Ricardo Rail Limited

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Ricardo Rail Limited

03226319Private Limited With Share Capital

Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN435FG
Incorporated

17/07/1996

Company Age

29 years

Directors

6

Employees

98

SIC Code

74909

Risk

moderate risk

Company Overview

Registration, classification & business activity

Ricardo Rail Limited (03226319) is a private limited with share capital incorporated on 17/07/1996 (29 years old) and registered in west sussex, BN435FG. The company operates under SIC code 74909 and is classified as Medium.

We are a global consultancy providing technical expertise, assurance and specialist engineering services to help clients navigate the rail industry's operational, commercial and regulatory demands. we have capabilities in all disciplines, from rolling stock, signalling and telecommunications, to ene...

Private Limited With Share Capital
SIC: 74909
Medium
Incorporated 17/07/1996
BN435FG
98 employees

Financial Overview

Total Assets

£19.60M

Liabilities

£16.31M

Net Assets

£3.29M

Turnover

£19.11M

Cash

£850.0K

Key Metrics

98

Employees

6

Directors

2

Shareholders

Board of Directors

5

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2023
Capital Allotment Shares
Category:Capital
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:02-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Court Order
Category:Miscellaneous
Date:20-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Legacy
Category:Miscellaneous
Date:10-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:08-07-2015
Change Of Name Notice
Category:Change Of Name
Date:08-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2014
Auditors Resignation Company
Category:Auditors
Date:28-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Miscellaneous
Category:Miscellaneous
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Termination Director Company
Category:Officers
Date:15-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2010
Termination Secretary Company With Name
Category:Officers
Date:05-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:05-11-2009
Legacy
Category:Mortgage
Date:14-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2009
Legacy
Category:Officers
Date:26-02-2009
Legacy
Category:Officers
Date:26-02-2009
Legacy
Category:Annual Return
Date:23-02-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Officers
Date:19-09-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Annual Return
Date:14-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Officers
Date:18-09-2007
Legacy
Category:Officers
Date:17-09-2007
Legacy
Category:Officers
Date:17-09-2007
Legacy
Category:Officers
Date:26-07-2007

Innovate Grants

1

This company received a grant of £11150.0 for Waybeam Track System. The project started on 01/07/2022 and ended on 31/12/2022.

Import / Export

Imports
12 Months2
60 Months4
Exports
12 Months0
60 Months6

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2026
Filing Date05/07/2025
Latest Accounts30/06/2024

Trading Addresses

16 Milebush, Leighton Buzzard, Bedfordshire, LU72UB
5 Pinnacle Way, Pride Park, Derby, Derbyshire, DE248ZS
Dukesbridge Chambers, 1 Duke Street, Reading, Berkshire, RG14SA
Edward Lloyd House, 8 Pinnacle Way, Pride Park, Derby, Derbyshire, DE248ZS
Gervase House, 111-113 Friar Gate, Derby, Derbyshire, DE11EX

Contact

01904405864
rail.ricardo.com
Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN435FG