RDS GROUP LIMITED

Active United Kingdom

Other business support service activities n.e.c.

3 employees website.com
Software Other business support service activities n.e.c.
R

RDS GROUP LIMITED

Other business support service activities n.e.c.

Founded 7 Apr 2000 Active United Kingdom 3 employees website.com
Software Other business support service activities n.e.c.

Previous Company Names

RDS PERSONNEL LIMITED 7 Apr 2000 — 14 Aug 2003
Accounts Submitted 28 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 15 Apr 2026 Next due 21 Apr 2027 12 months remaining
Net assets £-1M £33K 2025 year on year
Total assets £1M £228K 2025 year on year
Total Liabilities £2M £195K 2025 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RDS GROUP LIMITED (03967765), an active software company based in United Kingdom. Incorporated 7 Apr 2000. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

£458.27k

Decreased by £224.94k (-33%)

Net Assets

-£1.04M

Decreased by £32.84k (-3%)

Total Liabilities

£2.32M

Decreased by £194.84k (-8%)

Turnover

N/A

Employees

3

Decreased by 1 (-25%)

Debt Ratio

180%

Increased by 14 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Redfern, TraceyDirectorBritishEngland521 May 2024Active

Shareholders

Shareholders (3)

Rds Group Ltd
100.0%
99,998
Barry John Thompson
0.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Stuart Heikki Thompson

Australian

Active
Notified 17 Apr 2025
Residence United Kingdom
DOB July 1969
Nature of Control
  • Significant Influence Or Control

Rds Group Ltd

Bermuda

Active
Notified 4 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Barry John Thompson

Ceased 4 Oct 2024

Ceased

Group Structure

Group Structure

RDS GROUP LIMITED Current Company
I2I SERVICES LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-07 with no updates
12 Mar 2026OfficersAppointment of Mr Joseph Elliott Kirk as director on 2026-03-11
28 Jan 2026AccountsAnnual accounts made up to 2025-04-30
27 Nov 2025OfficersTermination of Andrew Barry Thompson as director on 2025-11-27
3 Jul 2025OfficersAppointment of Ms Tracey Redfern as director on 2024-05-01
15 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-07 with no updates

12 Mar 2026 Officers

Appointment of Mr Joseph Elliott Kirk as director on 2026-03-11

28 Jan 2026 Accounts

Annual accounts made up to 2025-04-30

27 Nov 2025 Officers

Termination of Andrew Barry Thompson as director on 2025-11-27

3 Jul 2025 Officers

Appointment of Ms Tracey Redfern as director on 2024-05-01

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-07 with no updates

6 days ago on 15 Apr 2026

Appointment of Mr Joseph Elliott Kirk as director on 2026-03-11

1 months ago on 12 Mar 2026

Annual accounts made up to 2025-04-30

2 months ago on 28 Jan 2026

Termination of Andrew Barry Thompson as director on 2025-11-27

4 months ago on 27 Nov 2025

Appointment of Ms Tracey Redfern as director on 2024-05-01

9 months ago on 3 Jul 2025