RICARDO INVESTMENTS LIMITED

Overview

Company Name	RICARDO INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02251330
Jurisdiction	England/Wales
Date of Creation	May 04, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RICARDO INVESTMENTS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is RICARDO INVESTMENTS LIMITED located?

Registered Office Address	Shoreham Technical Centre Shoreham By Sea BN43 5FG West Sussex
Undeliverable Registered Office Address	No

What were the previous names of RICARDO INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
RICARDO CONSULTING ENGINEERS LIMITED	Oct 31, 1988	Oct 31, 1988
RICARDO INVESTMENTS LIMITED	Aug 15, 1988	Aug 15, 1988
HACKREMCO (NO. 405) LIMITED	May 04, 1988	May 04, 1988

What are the latest accounts for RICARDO INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for RICARDO INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2025
Next Confirmation Statement Due	Oct 03, 2025
Next Confirmation Statement Made Up To	Sep 19, 2024
Overdue	No

What are the latest filings for RICARDO INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
May 20, 2025	Full accounts made up to Jun 30, 2024	40 pages	AA

Oct 02, 2024	Confirmation statement made on Sep 19, 2024 with no updates	3 pages	CS01

May 02, 2024	Full accounts made up to Jun 30, 2023	40 pages	AA

Apr 03, 2024	Registration of charge 022513300004, created on Mar 28, 2024	12 pages	MR01

Oct 18, 2023	Appointment of Ms Judith Cottrell as a director on Oct 18, 2023	2 pages	AP01

Oct 04, 2023	Confirmation statement made on Sep 19, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Termination of appointment of Ian Jeffrey Gibson as a director on Sep 13, 2023	1 pages	TM01

Apr 13, 2023	Termination of appointment of Patricia Mary Ryan as a director on Mar 31, 2023	1 pages	TM01

Jan 11, 2023	Full accounts made up to Jun 30, 2022	40 pages	AA

Oct 20, 2022	Confirmation statement made on Sep 19, 2022 with no updates	3 pages	CS01

Mar 29, 2022	Full accounts made up to Jun 30, 2021	39 pages	AA

Oct 28, 2021	Confirmation statement made on Sep 19, 2021 with no updates	3 pages	CS01

Oct 11, 2021	Appointment of Mr Graham Ritchie as a director on Oct 01, 2021	2 pages	AP01

Oct 11, 2021	Termination of appointment of David John Shemmans as a director on Sep 30, 2021	1 pages	TM01

Dec 11, 2020	Full accounts made up to Jun 30, 2020	30 pages	AA

Dec 04, 2020	Confirmation statement made on Sep 19, 2020 with no updates	3 pages	CS01

Aug 12, 2020	Termination of appointment of Mark William Garrett as a director on Jul 31, 2020	1 pages	TM01

Jun 18, 2020	Full accounts made up to Jun 30, 2019	30 pages	AA

Sep 24, 2019	Confirmation statement made on Sep 19, 2019 with no updates	3 pages	CS01

Feb 25, 2019	Full accounts made up to Jun 30, 2018	30 pages	AA

Sep 27, 2018	Confirmation statement made on Sep 19, 2018 with no updates	3 pages	CS01

Dec 07, 2017	Full accounts made up to Jun 30, 2017	28 pages	AA

Oct 23, 2017	Confirmation statement made on Sep 19, 2017 with updates	4 pages	CS01

Dec 07, 2016	Confirmation statement made on Oct 17, 2016 with updates	6 pages	CS01

