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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-28

Confirmation statement due

2026-08-11 (in 3mo)

Last made up 2025-07-28

Watchouts

None on the register

Cash

£157K

-66.9% vs 2024

Net assets

£27M

+7.2% vs 2024

Employees

180

-7.7% vs 2024

Profit before tax

£12M

+161.4% vs 2024

Accounts

2-year trend · latest reflected 2025-09-28

Metric Trend 2024-09-292025-09-28
Turnover £37,746,000£37,209,000
Operating profit £2,056,000£11,664,000
Profit before tax £4,462,000£11,664,000
Net profit £3,310,000£9,973,000
Cash £474,000£157,000
Total assets less current liabilities £25,538,000£27,210,000
Net assets £25,297,000£27,127,000
Equity £25,297,000£27,127,000
Average employees 195180
Wages £11,941,000£10,895,000
Directors' remuneration £565,000£578,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-09-28 vs 2024-09-29

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-09-292025-09-28
Operating margin 5.4%31.3%
Net margin 8.8%26.8%
Return on capital employed 8.1%42.9%
Current ratio 0.90x1.09x

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 2 times since incorporation — the current trading name was adopted 2024-07-01

  1. TETRA TECH RPS ENERGY LIMITED 2024-07-01 → present
  2. RPS ENERGY LIMITED 2006-01-17 → 2024-07-01
  3. HYDROSEARCH ASSOCIATES LIMITED 1979-12-07 → 2006-01-17

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Armstrong Watson Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of signing the financial statements. Thus, they continue to adopt the going concern basis in preparing the annual financial statements. Further details regarding the adoption of the going concern basis can be found in note 1 to the financial statements.”

Group structure

  1. TETRA TECH RPS ENERGY LIMITED · parent
    1. Nautilus Limited 100% · UK · Dormant
    2. Rudall Blanchard Associates Group Limited 100% · UK · Dormant
    3. Tetra Tech RPS Energy GmbH 100% · Germany · Project management and training
    4. Metier AS* 100% · Norway · Project management consultants
    5. Reservoir Imaging Limited 100% · UK · Dormant
    6. Metier Group AS* 100% · Norway · Holding company
    7. Metier Resources AS* 100% · Norway · Dormant
    8. Metier Academy AB* 100% · Sweden · Project management and training

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 31 resigned

Name Role Appointed Born Nationality
MURDOCH, Andrew James Secretary 2023-10-06
GAFFNEY, Anthony Thomas Director 2025-08-04 Aug 1966 British
LEMMON, Richard Alan Director 2023-11-02 Aug 1959 American
PENDLEBURY, Colin James Director 2022-02-15 Dec 1970 British
Show 31 resigned officers
Name Role Appointed Resigned
ATTERBURY, Karen Lorraine Secretary 2022-05-09 2023-02-28
GORMLEY, David Joseph Secretary 2018-12-04 2022-02-04
HOPSON III, Preston Secretary 2023-02-28 2023-10-06
JAMES, Linda Secretary 2002-12-31
RIGBY, April Secretary 2003-09-23 2008-09-25
ROWE, Nicholas Secretary 2008-09-25 2018-12-04
WRAIGHT, Philip Secretary 2002-12-31 2003-09-23
ANDRESEN, Peter Christian Director 1992-07-08 2001-04-03
ARGUS, Roger Ralf Director 2023-11-02 2025-07-08
BRADLY, Graeme James Director 2019-10-01 2025-04-01
BROWNLIE, William Director 2023-02-28 2023-11-02
CAMERON, Henry Alan David Director 1997-06-26
COOK, Michael Robert Director 2008-10-21
COTTRELL, Judith Director 2020-04-30 2023-02-28
COTTRELL, Judith Director 2017-08-07 2018-10-04
GILLESPIE, Andrew James Director 2023-02-28 2023-11-02
GREEN, Christopher James Director 2023-11-02 2024-10-04
GRZYWACZ, Jan Michael Director 1996-07-03 2006-11-30
HEARNE, Alan Stephen, Dr Director 2003-09-23 2017-08-31
HOYLE, Trevor Matthew Director 2017-08-07 2018-03-09
JANKOWSKI, Edward Director 2017-08-07 2019-10-01
MANKIN, Robert Michael Director 1997-10-09 2003-09-23
MIDDLETON, Stephen Gerrard Director 1992-07-08 2015-09-29
PATTISON, Gavin James Director 2022-02-15 2025-09-30
POTHECARY, John Director 2001-04-03 2017-04-28
SEWELL, Andrew Sydney John Director 2018-03-08 2018-09-30
STATTON, Ernest Director 2019-04-02 2022-03-31
STATTON, Ernest Director 2017-08-07 2018-07-02
VICKERS, John Director 2012-11-08 2016-07-08
WILLIAMS, John Philip, Dr Director 2016-09-30
YOUNG, Gary Richard Director 2003-09-23 2020-04-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
R P S Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 206 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-07-01 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-04-18 AA accounts Accounts with accounts type full
2026-04-16 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-11-19 CH01 officers Change person director company with change date PDF
2025-10-01 TM01 officers Termination director company with name termination date PDF
2025-08-04 AP01 officers Appoint person director company with name date PDF
2025-07-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-08 TM01 officers Termination director company with name termination date PDF
2025-05-02 AA accounts Accounts with accounts type full
2025-04-01 TM01 officers Termination director company with name termination date PDF
2025-01-02 AD01 address Change registered office address company with date old address new address PDF
2024-10-07 TM01 officers Termination director company with name termination date PDF
2024-07-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-08 AA accounts Accounts with accounts type full
2024-07-01 CERTNM change-of-name Certificate change of name company PDF
2023-11-03 AP01 officers Appoint person director company with name date PDF
2023-11-03 AP01 officers Appoint person director company with name date PDF
2023-11-03 AP01 officers Appoint person director company with name date PDF
2023-11-03 TM01 officers Termination director company with name termination date PDF
2023-11-03 TM01 officers Termination director company with name termination date PDF
2023-10-09 AP03 officers Appoint person secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page