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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

1 item

Cash

Latest balance sheet

Net assets

£10M

+27.7% vs 2024

Employees

325

+4.5% vs 2024

Profit before tax

£4M

+19.8% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 5 times since incorporation

  1. RPS IRELAND LIMITED 2004-10-06 → present
  2. RPS PLANNING & ENVIRONMENT LIMITED 2002-10-14 → 2004-10-06
  3. RPS ENVIRONMENTAL SCIENCES LTD 2000-11-29 → 2002-10-14
  4. RPS CONSULTANTS (IRELAND) LIMITED 1999-07-20 → 2000-11-29
  5. RPS CAIRNS (IRELAND) LIMITED 1991-06-18 → 1999-07-20
  6. W J CAIRNS & PARTNERS (NI) LIMITED 1987-06-22 → 1991-06-18

Accounts

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

Metric Trend 2024-09-292025-09-28
Turnover £26,144,000£29,739,000
Operating profit £3,045,000£3,648,000
Profit before tax £3,046,000£3,648,000
Net profit £2,185,000£2,054,000
Cash £257,000
Total assets less current liabilities £7,755,000£9,606,000
Net assets £7,524,000£9,606,000
Equity £7,524,000£9,606,000
Average employees 311325
Wages £13,007,000£14,973,000

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 11.6%12.3%
Net margin 8.4%6.9%
Return on capital employed 39.3%38.0%
Current ratio 1.62x

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
Material uncertainty disclosed

“On 28 September 2025, the trade, assets and liabilities of the company were acquired by Tetra Tech Consulting Limited at book value. From this date, the risk and benefit of any trading is attributable to Tetra Tech Consulting Limited. As a result of the group reorganisation, all the company's obligations in relation to existing projects, from the 29 September 2025, are being fulfilled by Tetra Tech Consulting Limited and therefore the directors have prepared the financial statements on the basis other than that of a going concern. No material adjustments arose as a result of ceasing to apply the going concern basis. The company is not expected to continue trading in the future.”

Significant events

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

People

4 active · 22 resigned

Name Role Appointed Born Nationality
MURDOCH, Andrew James Secretary 2023-11-07
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 22 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 2023-11-07
RIGBY, April Secretary 1987-06-22 2008-09-25
ROWE, Nicholas Secretary 2008-09-25 2018-12-04
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 1987-06-22 2011-09-30
DUNBAR, David Robert Director 2023-10-20 2024-12-31
FERGUSON, Frank Director 2004-11-02 2010-10-15
GILLESPIE, Andrew James Director 2023-02-28 2023-11-02
GREEN, Christopher Director 2023-11-02 2024-11-04
HEARNE, Alan Stephen, Dr Director 1987-06-22 2017-08-31
HOYLE, Trevor Matthew Director 2015-11-06 2018-03-09
JACKSON, Jeremy Andrew Director 1987-06-22 2000-10-30
MARTIN, Siobhan Claire Director 2019-01-17 2022-07-29
MURPHY, Gordon Director 2004-11-02 2010-12-17
RIGBY, April Sarah Jane Director 1987-06-22 2000-11-01
SUTTON, Adam Matthew Director 2022-07-26 2023-09-16
YOUNG, Gary Richard Director 2000-11-01 2020-04-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tetra Tech Consulting Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm 2025-10-21 Active
Rps Group Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 164 total filings

Date Type Category Description
2026-04-14 AA accounts Accounts with accounts type full
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
2025-10-22 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-05-12 AA accounts Accounts with accounts type full
2025-01-10 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
2024-11-04 TM01 officers Termination director company with name termination date PDF
2024-07-08 AA accounts Accounts with accounts type full
2024-01-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-07 AP03 officers Appoint person secretary company with name date PDF
2023-11-07 TM02 officers Termination secretary company with name termination date PDF
2023-11-06 AP01 officers Appoint person director company with name date PDF
2023-11-06 AP01 officers Appoint person director company with name date PDF
2023-11-06 TM01 officers Termination director company with name termination date PDF
2023-11-06 TM01 officers Termination director company with name termination date PDF
2023-10-20 AP01 officers Appoint person director company with name date PDF
2023-10-05 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

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