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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-23 (in 1mo)

Last made up 2025-06-09

Watchouts

None on the register

Cash

£2M

-12.9% vs 2023

Net assets

£1M

+24.9% vs 2023

Employees

17

-5.6% vs 2023

Profit before tax

Period ending 2024-12-31

Name history

Renamed 1 time since incorporation

  1. INTERNATIONAL ROAD ASSESSMENT PROGRAMME 2008-07-30 → present
  2. INTERNATIONAL ROAD ASSESSMENT PROGRAMME 2008-05-13 → 2008-07-30

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £1,680,303£2,800,811
Operating profit
Profit before tax
Net profit £316,355£260,759
Cash £2,804,656£2,441,751
Total assets less current liabilities £1,046,049£1,306,808
Net assets £1,046,049£1,306,808
Equity £1,046,049£1,306,808
Average employees 1817
Wages £1,084,605£1,178,566

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 2023-12-312024-12-31
Net margin 18.8%9.3%
Current ratio 1.49x1.70x

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
Consolidated group
Auditor
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making appropriate enquiries, the Trustees have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. INTERNATIONAL ROAD ASSESSMENT PROGRAMME · parent
    1. Road Assessment Services Limited 100% · UK

Significant events

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

People

9 active · 13 resigned

Name Role Appointed Born Nationality
NOBLE, Helen Jane Secretary 2026-03-03
BARRIOS QUINTANILLA, Raquel Director 2021-09-09 Oct 1986 Nicaraguan
GILLESPIE, Ian Andrew Director 2021-06-02 Oct 1955 Australian
KOBUSINGYE, Olive Chifefe, Dr Director 2023-03-15 Oct 1962 Ugandan
NADAL, Miquel Director 2009-11-03 Sep 1964 Spanish
O'CONNOR, Shane Irving Director 2020-10-26 Feb 1957 American
SHARLAND, Susan Margaret Director 2019-03-04 Aug 1961 British
SILVERMAN, Avi Shalom Hayyim Director 2024-01-29 Feb 1977 British
SMITH, Ferdinand Emanuel Director 2016-02-09 Apr 1956 Dutch
Show 13 resigned officers
Name Role Appointed Resigned
HOLROYD, Shona Secretary 2018-04-01 2026-03-03
KING, Brenda Ann Secretary 2005-09-06 2018-03-31
FLETCHER KENNEDY SECRETARIES LTD Corporate Secretary 2005-06-09 2005-09-06
BILLINGSLEY, Saul Peter Director 2014-01-07 2024-01-01
DAWSON, John Anthony Lawrence Director 2005-09-06 2017-12-31
HARRIS, Michael Director 2008-11-25 2011-06-30
KISSINGER, John Director 2006-05-05 2019-02-19
LIDDLE, Gary John Director 2013-05-02 2022-02-28
MCINTOSH, John Lauchlan Director 2006-05-05 2009-05-19
MUMFORD, John Graham, Dr Director 2011-04-08 2012-05-15
MUMFORD, John Graham, Dr Director 2009-05-19 2010-08-31
WARD, David John Director 2005-09-06 2013-09-19
FLETCHER KENNEDY DIRECTORS LTD Corporate Director 2005-06-09 2005-09-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Shona Holroyd Individual Significant influence 2017-08-07 Ceased 2017-08-07
Mr John Peter Kissinger Individual Significant influence 2016-04-06 Ceased 2019-02-19
Mr John Anthony Lawrence Dawson Individual Significant influence 2016-04-06 Ceased 2017-12-31
Mrs Oonagh Thomasina Dockley Individual Significant influence 2016-04-06 Ceased 2017-05-19
Mr Saul Peter Billingsley Individual Significant influence 2016-04-06 Ceased 2016-04-06
Mr Gary John Liddle Individual Significant influence 2016-04-06 Ceased 2016-04-06
Mr Miquel Nadal Individual Significant influence 2016-04-06 Ceased 2016-04-06
Mr Ferdinand Emanuel Smith Individual Significant influence 2016-04-06 Ceased 2016-04-06
Mr Robert David Mcinerney Individual Significant influence 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 110 total filings

Date Type Category Description
2026-03-08 AP03 officers Appoint person secretary company with name date PDF
2026-03-08 TM02 officers Termination secretary company with name termination date PDF
2025-06-23 CH01 officers Change person director company with change date PDF
2025-06-23 CH01 officers Change person director company with change date PDF
2025-06-23 CH01 officers Change person director company with change date PDF
2025-06-12 AA accounts Accounts with accounts type group
2025-06-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-17 AD02 address Change sail address company with old address new address PDF
2024-07-12 AA accounts Accounts with accounts type group
2024-06-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-01 AP01 officers Appoint person director company with name date PDF
2024-01-04 TM01 officers Termination director company with name termination date PDF
2023-07-08 AA accounts Accounts with accounts type group
2023-06-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-05 CH01 officers Change person director company with change date PDF
2023-03-21 AP01 officers Appoint person director company with name date PDF
2022-06-30 AA accounts Accounts with accounts type group
2022-06-20 CH03 officers Change person secretary company with change date PDF
2022-06-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-28 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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