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 Software 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
- 3
- Outstanding
- 2
- 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 3 May 2021
Australian
Born July 1969 (57)
Officer history (15 former)
30 June 2026
Resigned Redfern, Tracey as Secretary
30 June 2026
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
3 May 2021
3 May 2021
7 May 2019
Appointed Sharma, Rajan as Secretary
17 August 2018
Resigned Sharma, Rajan as Secretary
10 July 2012
Appointed Sharma, Rajan as Secretary
10 July 2012
31 January 2006
27 July 2005
27 July 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
Holdings 3
Companies where RDS Software Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
17 November 2025
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £3,115,596
- Cash
- £99,311
- Employees
- 3
- Current Ratio
- 2746.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,610 | £6,610 | £6,610 | |||
| Current Assets | £5,794,855 | £5,900,029 | £5,902,285 | £5,891,391 | £5,893,280 | £3,163,981 |
| Debtors | £5,695,544 | £5,889,369 | £5,889,369 | £5,889,369 | £5,881,727 | £3,148,033 |
| Cash | £99,311 | £10,660 | £12,916 | £2,022 | £11,553 | £15,948 |
| Creditors (< 1 year) | £2,110 | £2,370 | £4,081 | £1,425 | £1,375 | £3,150 |
| Creditors (> 1 year) | £2,733,336 | £2,733,336 | £2,733,336 | £2,733,336 | ||
| Net Current Assets | £5,792,745 | £5,897,659 | £5,898,204 | £5,889,966 | £5,891,905 | £3,160,831 |
| Net Assets | £3,115,596 | £3,170,933 | £3,171,478 | £3,163,240 | £3,165,179 | £3,167,441 |
| Shareholder Funds | £3,115,596 | £3,170,933 | £3,171,478 | £3,163,240 | £3,165,179 | £3,167,441 |
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 director | |||
| 1 July 2026 | Termination of appointment of a secretary | |||
| 15 April 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 12 March 2026 | Change of details for a person with significant control | |||
| 12 March 2026 | Appointment of a director |
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