UK Companies House feature
RICARDO-AEA LIMITED
Profile
- Company number
- 08229264
- Status
- Active
- Incorporation
- 2012-09-26
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the company or to cease its operations, and as they have concluded that the company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Subsidiaries
- Ricardo Environment Arabia LLC · 85% held · Saudi Arabia · Environmental Consultancy
- Ricardo Gulf Technical Consultancy LLC · 49% held · United Arab Emirates · Environmental Consultancy
Significant events
- “Continued demand for our solutions resulted in growth in order intake of 5% from £95.9m in FY 2022/23 to £100.4m in FY2023/24 and headline revenue increased by 14%, from £74.1m to £84.2m.”
- “Development costs capitalised this year were £2.6 million (2023: £2.1 million), reflecting our continued investment in new technology, tools, processes and software development to create opportunities and meet the needs of our customers.”
- “The closing order book at 30 June 2024 was strong at £85.0m, providing good visibility into the new financial year, which helps to underpin the execution of the Company's growth strategy.”
- “Restructuring costs (2024: £1,838,000, 2023: £428,000) related to redundancy costs arising from the combination of the operational transformation programme and significant multi-year review to support creating a combined Clean Energy and Environmental Solutions business focused on key markets across the Ricardo plc Group's Rail and Energy & Environmental businesses.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARNARD, Miles Lawrence | Director | 2026-03-13 | May 1966 | British |
| PASCOE, Alexander James | Director | 2023-09-25 | Jan 1979 | British |
| SHARP, Jamie John | Director | 2026-03-24 | Nov 1975 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARTLEY, David | Secretary | 2021-05-10 | 2024-01-31 |
| RYAN, Patricia | Secretary | 2012-09-26 | 2021-05-10 |
| BELL, Paula | Director | 2012-09-26 | 2013-03-28 |
| BELL, Robert Thomas | Director | 2012-11-20 | 2015-12-31 |
| COTTRELL, Judith | Director | 2023-09-25 | 2025-12-31 |
| CURTIS, Timothy John | Director | 2013-02-22 | 2023-02-28 |
| FAUSSET, Martin Clifford St John | Director | 2012-09-26 | 2013-11-07 |
| GARRETT, Mark William | Director | 2012-09-26 | 2020-07-31 |
| GIBSON, Ian Jeffrey | Director | 2013-07-01 | 2023-08-25 |
| ROGERSON, Ian Fraser | Director | 2013-02-22 | 2024-02-15 |
| SHEMMANS, David John | Director | 2012-09-26 | 2021-09-30 |
| STRINGER, Rachel Clare | Director | 2023-03-23 | 2026-03-13 |
| THOMAS, Neil | Director | 2012-09-26 | 2013-11-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ricardo Investments Limited | Corporate entity | Shares 75–100% | 2016-10-10 | Active |
| Ricardo Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-21 | AA01 | accounts | change account reference date company current extended |
| 2026-04-07 | AP01 | officers | appoint person director company with name date |
| 2026-04-02 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-03-16 | AP01 | officers | appoint person director company with name date |
| 2026-03-16 | TM01 | officers | termination director company with name termination date |
| 2026-02-05 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-01-06 | TM01 | officers | termination director company with name termination date |
| 2025-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-21 | AA | accounts | accounts with accounts type full |
| 2024-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-17 | AA | accounts | accounts with accounts type full |
| 2024-04-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-02-22 | TM01 | officers | termination director company with name termination date |
| 2024-01-31 | TM02 | officers | termination secretary company with name termination date |
| 2023-09-27 | AP01 | officers | appoint person director company with name date |
| 2023-09-27 | AP01 | officers | appoint person director company with name date |
| 2023-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-27 | TM01 | officers | termination director company with name termination date |
| 2023-03-24 | AP01 | officers | appoint person director company with name date |
| 2023-03-07 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.