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Company number
04378384

RDS 360 LTD

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
RDS 360 LTD
Company number
04378384
Registered office
WATERSIDE HOUSE LANCASTER WAY, EARLS COLNE BUSINESS PARK, COLCHESTER, CO6 2NS, UNITED KINGDOM · 57 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 February 2002
Status
Active
Age
24 years
Previous names
RDS 360 LIMITED (to 10 Apr 2026) · RETAIL DESIGN SOLUTIONS (CONSULTANCY) LIMITED (to 10 Apr 2026)
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
06 Mar 2027
Confirmation statement — last
20 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Kenneth Paul Kent
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Kay Margaret Kent
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Retail Design Solutions (Consultancy) Europe Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/05/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/05/2023
Kenneth Paul Kent
born 07/1957 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 15/05/2023 Controls 4 companies
Mrs Kay Margaret Kent
born 03/1962 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 15/05/2023 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/04/2026 Registered name changed RETAIL DESIGN SOLUTIONS (CONSULTANCY) LIMITED RDS 360 LIMITED
10/04/2026 Registered name changed RDS 360 LIMITED RDS 360 LTD
15/05/2023 Person with significant control ceased Mrs Kay Margaret Kent
15/05/2023 Person with significant control ceased Kenneth Paul Kent
15/05/2023 Person with significant control added Retail Design Solutions (Consultancy) Europe Limited
06/04/2016 Person with significant control added Mrs Kay Margaret Kent
06/04/2016 Person with significant control added Kenneth Paul Kent

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 1,523
▼ 11.3%
1,716
Employees (avg) 46
▲ 9.5%
42

Documents for RDS 360 LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of RDS 360 LTD?
According to the official registry, the company number of RDS 360 LTD is 04378384.
Where is RDS 360 LTD registered?
The registered office is WATERSIDE HOUSE LANCASTER WAY, EARLS COLNE BUSINESS PARK, COLCHESTER, CO6 2NS, UNITED KINGDOM.
What is the SIC code of RDS 360 LTD?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls RDS 360 LTD?
Kenneth Paul Kent is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of RDS 360 LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About RDS 360 LTD (04378384)

RDS 360 LTD is a private limited company incorporated on 20 February 2002 and registered in the United Kingdom under company number 04378384. Its registered office is at WATERSIDE HOUSE LANCASTER WAY, EARLS COLNE BUSINESS PARK, COLCHESTER, CO6 2NS, UNITED KINGDOM. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Kenneth Paul Kent. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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