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Ricardo Limited

00222915

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
Incorporated 30/06/1927

Previously known as

Ricardo Plc · until 16/10/2025
Ricardo Group Plc · until 08/11/1999
Ricardo International Plc · until 04/12/1992
Ricardo Group Plc · until 22/11/1990
Ricardo Consulting Engineers Plc · until 31/10/1988
Ricardo & Co.Engineers(1927)Limited · until 31/12/1978

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

70100
Activities of head offices
71122
Engineering related scientific and technical consulting activities

Officers

Harpreet Sagoo

secretary · Since 11/09/2023

Miles Lawrence Barnard

director · Since 09/10/2025

British · England · Age 60

Karen Anne Sewell

director · Since 09/10/2025

British · England · Age 50

Alex Pascoe

director · Since 31/12/2025

British · England · Age 47

Francisco Jason Oms O'Donnell

director · Since 19/05/2026

British · England · Age 52

Former

Hans-Joachim Schoepf

director · Resigned 30/06/2015

David John Hall

director · Resigned 04/11/2015

Ian Macpherson Lee

director · Resigned 07/11/2017

Peter Gilchrist

director · Resigned 14/11/2019

Mark William Garrett

director · Resigned 31/07/2020

David John Shemmans

director · Resigned 30/09/2021

Terence Keith Morgan

director · Resigned 17/11/2022

Patricia Mary Ryan

secretary · Resigned 31/03/2023

Fieldfisher Secretaries Limited

corporate secretary · Resigned 11/09/2023

Ian Jeffrey Gibson

director · Resigned 13/09/2023

Laurie Anne Bowen

director · Resigned 31/05/2024

Jack Byron Boyer

director · Resigned 31/07/2024

Eva Christina Malin Persson

director · Resigned 31/01/2025

Russell John King

director · Resigned 09/10/2025

Mark Sydney Clare

director · Resigned 09/10/2025

Caroline Borg

director · Resigned 09/10/2025

Sian Lloyd Rees

director · Resigned 09/10/2025

Tim Farazmand

director · Resigned 09/10/2025

Graham Ritchie

director · Resigned 31/12/2025

Judith Cottrell

director · Resigned 31/12/2025

Harpreet Sagoo

secretary · Resigned 30/06/2026

Persons with Significant Control

Wsp Group Limited

75–100% shares
75–100% votes
Appoint directors

Wsp House, 70 Chancery Lane, London, WC2A 1AF

Reg: 02136404 · Companies House · Private Limited Company

Notified 10/10/2025

Charges1 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 28/03/2024Registered 03/04/2024Satisfied 02/04/2026
Charge
outstanding

RICARDO PENSION SCHEME (TRUSTEES) LIMITED

Created 16/07/2013Registered 23/07/2013

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Shoreham Technical Centre
2026-06-08

SHOREHAM TECHNICAL CENTRE

post townWest Sussex
2026-06-08

WEST SUSSEX