RD Jones (Management Consultants) Limited

Active04395008 Private limited company
Incorporated
14 March 2002 (24 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
East of England
Address
Bg Group Office
Brundon Lane
Sudbury
CO10 1XR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born November 1960
Director · Appointed 25 March 2026
British
Born January 1961 (65)
Officer history (5 former)
1 April 2026
Appointed Cameron, Chris David as Director
25 March 2026
Appointed Thurlbourn, Andrew Colin as Director
25 March 2026
Resigned Jones, Yuko as Director
17 August 2024
Resigned Jones, Roy David as Secretary
17 August 2024
Resigned Jones, Roy David as Director
14 March 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 March 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 March 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 March 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 March 2002
Appointed Jones, Roy David as Secretary
14 March 2002
Appointed Jones, Roy David as Director
14 March 2002
Appointed Jones, Yuko as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where RD Jones (Management Consultants) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
25 February 2026
Ceased Roy David Jones — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · small accounts

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£28,701£28,701£28,701£28,701£28,701£28,701£28,701
Net Current Assets(£28,701)(£28,701)(£28,701)(£28,701)(£28,701)(£28,701)(£28,701)
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings 76

DateDescriptionMade Up ToPagesPDF
1 April 2026Accounts for a small company31 July 2025
1 April 2026Appointment of a director
25 March 2026Appointment of a director
25 March 2026Termination of appointment of a director
25 March 2026Confirmation statement with no updates14 March 2026
Show all 76 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?