Nov 16, 2016	Full accounts made up to Jun 30, 2016	24 pages	AA

View All Filings

Who are the officers of RICARDO INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COTTRELL, Judith Shoreham Technical Centre Shoreham By Sea BN43 5FG West Sussex	Oct 18, 2023		Director	Shoreham Technical Centre Shoreham By Sea BN43 5FG West Sussex	United Kingdom	British	1971-11	Chief Financial Officer	314842510001
RITCHIE, Graham Shoreham Technical Centre Shoreham By Sea BN43 5FG West Sussex	Oct 01, 2021		Director	Shoreham Technical Centre Shoreham By Sea BN43 5FG West Sussex	England	British	1972-9	Director	287894000001
BATES, Christopher Ralph Fairfield 12 Beech Road RH2 9LR Reigate Surrey	Sep 22, 1997	Sep 04, 2001	Secretary	Fairfield 12 Beech Road RH2 9LR Reigate Surrey		British		Director	51622580004
GOODBURN, Andrew Robert Deacons Hay Beaconsfield Road Chelwood Gate RH17 7LG Redhill Sussex	Jan 03, 1995	Sep 22, 1997	Secretary	Deacons Hay Beaconsfield Road Chelwood Gate RH17 7LG Redhill Sussex		British		Chartered Accountant	38653170001
MORLING, Neil Andrew 8 Folders Lane RH15 0DR Burgess Hill West Sussex	Sep 04, 2001	Mar 05, 2007	Secretary	8 Folders Lane RH15 0DR Burgess Hill West Sussex		British		Finance Director	73505720002
OGLETHORPE, David Ralph Theodore 19 Cawston Lane Dunchurch CV22 6QF Rugby Warwickshire	Mar 05, 2007	Nov 12, 2009	Secretary	19 Cawston Lane Dunchurch CV22 6QF Rugby Warwickshire		British			43647150001
OGLETHORPE, David Ralph Theodore 2 Park Lane Southwick BN42 4DY Brighton Sussex		Jan 03, 1995	Secretary	2 Park Lane Southwick BN42 4DY Brighton Sussex		British			31600670002
SNOW, Thomas George 28 Harsfold Road Rustington BN16 2QE Littlehampton West Sussex		Oct 21, 1992	Secretary	28 Harsfold Road Rustington BN16 2QE Littlehampton West Sussex		British			18161010001
STEER, Kerry Joanne Norwood Shoreham Technical Centre Shoreham By Sea BN43 5FG West Sussex	Nov 12, 2009	May 02, 2014	Secretary	Shoreham Technical Centre Shoreham By Sea BN43 5FG West Sussex					146895530002
ANDREWS, Gerald Anthony 1 Hailsham Court Middleton Cheney OX17 2QA Banbury Oxfordshire	Jan 21, 1998	Oct 01, 2002	Director	1 Hailsham Court Middleton Cheney OX17 2QA Banbury Oxfordshire	England	British	1959-1	Company Director	86649840001
BAILEY, John Frank 3 Old Market Square BN44 3YY Steyning West Sussex		Aug 31, 1997	Director	3 Old Market Square BN44 3YY Steyning West Sussex		British	1933-6	Marketing Executive	5547620001
BAKER, Andrew Robert, Doctor Caerau House Ashfield Crescent HR9 5PH Ross On Wye Herefordshire	Jul 01, 2000	Jul 18, 2003	Director	Caerau House Ashfield Crescent HR9 5PH Ross On Wye Herefordshire		British	1951-1	Director	35895370002
BAKER, John Barrie Walsall Road B74 4QA Sutton Coldfield 219 West Midlands	Jun 28, 1994	Dec 31, 1998	Director	Walsall Road B74 4QA Sutton Coldfield 219 West Midlands	United Kingdom	British	1934-7	Managing Director	42982690001
BATES, Christopher Ralph Fairfield 12 Beech Road RH2 9LR Reigate Surrey	Sep 22, 1997	Dec 19, 2003	Director	Fairfield 12 Beech Road RH2 9LR Reigate Surrey	England	British	1963-11	Director	51622580004
BELL, Paula Shoreham Technical Centre Shoreham By Sea BN43 5FG West Sussex	Nov 12, 2009	Mar 28, 2013	Director	Shoreham Technical Centre Shoreham By Sea BN43 5FG West Sussex	United Kingdom	British	1967-1	Director	116712890001
BEST, Christopher Howard 55 Bower Mount Road ME16 8AS Maidstone Kent	Jan 01, 1999	Oct 14, 2002	Director	55 Bower Mount Road ME16 8AS Maidstone Kent	United Kingdom	British	1951-10	Director	40599280002
BLUMBERG, Paul, Dr 9028 Keystone Avenue Stokie Illinois 60076 The United States Of America		Jan 19, 1994	Director	9028 Keystone Avenue Stokie Illinois 60076 The United States Of America		Us	1943-11	Engineering Management	18161040001
BROOME, David 43 Coombe Drove Bramber BN44 3PW Steyning West Sussex		Sep 25, 1992	Director	43 Coombe Drove Bramber BN44 3PW Steyning West Sussex		British	1937-3	Chartered Engineer	37729440001
