RDS SOFTWARE GROUP LIMITED

Active Derby

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 Derby, England 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 7 months remaining
Confirmation Submitted 15 Apr 2026 Next due 21 Apr 2027 10 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

Registered Address

Truro House Stephensons Way Chaddesden Derby DE21 6LY England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for RDS SOFTWARE GROUP LIMITED (03967767), an active software company based in Derby, England. 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 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

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
30 Apr Year End
2024
30 Apr 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
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 (4)

4 Active

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

Rds Group Ltd.

Unknown

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

Mr 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 7 Apr 2026 with no updates
12 Mar 2026OfficersAppointment of Mr Joseph Elliott Kirk as director on 11 Mar 2026
12 Mar 2026Persons With Significant ControlChange to Rds Gropup Ltd. as a person with significant control on 1 Feb 2026
28 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
2 Dec 2025Persons With Significant ControlCessation of Andrew Barry Thompson as a person with significant control on 17 Nov 2025
15 Apr 2026 Confirmation Statement

Confirmation statement made on 7 Apr 2026 with no updates

12 Mar 2026 Officers

Appointment of Mr Joseph Elliott Kirk as director on 11 Mar 2026

12 Mar 2026 Persons With Significant Control

Change to Rds Gropup Ltd. as a person with significant control on 1 Feb 2026

28 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

2 Dec 2025 Persons With Significant Control

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

Recent Activity

Latest Activity

Confirmation statement made on 7 Apr 2026 with no updates

1 months ago on 15 Apr 2026

Appointment of Mr Joseph Elliott Kirk as director on 11 Mar 2026

2 months ago on 12 Mar 2026

Change to Rds Gropup Ltd. as a person with significant control on 1 Feb 2026

2 months ago on 12 Mar 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 28 Jan 2026

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

6 months ago on 2 Dec 2025