RDS SOFTWARE 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 SOFTWARE 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 SOFTWARE LIMITED 7 Apr 2000 — 23 May 2000
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 £3M £55K 2025 year on year
Total assets £6M £56K 2025 year on year
Total Liabilities £3M £260 2025 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RDS SOFTWARE GROUP LIMITED (03967767), 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

£99.31k

Increased by £88.65k (+832%)

Net Assets

£3.12M

Decreased by £55.34k (-2%)

Total Liabilities

£2.74M

Decreased by £260.00 (-0%)

Turnover

N/A

Employees

3

Debt Ratio

47%

Increased by 1 (+2%)

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

2 active 1 resigned
Status
Kirk, Joseph ElliottDirectorBritishEngland4211 Mar 2026Active
Thompson, Stuart HeikkiDirectorAustralianAustralia563 May 2021Active

Shareholders

Shareholders (3)

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

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Rds Group Ltd.

Unknown

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

Andrew Barry Thompson

Australian

Active
Notified 17 Apr 2025
Residence United Kingdom
DOB May 1968
Nature of Control
  • Significant Influence Or Control

Stuart Heikki Thompson

Australian

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

Group Structure

Group Structure

RDS SOFTWARE GROUP LIMITED Current Company
STRUMIS LTD united kingdom

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Unit C, Truro House, Stephensons Way, Wyvern Business Park, Chaddesden (DE21 6LY) and parking spaces CITY OF DERBY
Freehold£900,00022 Oct 2025
Unit C, Truro House, Stephensons Way, Wyvern Business Park, Chaddesden (DE21 6LY) and parking spaces
Freehold £900,000
Added 22 Oct 2025
District CITY OF DERBY

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-07 with no updates
12 Mar 2026Persons With Significant ControlChange to Rds Gropup Ltd. as a person with significant control on 2026-02-01
12 Mar 2026OfficersAppointment of Mr Joseph Elliott Kirk as director on 2026-03-11
28 Jan 2026AccountsAnnual accounts made up to 2025-04-30
2 Dec 2025Persons With Significant ControlCessation of Andrew Barry Thompson as a person with significant control on 2025-11-17
15 Apr 2026 Confirmation Statement

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

12 Mar 2026 Persons With Significant Control

Change to Rds Gropup Ltd. as a person with significant control on 2026-02-01

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

2 Dec 2025 Persons With Significant Control

Cessation of Andrew Barry Thompson as a person with significant control on 2025-11-17

Recent Activity

Latest Activity

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

6 days ago on 15 Apr 2026

Change to Rds Gropup Ltd. as a person with significant control on 2026-02-01

1 months ago on 12 Mar 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

Cessation of Andrew Barry Thompson as a person with significant control on 2025-11-17

4 months ago on 2 Dec 2025