RAMBOLL MIDDLE EAST LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-04 (in 4mo)
Last made up 2025-08-21
Watchouts
None on the register
Cash
£3M
-69.1% vs 2023
Net assets
-£2M
+54.5% vs 2023
Employees
121
-9.7% vs 2023
Profit before tax
£3M
+417.6% vs 2023
Name history
Renamed 1 time since incorporation
- RAMBOLL MIDDLE EAST LIMITED 2009-07-06 → present
- WHITBY & BIRD LIMITED 1986-05-14 → 2009-07-06
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £29,554,000 | £20,892,000 | |
| Operating profit | -£724,000 | £3,118,000 | |
| Profit before tax | -£805,000 | £2,557,000 | |
| Net profit | -£965,000 | £2,379,000 | |
| Cash | £9,639,000 | £2,979,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | -£4,356,000 | -£1,982,000 | |
| Equity | -£4,356,000 | -£1,982,000 | |
| Average employees | 134 | 121 | |
| Wages | £10,467,000 | £9,576,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -2.4% | 14.9% | |
| Net margin | -3.3% | 11.4% | |
| Current ratio | 0.86x | 0.88x | |
| Interest cover | -8.94x | 5.56x |
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have no reason to believe that a material uncertainty exists that may cast significant doubt about the ability for the business to continue as a going concern, or its ability to remain solvent, and on that basis the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “The KSA construction market has experienced a marked slowdown 2024, which has even continued through the first three quarters of 2025. This deceleration is largely attributed to a strategic realignment of government investment priorities and a broader update to national development strategies.”
- “The UAE market remains strong and highly active, with sustained momentum in both public and private sector investments throughout 2024. Abu Dhabi is seeing increased activity, particularly in large-scale, complex commercial and mixed-use developments that are scheduled to commence later in the year 2025. Dubai continues to provide a broad spectrum of private sector opportunities.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RATCLIFFE, Stephanie | Secretary | 2023-04-13 | — | — |
| KNUDSEN, Anders Rødgaard | Director | 2023-12-12 | Sep 1969 | Danish |
| SAXENA, Akrosh | Director | 2023-12-12 | Mar 1981 | Indian |
| SHARMA, Rohit | Director | 2023-12-13 | Oct 1980 | Indian |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUNNINGHAM, Timothy James | Secretary | 2019-06-12 | 2022-12-15 |
| THORP, Andrew Charles | Secretary | 2002-12-02 | 2019-06-20 |
| WHITBY, Mark | Secretary | — | 2002-11-02 |
| ABIDI, Yaver Ali | Director | 2014-11-11 | 2016-01-08 |
| AHMAD, Zohaib Ehsan Nafis | Director | 2018-01-26 | 2024-01-29 |
| BEARD, Richard | Director | 2014-11-11 | 2021-11-25 |
| BEAVEN, Deborah Jane | Director | 2012-09-04 | 2014-11-11 |
| BIRD, Alan Bryn | Director | — | 1998-04-01 |
| BRØNDUM, Søren Thomas | Director | 2021-11-25 | 2024-01-29 |
| CANADINE, Stephen Charles | Director | 2012-09-04 | 2014-11-11 |
| DOBBINS, Terence John | Director | 2010-02-01 | 2014-11-11 |
| EVANS, Gareth Bryan | Director | 2014-11-11 | 2018-01-26 |
| HARVEY, Daniel John | Director | 2010-02-01 | 2014-11-11 |
| JOHANSEN, Soren Holm | Director | 2015-09-09 | 2018-01-26 |
| MCBEATH, Charles Pryde | Director | 2010-01-04 | 2012-09-03 |
| MICHAEL, Crane | Director | 1998-04-01 | 2010-01-04 |
| PAULING, Alan Kit | Director | 2014-11-11 | 2018-01-26 |
| PEDERSEN, Bo Rene | Director | 2017-09-20 | 2018-01-26 |
| PEDERSEN, Flemming Bligaard | Director | 2010-01-04 | 2012-03-13 |
| ROSENVOLD, Michael | Director | 2010-01-04 | 2017-09-20 |
| SMITH, Simon Leslie | Director | 2010-05-01 | 2012-03-30 |
| SOERENSEN, John | Director | 2014-11-11 | 2018-01-26 |
| WHITBY, Mark | Director | 2006-07-17 | 2010-01-04 |
| WHITBY, Mark | Director | — | 2002-11-02 |
| WYLES, John Andrew Geraint | Director | 2024-11-26 | 2025-05-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ramboll Whitbybird Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 164 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-07 | AA | accounts | Accounts with accounts type full | |
| 2025-08-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-14 | AA | accounts | Accounts with accounts type full | |
| 2024-12-23 | SH06 | capital | Capital cancellation shares | |
| 2024-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-30 | AA | accounts | Accounts with accounts type full | |
| 2024-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-12-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full | |
| 2021-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-26 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-29.3%
£29,554,000 £20,892,000
-
Cash
-69.1%
£9,639,000 £2,979,000
-
Net assets
+54.5%
-£4,356,000 -£1,982,000
-
Employees
-9.7%
134 121
-
Operating profit
+530.7%
-£724,000 £3,118,000
-
Profit before tax
+417.6%
-£805,000 £2,557,000
-
Wages
-8.5%
£10,467,000 £9,576,000
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