Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Rust Resources Holdco Limited
- Incorporated
- 20 April 2012 (14 years)
- Industry
- Activities of head offices (70100)
- Directors
- Richard FieldingGeoffrey Lennox
- Owned by
- Richard FieldingGeoffrey Lennox
- Accounts type
- Small
- Region
- South East
- Address
- Egerton House68 Baker StreetWeybridgeKT13 8AL
Officers 5 active
Officer details are public data from the Companies House register.
Fielding, Richard
Director · Appointed 19 October 2018
British
Born October 1967 (59)
Lennox, Geoffrey
Director · Appointed 19 October 2018
British
Born September 1956 (70)
British
Born June 1962 (64)
Director · Appointed 3 May 2013
British
Born August 1980 (46)
Director · Appointed 20 April 2012
British
Born October 1962 (64)
Officer history (8 former)
19 October 2018
Appointed Lennox, Geoffrey as Director
19 October 2018
Appointed Fielding, Richard as Director
25 January 2018
14 March 2016
14 March 2016
10 February 2016
10 February 2016
10 February 2016
10 February 2016
10 February 2016
10 February 2016
8 February 2016
Resigned Cooper, Deborah Marie as Director
3 May 2013
3 May 2013
10 September 2012
16 July 2012
Appointed Cooper, Deborah Marie as Director
20 April 2012
20 April 2012
20 April 2012
20 April 2012
20 April 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Richard Fielding
Individual · Notified 1 January 2018
Owns 25–50% of shares
British
Born October 1967 (59)
Geoffrey Lennox
Individual · Notified 1 January 2018
Owns 25–50% of shares
British
Born September 1956 (70)
Holdings 1
Companies where Rust Resources Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
31 December 2017
Ceased Oil Consultants Holdco Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Debtors | £1,582 | £1,582 | |
| Creditors (< 1 year) | £469,010 | £1,144,290 | £1,744,290 |
| Net Current Assets | (£467,428) | (£1,142,708) | |
| Shareholder Funds | (£467,428) | (£1,142,708) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Accounts for a small company | 31 December 2025 |
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