757,331£5,999,984£3,644,233£3,260,642£2,811,987
Admin Expenses£4,419,965£3,564,186£2,415,297£2,217,669£2,114,389
Staff Costs£3,147,151£2,484,092£1,539,280£1,406,299£1,236,479
Operating Profit£1,540,484£2,679,377£1,436,423£1,232,782£846,244
Profit Before Tax£1,511,333£2,565,430£1,364,268£1,126,635£734,847
Tax£413,219£623,941£282,357£238,323£164,489
Profit for Period£1,098,114£1,941,489£1,081,911£888,312£570,358

Filings 182

DateDescriptionMade Up ToPagesPDF
26 October 2026Termination of appointment of a director
26 October 2026Termination of appointment of a director
24 September 2026Appointment of a secretary
24 September 2026Appointment of a director
24 September 2026Appointment of a director
Show all 182 filings

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