Rds Software Group Limited
03967767
Healthy
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/04/2025
total exemption full
Next accounts due
31/01/2027
Confirmation statement
Last: 07/04/2026
Due 21/04/2027
Industry
Officers
director · Since 03/05/2021
DIRECTOR SALES & MARKETING
AUSTRALIAN · AUSTRALIA · Age 57
Former
corporate nominee secretary · Resigned 07/04/2000
corporate nominee director · Resigned 07/04/2000
corporate secretary · Resigned 27/04/2000
corporate director · Resigned 27/04/2000
director · Resigned 09/10/2002
secretary · Resigned 27/07/2005
director · Resigned 27/07/2005
director · Resigned 31/01/2006
secretary · Resigned 10/07/2012
secretary · Resigned 17/08/2018
secretary · Resigned 30/04/2024
director · Resigned 04/10/2024
director · Resigned 27/11/2025
secretary · Resigned 30/06/2026
secretary · Resigned 30/06/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Rds Group Ltd.
14, Parlaville Road, Hamilton
Notified 04/04/2017
Mr Stuart Heikki Thompson
Australian · United Kingdom · Age 57
Truro House, Stephenson's Way, Cheddesden, DE21 6LY
Notified 17/04/2025
Former PSCs
Mr Andrew Barry Thompson
Ceased 17/11/2025
Charges2 outstanding
HSBC UK BANK PLC
HSBC UK BANK PLC
Change History
Active
Private Limited Company
TRURO HOUSE STEPHENSONS WAY
DERBY
CompanyRankvs 1494+ SIC 82990 peers78
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/04/2025
Net Worth
£3.1M
Balance sheet strength
Cash
£99k
Cash in the bank
Net Current Assets
£5.8M
Working capital
Current Assets
£5.8M
Current Liabilities
£2k
Debtors
£5.7M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 2746.38 | -£55k |
| 2024 | 2489.46 | -£545 |
| 2023 | 1446.28 | — |
Derived from filed accounts. Not audited figures.