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Ricardo Certification Limited

09481761

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, Old Shoreham Road, Shoreham-By-Sea, BN43 5FG
Incorporated 10/03/2015

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

71129
Other engineering activities

Officers

Mark Christopher Dodsworth

director · Since 01/08/2022

British · United Kingdom · Age 49

Clive Robert Nicholas Wotton

director · Since 28/03/2025

British,American · United States · Age 64

Miles Lawrence Barnard

director · Since 26/05/2026

British · England · Age 60

Former

David John Shemmans

director · Resigned 20/01/2016

Ian Jeffrey Gibson

director · Resigned 20/01/2016

Patricia Mary Ryan

director · Resigned 20/01/2016

Christopher Matthew Barnes

director · Resigned 06/07/2017

Patricia Ryan

secretary · Resigned 06/06/2018

Claudia Ruth Luise Mason

secretary · Resigned 25/01/2019

Mark William Garrett

director · Resigned 01/07/2020

Ian Jeffrey Gibson

director · Resigned 17/01/2022

Richard Peter Gibney

director · Resigned 29/07/2022

Patricia Mary Ryan

director · Resigned 31/03/2023

Elaine Ann Daniels

secretary · Resigned 27/06/2023

Michael Alan Bell

director · Resigned 31/01/2025

Persons with Significant Control

Ricardo Investments Limited

75–100% shares

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

Reg: 02251330 · England And Wales · Private Limited Liabillity Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

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

Change History

officer appointedBARNARD, Miles Lawrence
2026-06-08
officer appointedDODSWORTH, Mark Christopher
2026-06-08
officer appointedWOTTON, Clive Robert Nicholas
2026-06-08
statusactive
2026-06-08

Active

post townShoreham-By-Sea
2026-06-08

SHOREHAM-BY-SEA

typeltd
2026-06-08

Private Limited Company

address line1Shoreham Technical Centre
2026-06-08

SHOREHAM TECHNICAL CENTRE