RAMBOLL UK LIMITED
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Cash
£22m
-36.5% lowest in 3 filed years
Net assets
£46m
-9.2% vs 2024
Employees
1,673
+5.6% highest in 3 filed years
Profit before tax
£10m
-25.8% lowest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £190,860,000 | £196,538,000 | £211,950,000 | +7.8% | |
| Operating profit | £11,009,000 | £122,960,000 | £91,330,000 | -25.7% | |
| Profit before tax | £11,844,000 | £13,666,000 | £10,134,000 | -25.8% | |
| Net profit | £9,868,000 | £10,087,000 | £7,020,000 | -30.4% | |
| Cash | £26,557,000 | £35,186,000 | £22,340,000 | -36.5% | |
| Total assets less current liabilities | £44,303,000 | £52,582,000 | £49,095,000 | -6.6% | |
| Net assets | £43,176,000 | £50,209,000 | £45,569,000 | -9.2% | |
| Equity | £43,176,000 | £50,209,000 | £45,569,000 | -9.2% | |
| Average employees | 1,543 | 1,585 | 1,673 | +5.6% | |
| Wages | £88,645,000 | £93,587,000 | £105,225,000 | +12.4% | |
| Directors' remuneration | £1,297,000 | £1,338,000 | £1,029,000 | -23.1% | |
| Directors' pension contributions | £43,000 | £41,000 | £37,000 | -9.8% | |
| Highest paid director | £348,000 | £278,000 | £301,000 | +8.3% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 5.8% | 62.6% | 43.1% | |
| Net margin | 5.2% | 5.1% | 3.3% | |
| Return on capital employed | 24.8% | 233.8% | 186.0% | |
| Gearing (liabilities / total assets) | 57.9% | 47.8% | 50.7% | |
| Current ratio | 1.52x | 2.02x | 1.98x | |
| Interest cover | 16.91x | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- RAMBOLL UK LIMITED 2009-03-31 → present
- RAMBOLL WHITBYBIRD LIMITED 2007-10-25 → 2009-03-31
- WHITBYBIRD LTD 2003-04-22 → 2007-10-25
- WHITBY BIRD & PARTNERS LIMITED 1998-11-02 → 2003-04-22
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have no reason to believe that a material uncertainty exists that may cast significant doubt about the ability for the business to continue as a going concern, or its ability to remain solvent, and on that basis the directors continue to adopt the going concern basis of accounting.”
Group structure
- RAMBOLL UK LIMITED · parent
- Carlton Insurance Guernsey Limited 100%
- Gifford (Holdings) Limited 100%
- Gifford and Partners Limited 100%
- Ramboll (Gibraltar) Limited 100%
- i3 Solutions Group Limited 100%
- Temple Group Limited 100%
- Ramboll Engineering & Consulting Ireland Limited 100%
Significant events
- “On 30 April 2025 the Company acquired 100% of the share capital of Temple Group Limited for consideration, including acquisition costs, of £5,313,000.”
- “On 01 October 2025 the Company acquired the trade and assets of Temple Group Limited via a hive up agreement...”
- “On 01 May 2025 the Company acquired the trade and assets of K2 Management Renewables Limited...”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RATCLIFFE, Stephanie Adrienne | Secretary | 2023-04-18 | — | — |
| ANDERSEN, Peter Heymann | Director | 2022-12-08 | Oct 1964 | Danish |
| GORDON, Ann Philomena | Director | 2025-10-01 | Feb 1979 | Irish |
| HARBOE-JØRGENSEN, Michael | Director | 2026-06-12 | Jul 1974 | Danish |
| LAYFIELD, Jason Mark | Director | 2023-04-01 | Sep 1970 | British |
| SANSBURY, Neil Albert | Director | 2016-04-25 | Mar 1967 | British |
| SWANKIE, Nathan Lee | Director | 2021-09-09 | Jan 1972 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUNNINGHAM, Timothy James | Secretary | 2019-06-20 | 2022-12-16 |
| THORP, Andrew Charles | Secretary | 2000-10-01 | 2019-06-20 |
| WHITBY, Mark | Secretary | 1998-11-02 | 2000-10-01 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1998-11-02 | 1998-11-02 |
| AKSELVOLL, Knut | Director | 2010-04-01 | 2015-09-09 |
| ARPE, Robert | Director | 2015-09-17 | 2016-09-01 |
| BAK SKOVHUS, Jacob | Director | 2024-05-13 | 2025-03-31 |
| BEAVEN, Deborah Jane | Director | 2012-09-04 | 2016-05-31 |
| BISCOE, John Stephen | Director | 2000-10-01 | 2001-06-15 |
| BURKE, Rex | Director | 2002-06-27 | 2004-11-01 |
| CANADINE, Stephen Charles | Director | 2012-09-04 | 2015-09-17 |
| CRANE, Michael John | Director | 1998-11-02 | 2009-09-30 |
| DOBBINS, Terence John | Director | 2009-09-30 | 2015-02-27 |
| HARVEY, Daniel John | Director | 2009-09-30 | 2024-12-31 |
| HENDERSON, Andrew Lawrence | Director | 2017-08-29 | 2023-04-10 |
| HENRIKSEN, Marianne Soerensen | Director | 2018-03-09 | 2024-05-31 |
| HODGES, Philip Robin | Director | 2025-01-01 | 2025-11-04 |
| HOLDSWORTH, Roderick Antony | Director | 2000-10-01 | 2003-06-30 |
| JOHANSEN, Søren Holm | Director | 2015-09-09 | 2017-01-23 |
| KIENLE, Eva Christiane | Director | 2025-03-06 | 2026-06-12 |
| MAIRS, Philip Desmond | Director | 2000-10-01 | 2009-09-30 |
| MCBEATH, Charles Pryde | Director | 2000-10-01 | 2012-09-03 |
| MCNAB, Matthew Alexander Chapman | Director | 2016-01-25 | 2017-08-29 |
| MOILANEN, Markku | Director | 2017-02-14 | 2021-04-29 |
| MOILANEN, Markku Olavi | Director | 2010-04-01 | 2013-03-12 |
| PEDERSEN, Bo Rene | Director | 2017-09-20 | 2018-03-09 |
| PEDERSEN, Flemming Bligaard | Director | 2010-04-01 | 2012-03-13 |
| RIEMANN, Lars Ostenfeld | Director | 2013-03-12 | 2015-03-19 |
| RILEY, Mathew John | Director | 2016-09-01 | 2022-12-08 |
| ROSENVOLD, Michael | Director | 2010-04-01 | 2017-09-20 |
| SMITH, Simon Leslie | Director | 2009-09-30 | 2012-03-30 |
| SPENCE, Philippa Helen | Director | 2019-06-20 | 2024-08-01 |
| SUMMERS, Andrew William Graham | Director | 2006-03-08 | 2009-12-31 |
| THORP, Andrew Charles | Director | 2002-07-12 | 2019-06-20 |
| WHITBY, Mark | Director | 1998-11-02 | 2009-09-30 |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1998-11-02 | 1998-11-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ramboll Uk Holding Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 177 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-16 | AA | accounts | Accounts with accounts type full | |
| 2026-07-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-11 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-21 | AA | accounts | Accounts with accounts type full | |
| 2023-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-16 | AA | accounts | Accounts with accounts type full | |
| 2023-04-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-04-12 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.