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Ricardo Pension Scheme (Trustees) Limited

02376569

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Shoreham Technical Centre, Old Shoreham Road, Shoreham By Sea, BN43 5FG
Incorporated 26/04/1989

Previously known as

Ricardo International Pension Scheme (Trustees) Limited · until 25/02/1993
Sac International Pension Scheme (Trustees) Limited · until 20/05/1991

Compliance

Last accounts

30/06/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

64999
Other financial service activities

Officers

Jamie John Sharp

director · Since 24/03/2026

British · England · Age 50

Former

James Louis Fumagalli

director · Resigned 17/08/1994

Alan Leslie Hutfield

director · Resigned 17/11/1995

Rodney James Westhead

director · Resigned 28/04/1998

Howard Attwood Marshall

director · Resigned 31/05/2000

Colin Robert Wood

director · Resigned 12/09/2000

Peter Wilfred Bradshaw Holmes

director · Resigned 19/12/2000

Hugh Metcalfe

director · Resigned 24/10/2001

Martin Peter North

director · Resigned 01/12/2003

Christopher Leslie Lance

director · Resigned 11/09/2004

Richard James Robert Johns

director · Resigned 09/03/2005

Andrew Robert Goodburn

director · Resigned 16/06/2005

Steven Cox

director · Resigned 10/12/2005

Michael John Everitt

director · Resigned 29/09/2006

Hazel Gladys Pollard

director · Resigned 31/10/2007

William Barry Keates

director · Resigned 31/10/2007

James Alexander Copeland

director · Resigned 31/10/2007

Terry Edmondson

director · Resigned 08/02/2008

Sarah Louise Urquhart Murphy

director · Resigned 01/04/2009

Anthony John Hall

secretary · Resigned 01/01/2010

David Ralph Theodore Oglethorpe

director · Resigned 24/04/2010

Howard Attwood Marshall

director · Resigned 17/06/2011

Andrew Fayle Seale

director · Resigned 09/03/2012

Michael Donald Raines

director · Resigned 17/04/2012

Jeffrey Roy Puttick

director · Resigned 30/06/2012

David Ireland Thackray

director · Resigned 20/09/2012

Tracey Kerr

director · Resigned 10/10/2012

Jennifer Anne Heaman

director · Resigned 17/12/2013

Capital Cranfield Pension Trustees Limited

corporate director · Resigned 26/09/2016

James Mills

director · Resigned 16/03/2018

Andrew Ward

director · Resigned 24/09/2018

Martin James Elliott

director · Resigned 28/02/2020

Timothy Mark Hargreaves

director · Resigned 31/12/2020

John Walter Cornforth

director · Resigned 13/01/2026

Nicholas John Ramsdale

secretary · Resigned 13/01/2026

Mark Gregory

director · Resigned 13/01/2026

Ian Robert Parkinson

director · Resigned 13/01/2026

Bestrustees

corporate director · Resigned 13/01/2026

Alex Pascoe

director · Resigned 15/04/2026

Persons with Significant Control

Ricardo Plc

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

Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, BN43 5FG

Reg: 00222915 · Companies House Uk · Public Limited Company

Notified 06/04/2016

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 townShoreham By Sea
2026-06-08

SHOREHAM BY SEA

officer appointedSHARP, Jamie John
2026-06-08

CompanyRankvs 17004+ SIC 64999 peers
37

Financial strength28th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2024

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House