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Ricardo Investments Limited

02251330

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
Incorporated 04/05/1988

Previously known as

Ricardo Consulting Engineers Limited · until 04/02/2015
Ricardo Investments Limited · until 31/10/1988
Hackremco (No. 405) Limited · until 15/08/1988

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

70100
Activities of head offices

Officers

Ms Karen Anne Sewell

director · Since 31/12/2025

BRITISH · ENGLAND · Age 50

Mr Miles Lawrence Barnard

director · Since 31/12/2025

BRITISH · ENGLAND · Age 60

Miles Lawrence Barnard

director · Since 31/12/2025

British · England · Age 60

Alex Pascoe

director · Since 31/12/2025

British · England · Age 47

Karen Anne Sewell

director · Since 31/12/2025

British · England · Age 50

Former

Mark William Garrett

director · Resigned 31/07/2020

David John Shemmans

director · Resigned 30/09/2021

Patricia Mary Ryan

director · Resigned 31/03/2023

Ian Jeffrey Gibson

director · Resigned 13/09/2023

Graham Ritchie

director · Resigned 31/12/2025

Judith Cottrell

director · Resigned 31/12/2025

Mr Alex Pascoe

director · Resigned 09/07/2026

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 31/07/2026

Former PSCs

Ricardo Plc

Ceased 31/07/2026

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

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

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