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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-31 (in 10mo)

Last made up 2026-03-17

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are satisfied that the Company remains a going concern and have prepared the accounts on this basis. The Directors believe it is appropriate to prepare the accounts on a going concern basis given the Company's continuing profitability enables it to continue to meet its ongoing liabilities as they fall due for payment. In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 21 resigned

Name Role Appointed Born Nationality
GREENSMITH, Richard Paul Director 2025-09-19 Jan 1975 British
JONES-BAK, Helen Rachel Director 2025-09-19 Jan 1972 British
KELLY, Edward Director 2025-09-19 Jan 1980 British
KILPATRICK, Stuart Watt Director 2017-03-06 Sep 1965 British
STEVENSON, James Roger Director 2020-02-28 Sep 1963 British
Show 21 resigned officers
Name Role Appointed Resigned
BRITT, Stephen John Secretary 2018-04-20 2019-11-29
BRITT, Stephen John Secretary 2014-05-12 2017-09-29
HAIGH, Stephen Secretary 2009-02-20 2009-11-03
MATTHEWS, Joanne Secretary 2007-03-27 2009-02-20
NATTRESS, Zoe Louise Secretary 2017-09-29 2018-04-20
WILLIAMS, David Benjamin Secretary 2020-06-04 2025-02-11
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2007-03-27 2007-03-27
TPDS LIMITED Corporate Secretary 2009-11-03 2014-05-12
BAILEY, Richard Leslie Director 2020-02-28 2025-06-04
BRADLEY, Colin Peter Director 2007-06-28 2012-03-16
COOPER, Christopher Robert Director 2018-03-30 2020-02-28
GODFRAY, Jonathan James Simon Director 2012-03-16 2019-12-02
HALL, William James Director 2007-06-28 2012-03-16
HARRINGTON, Mark John Director 2012-03-16 2019-11-29
HILL, Roland John Director 2016-07-28 2020-02-28
JACKSON, Martin Robert Director 2007-06-28 2012-03-16
LEESE, Jonathan Frederick Director 2007-06-28 2012-03-16
MCPARLAND, Kevin James Director 2007-03-27 2015-03-16
REEVES, David Edward Director 2014-04-30 2016-08-24
WILLIAMS, David Benjamin Director 2020-02-28 2025-02-11
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2007-03-27 2007-03-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
H.W. Kaufman Group London Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-02-28 Active
Barbican Holdings (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2020-02-28

Filing timeline

Last 20 of 120 total filings

Date Type Category Description
2026-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-08 AA accounts Accounts with accounts type full
2025-09-19 AP01 officers Appoint person director company with name date PDF
2025-09-19 AP01 officers Appoint person director company with name date PDF
2025-09-19 AP01 officers Appoint person director company with name date PDF
2025-07-15 CERTNM change-of-name Certificate change of name company PDF
2025-07-09 AD01 address Change registered office address company with date old address new address PDF
2025-06-06 TM01 officers Termination director company with name termination date PDF
2025-05-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-20 TM01 officers Termination director company with name termination date PDF
2025-02-20 TM02 officers Termination secretary company with name termination date PDF
2024-12-31 AA accounts Accounts with accounts type full
2024-04-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-10 AA accounts Accounts with accounts type full
2023-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-04 AA accounts Accounts with accounts type full
2022-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-06 AA accounts Accounts with accounts type full
2021-06-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-14 AD04 address Move registers to registered office company with new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page