RICARDO-AEA LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2026-10-10 (in 5mo)
Last made up 2025-09-26
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- RICARDO-AEA LIMITED 2012-11-08 → present
- RICARDO SHOREHAM LTD 2012-09-26 → 2012-11-08
Accounts
Audit & accounting basis
- 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").”
Group structure
- RICARDO-AEA LIMITED · parent
- Ricardo Environment Arabia LLC 85%
- Ricardo Gulf Technical Consultancy LLC 49%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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
Latest filed period vs the prior one