DERRETT, David Hugh Bank Farm Barn Ham Lane King`S End Road Powick WR2 4RG Worcester Hereford & Worcester	May 06, 1997	Jun 30, 2000	Director	Bank Farm Barn Ham Lane King`S End Road Powick WR2 4RG Worcester Hereford & Worcester	United Kingdom	British	1948-2	Director	49952110001
GARRETT, Mark William Shoreham Technical Centre Shoreham By Sea BN43 5FG West Sussex	Feb 01, 2010	Jul 31, 2020	Director	Shoreham Technical Centre Shoreham By Sea BN43 5FG West Sussex	England	British	1962-9	Product Group Director	105169160001
GIBSON, Ian Jeffrey Shoreham Technical Centre Shoreham By Sea BN43 5FG West Sussex	Jun 10, 2014	Sep 13, 2023	Director	Shoreham Technical Centre Shoreham By Sea BN43 5FG West Sussex	England	British	1960-5	Group Finance Director	78528840005
GOODBURN, Andrew Robert Deacons Hay Beaconsfield Road Chelwood Gate RH17 7LG Redhill Sussex	Oct 24, 1997	Jan 05, 2007	Director	Deacons Hay Beaconsfield Road Chelwood Gate RH17 7LG Redhill Sussex	England	British	1947-1	Director	38653170001
GOODBURN, Andrew Robert Deacons Hay Beaconsfield Road Chelwood Gate RH17 7LG Redhill Sussex	Jan 03, 1995	Sep 22, 1997	Director	Deacons Hay Beaconsfield Road Chelwood Gate RH17 7LG Redhill Sussex	England	British	1947-1	Chartered Accountant	38653170001
GREENSLADE, Malcolm Oaklands House Langton Road, Langton Green TN3 0HP Tunbridge Wells Kent	Dec 01, 2000	Jul 15, 2004	Director	Oaklands House Langton Road, Langton Green TN3 0HP Tunbridge Wells Kent		British	1945-7	Director	73743150002
HICKMAN, Clive, Dr 4 Bowood Close Derry Hill SN11 9QZ Calne Wiltshire	Sep 01, 1997	Oct 01, 2002	Director	4 Bowood Close Derry Hill SN11 9QZ Calne Wiltshire		British	1954-11	Director	69952890002
HOLMES, Peter Wilfred Bradshaw 1 Hamfield Avenue BN43 5TY Shoreham By Sea West Sussex		Sep 25, 1992	Director	1 Hamfield Avenue BN43 5TY Shoreham By Sea West Sussex		British	1928-7	General Manager	5547640001
HOLT, Jeremy William 23729 Broadmoor Park Lane Novi Michigan 48374 Usa	Apr 23, 1998	Oct 01, 2002	Director	23729 Broadmoor Park Lane Novi Michigan 48374 Usa		American	1960-12	Director	60040200001
JACKSON, Neville Stuart 42 Welbeck Avenue BN3 4JN Hove East Sussex	Oct 01, 2002	Jul 15, 2004	Director	42 Welbeck Avenue BN3 4JN Hove East Sussex	England	British	1959-10	Director	85199520001
JESSUP, William Shoreham Technical Centre Shoreham By Sea BN43 5FG West Sussex	Feb 01, 2010	Jul 01, 2010	Director	Shoreham Technical Centre Shoreham By Sea BN43 5FG West Sussex	England	British	1951-11	Director	43937890001
JOHNS, Richard James Robert Cobbers West Hill BN13 3BY Worthing West Sussex	Jul 15, 1998	Jul 15, 2004	Director	Cobbers West Hill BN13 3BY Worthing West Sussex		British	1951-4	Technical Director	9867510001
JOHNSON, Oliver 3680 Huron River Drive 48103 Ann Arbor Michigan Usa	Mar 01, 1996	May 06, 1997	Director	3680 Huron River Drive 48103 Ann Arbor Michigan Usa		British	1961-11	Engineering Managing Director	49878420001
KEATES, William Barry 15 Bunkers Lane HP3 8AX Hemel Hempstead Hertfordshire	Jan 04, 1999	Dec 31, 2000	Director	15 Bunkers Lane HP3 8AX Hemel Hempstead Hertfordshire		British	1935-1	Director	12919160001
MONAGHAN, Michael Louis Tipnoak Lodge School Lane BN44 3AY Ashurst West Sussex		Jun 30, 2000	Director	Tipnoak Lodge School Lane BN44 3AY Ashurst West Sussex		British	1940-2	Chartered Engineer	78305070001
MORLING, Neil Andrew 8 Folders Lane RH15 0DR Burgess Hill West Sussex	Sep 04, 2001	Nov 02, 2007	Director	8 Folders Lane RH15 0DR Burgess Hill West Sussex	England	British	1962-2	Finance Director	73505720002
NEEDHAM, John Richard 98 Bramley Road Broadwater BN14 9DT Worthing West Sussex		Oct 01, 2002	Director	98 Bramley Road Broadwater BN14 9DT Worthing West Sussex		British	1951-11	Chartered Engineer	61986180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RICARDO INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ricardo Plc

Apr 06, 2016

Old Shoreham Road

BN43 5FG Shoreham-By-Sea

Shoreham Technical Centre

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	222915

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0