IDS GROUP LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-30
Confirmation statement due
2026-04-11
Overdue
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-04-11.
Name history
Renamed 1 time since incorporation
- IDS GROUP LIMITED 2024-03-13 → present
- RM FINANCE CAD LIMITED 2019-03-29 → 2024-03-13
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are of the view that the Company has sufficient resources to enable it to meet its obligations as they fall due for a period of at least 12 months from the date of signing of these Financial Statements. Accordingly, the Directors consider that it is appropriate to prepare these Financial Statements on a going concern basis. See Note 1 for further details.”
Significant events
- “Subsequent to the balance sheet date, there was a significant change in the ownership and ultimate controlling party of the Company. On 30 April 2025, EP UK Bidco Limited, a company incorporated in England & Wales, completed the acquisition of IDS Limited (formerly IDS plc), the previous ultimate parent company. As a result of this transaction, control of the Company has transferred from IDS Limited (formerly IDS plc) to EP UK Bidco Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEILIG, Darren | Secretary | 2020-09-02 | — | — |
| PRESTON, Dean | Director | 2026-01-22 | Apr 1985 | British |
| RUDDY, Jackie | Director | 2026-01-22 | Nov 1971 | Irish |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMSDEN, Mark | Secretary | 2019-05-01 | 2020-03-25 |
| DALBY, Victoria | Secretary | 2020-03-25 | 2020-08-18 |
| DOSANJH, Kulbinder | Secretary | 2019-03-29 | 2019-05-01 |
| EDSTROM, Martin Olof | Director | 2019-03-29 | 2022-12-31 |
| JEAVONS, Michael John | Director | 2019-03-29 | 2024-01-18 |
| WILLIAMS, Martin | Director | 2023-11-01 | 2026-01-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ids Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-28 | Active |
| Royal Mail Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-03-29 | Ceased 2021-06-28 |
Filing timeline
Last 20 of 44 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-03-13 CERTNM Certificate change of name company
- 2023-03-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-24 | AA | accounts | Accounts with accounts type full | |
| 2025-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-13 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-01-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-16 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-03-16 | SH20 | capital | Legacy | |
| 2023-03-16 | CAP-SS | insolvency | Legacy | |
| 2023-03-16 | RESOLUTIONS | resolution | Resolution | |
| 2023-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-22 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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