Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
RDS Group Limited
- Incorporated
- 7 April 2000 (26 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- RDS Group Ltd
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Truro House Stephensons WayChaddesdenDerbyDE21 6LY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 March 2026
British
Born January 1984 (42)
Director · Appointed 13 December 2021
Australian
Born July 1969 (57)
Officer history (14 former)
30 June 2026
30 June 2026
Resigned Redfern, Tracey as Secretary
11 March 2026
27 November 2025
4 October 2024
1 May 2024
Appointed Redfern, Tracey as Secretary
1 May 2024
30 April 2024
Resigned Sharma, Rajan as Secretary
13 December 2021
13 December 2021
7 May 2019
Appointed Sharma, Rajan as Secretary
17 August 2018
10 July 2012
7 February 2006
30 December 2005
1 November 2003
9 October 2002
27 April 2000
27 April 2000
27 April 2000
27 April 2000
27 April 2000
27 April 2000
27 April 2000
7 April 2000
7 April 2000
7 April 2000
7 April 2000
7 April 2000
7 April 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stuart Heikki Thompson
Individual · Notified 17 April 2025
Has significant influence or control
Australian
Born July 1969 (57)
RDS Group Ltd
Corporate entity · Notified 4 April 2017
Owns 75–100% of shares
Limited Company
Reg. no. Ec9039
Former controllers (1)
4 October 2024
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £458,268
- Employees
- 3
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £830,000 | £830,000 | £830,000 | |||
| Current Assets | £458,269 | £849,386 | £977,639 | £1,047,995 | ||
| Debtors | £1 | £2,737 | £17,952 | £51,620 | £538,815 | £762,413 |
| Cash | £458,268 | £683,210 | £729,519 | £797,766 | £438,824 | £285,582 |
| Creditors (< 1 year) | £2,324,739 | £2,519,582 | £2,533,555 | £2,538,080 | £2,550,059 | £2,549,920 |
| Net Current Assets | (£1,866,470) | (£1,688,694) | (£1,572,420) | (£1,501,925) | ||
| Net Assets | (£858,694) | (£742,420) | (£671,925) | |||
| Shareholder Funds | (£1,036,470) | (£858,694) | (£742,420) | (£671,925) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Termination of appointment of a secretary | |||
| 1 July 2026 | Termination of appointment of a director | |||
| 15 April 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 12 March 2026 | Appointment of a director | |||
| 28 January 2026 | Total exemption full accounts | 30 April 2025 |
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