Rusty - Oak Limited

Active08775939 Private limited company
Incorporated
14 November 2013 (12 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Small
Region
South West
Address
Q1 Quadrant Way
Hardwicke
Gloucester
GL2 2RN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2013
British
Born February 1964 (62)
Director · Appointed 14 November 2013
British
Born July 1960 (66)
Officer history (3 former)
25 August 2026
Resigned Ladyman, Janet Ann as Director
25 August 2026
Resigned Ladyman, Stephen John as Director
8 November 2016
Resigned Holt, Gary as Secretary
3 October 2014
Appointed Ladyman, Janet Ann as Director
14 November 2013
Appointed Markey, Anthony Joseph as Director
14 November 2013
Appointed Markey, Paul Francis as Director
14 November 2013
Appointed Holt, Gary as Secretary
14 November 2013
Appointed Ladyman, Stephen John as Director

Ownership 2 active

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

Corporate entity · Notified 6 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 02647234
Corporate entity · Notified 12 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 08001013
Former controllers (2)
6 December 2022
Ceased MG Markey Holdings Limited — Has significant influence or control
20 November 2018
Ceased Paul Francis Markey — Holds 25–50% of voting rights

Group structure 8 companies

Ownership group derived from the Companies House PSC register

G P Homecare Limited Owns 75–100% of shares
Deep Properties Limited Owns 75–100% of shares
Focus Care Services Limited Owns 75–100% of shares
Lucy Glyn Support Services Limited Owns 75–100% of shares
Oak Retirement Limited Owns 75–100% of shares
Friary Meadow Holding Limited Status not confirmedOwns 75–100% of shares
Rusty - Oak Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£541,122)
Cash
£23,169
Employees
5
Debt Ratio
2330%

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£324,116) (£390,574) (£446,899) (£470,702) (£515,455) (£541,122)
Balance sheet detail
202520242023202220212020
Fixed Assets£465£929£1,393£1,857£0£7,343
Current Assets£23,806£3,126£8,119£52,754£42,178£56,598
Debtors£637£2,466£7,710£52,520£42,178£55,940
Cash£23,169£660£409£234£0£658
Creditors (< 1 year)£79,580£75,602£77,204
Creditors (> 1 year)£520,375£488,171£418,321£421,930£357,150£310,853
Net Current Assets(£21,212)(£28,213)(£53,774)(£26,826)(£33,424)(£20,606)
Net Assets(£541,122)(£515,455)(£470,702)(£446,899)(£390,574)(£324,116)
Shareholder Funds(£446,899)(£390,574)(£324,116)

Turnover£53,722
Cost of Sales£57,344
Gross Profit(£3,622)
Admin Expenses£20,181
Profit for Period(£23,803)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Termination of appointment of a director
10 September 2026Termination of appointment of a director

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