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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-28

Confirmation statement due

2027-01-14 (in 8mo)

Last made up 2025-12-31

Watchouts

None on the register

Cash

£432K

-44.5% vs 2024

Net assets

£49M

+88.3% vs 2024

Employees

830

-12.5% vs 2024

Profit before tax

£11M

+643.6% vs 2024

Name history

Renamed 4 times since incorporation — the current trading name was adopted 2025-09-02

  1. TETRA TECH CONSULTING LIMITED 2025-09-02 → present
  2. RPS CONSULTING SERVICES LIMITED 2016-08-23 → 2025-09-02
  3. THE ENVIRONMENTAL CONSULTANCY LIMITED 1992-11-23 → 2016-08-23
  4. RPS CLOUSTON LIMITED 1990-03-20 → 1992-11-23
  5. BRIAN CLOUSTON AND PARTNERS LIMITED 1979-12-31 → 1990-03-20

Accounts

2-year trend · latest reflected 2025-09-28

Metric Trend 2024-09-292025-09-28
Turnover £104,914,000£112,173,000
Operating profit £909,000£10,827,000
Profit before tax £1,456,000£10,827,000
Net profit -£623,000£8,534,000
Cash £779,000£432,000
Total assets less current liabilities £27,401,000£50,271,000
Net assets £26,180,000£49,288,000
Equity £26,180,000£49,288,000
Average employees 949830
Wages £49,328,000£46,253,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-09-292025-09-28
Operating margin 0.9%9.7%
Net margin -0.6%7.6%
Return on capital employed 3.3%21.5%
Current ratio 1.47x1.23x
Interest cover 454.50x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Armstrong Watson Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of signing the financial statements. Thus they continue to adopt the going concern basis in preparing the annual financial statements.”

Group structure

  1. TETRA TECH CONSULTING LIMITED · parent
    1. RPS Ireland Limited · UK · Consulting Services
    2. RPS Occupational Health Limited · UK · Occupational Health
    3. RPS Health in Business Limited · UK · Dormant
    4. RPS Mountainheath Limited · UK · Dormant
    5. RPS Consultants Limited · UK · Dormant
    6. RPS Heritage Limited 0.13% · UK · Dormant
    7. RPS Heritage Holdings Limited · UK · Dormant

Significant events

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

People

5 active · 23 resigned

Name Role Appointed Born Nationality
MURDOCH, Andrew James Secretary 2023-10-06
HATCH, David Craig Director 2023-11-17 Nov 1964 British
LEMMON, Richard Alan Director 2023-11-02 Aug 1959 American
LEWIS, Michelle Director 2022-07-05 Oct 1974 British
SHAW, Michael Robert, Dr Director 2025-01-09 Jul 1958 British
Show 23 resigned officers
Name Role Appointed Resigned
ATTERBURY, Karen Lorraine Secretary 2022-05-09 2023-02-28
GORMLEY, David Joseph Secretary 2018-12-04 2022-02-04
HOPSON III, Preston Secretary 2023-02-28 2023-10-06
RIGBY, April Secretary 1993-07-23 2008-09-25
ROWE, Nicholas Secretary 2008-09-25 2018-12-04
SECCOMBE, Jonathan Lawrence Secretary 1993-07-23
BROWNLIE, William Director 2023-02-28 2023-11-02
CHUBB, John James Director 2018-11-13 2022-07-04
COTTRELL, Judith Director 2020-04-30 2023-02-28
COTTRELL, Judith Director 2015-11-06 2019-01-17
DOWEN, Peter Burl Director 2011-09-30
DUNBAR, David Robert Director 2023-10-26 2024-12-31
GILLESPIE, Andrew James Director 2023-02-28 2023-11-02
GREEN, Christopher James Director 2023-11-02 2024-11-02
HEARNE, Alan Stephen, Dr Director 2017-08-31
HOYLE, Trevor Matthew Director 2015-11-06 2018-03-09
MARTIN, Siobhan Claire Director 2019-01-17 2022-07-29
PARRY, Graham David Richard Director 2002-02-25
RIGBY, April Director 1993-07-23 2000-11-01
SECCOMBE, Jonathan Lawrence Director 1993-07-23
SUTTON, Adam Matthew Director 2022-07-26 2023-09-25
TROUP, Andrew Richard Gordon Director 2009-11-05
YOUNG, Gary Richard Director 2000-11-01 2020-04-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
R P S Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 216 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-03-05 RESOLUTIONS Resolution
  • 2025-09-17 RESOLUTIONS Resolution
  • 2025-09-17 MA Memorandum articles
  • 2025-09-16 RESOLUTIONS Resolution
  • 2025-09-02 CERTNM Certificate change of name company
  • 2025-09-02 CONNOT Change of name notice
Date Type Category Description
2026-04-18 AA accounts Accounts with accounts type full
2026-03-05 SH19 capital Capital statement capital company with date currency figure
2026-03-05 CAP-SS insolvency Legacy
2026-03-05 SH20 capital Legacy
2026-03-05 RESOLUTIONS resolution Resolution
2026-01-20 CH01 officers Change person director company with change date PDF
2026-01-05 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-19 CH01 officers Change person director company with change date PDF
2025-10-21 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-09-29 SH01 capital Capital allotment shares PDF
2025-09-17 RESOLUTIONS resolution Resolution
2025-09-17 MA incorporation Memorandum articles
2025-09-16 RESOLUTIONS resolution Resolution
2025-09-02 CERTNM change-of-name Certificate change of name company
2025-09-02 CONNOT change-of-name Change of name notice
2025-05-02 AA accounts Accounts with accounts type full
2025-01-13 AP01 officers Appoint person director company with name date PDF
2025-01-10 TM01 officers Termination director company with name termination date PDF
2025-01-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-02 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
16

last 12 months

Capital events
3

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Year-on-year

FY2024 → FY2025 · period ending 2025-09-28 vs 2024-09-29

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page