RBAG LEGACY HOLDINGS LIMITED
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-10-31
Confirmation statement due
2026-12-22 (in 7mo)
Last made up 2025-12-08
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£592K
-96.5% vs 2023
Employees
0
Average over period
Profit before tax
£46M
+22,255.3% vs 2023
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-10-31
| Metric | Trend | 2023-10-31 | 2024-10-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | -£24,365 | |
| Profit before tax | -£209,575 | £46,431,927 | |
| Net profit | -£209,575 | £46,431,927 | |
| Cash | — | — | |
| Total assets less current liabilities | £17,031,662 | £616,883 | |
| Net assets | £17,006,662 | £591,883 | |
| Equity | £17,006,662 | £591,883 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
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
FY2023 → FY2024 · period ending 2024-10-31 vs 2023-10-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-96.5%
£17,006,662 £591,883
-
Employees
—
Not reported
-
Profit before tax
+22,255.3%
-£209,575 £46,431,927
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 | 2023-10-31 | 2024-10-31 |
|---|---|---|---|
| Return on capital employed | — | -3.9% | |
| Current ratio | 3.89x | — | |
| Interest cover | — | -0.17x |
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
- RBAG LEGACY HOLDINGS LIMITED 2016-08-23 → present
- GAB ROBINS HOLDINGS LIMITED 1995-05-05 → 2016-08-23
- ROBINS HOLDINGS LIMITED 1992-06-24 → 1995-05-05
- R.D. & L. (HOLDINGS) LIMITED 1959-12-08 → 1992-06-24
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“A letter of support from the ultimate parent company, Crawford & Company, states they will provide financial support until 30 September 2026 to meet financial commitments, enabling the Director to prepare accounts on a going concern basis.”
Group structure
- RBAG LEGACY HOLDINGS LIMITED · parent
- RBAG Legacy UK Limited
- Crawford Aviation Limited
- Crawford Aviation Singapore Pte
Significant events
- “During the year the Company participated in a group reorganisation exercise amongst certain UK subsidiaries which was carried out in order to simplify various company balance sheets by dealing with legacy items.”
- “A distribution on 16 October 2024, by way of a dividend in specie of £66,284,748, was declared.”
- “As part of the reorganisation certain inter-company creditors, totalling £3,406,246 were transferred by a Deed of Novation dated 16 October 2024 which assigned the debt to a fellow group undertaking.”
- “A recapitalisation of the company was made on 14 October 2024 via the issuance of 68,124,820 £0.05 shares totalling £3,406,246. This was followed by a capital reduction on 15 October 2024 which reduced the issued share capital to 1 ordinary £0.05 share and realised the share premium account balance, to create sufficient distributable reserves for the Company.”
- “Following the settlement of all its outstanding balances, Crawford Aviation Singapore Pte was struck off on 20 February 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEARSALL, Stephen David | Director | 2014-12-01 | Jan 1968 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Paul James | Secretary | 2009-11-30 | 2014-12-01 |
| MASON, Colin Andrew | Secretary | 2004-05-14 | 2005-11-01 |
| PATERSON, Rowan Mark | Secretary | — | 1999-01-31 |
| SAUNDERS, Ruth Judi Frances | Secretary | 1999-02-01 | 2004-05-14 |
| TUBB, Elizabeth Janet Mary | Secretary | 2005-11-01 | 2009-11-30 |
| BES, Philippe | Director | 1998-01-01 | 2009-02-12 |
| CARTER, Colin Edward John | Director | — | 1996-07-06 |
| CASTAGNO, John | Director | 2003-03-20 | 2005-10-17 |
| GREGG, Peter Arthur | Director | — | 2000-06-30 |
| GROOTKERK, Hendrik Dirk | Director | 1993-08-31 | 1998-02-06 |
| HARDY, Peter Nicholas | Director | 2000-06-30 | 2003-03-20 |
| JONES, Michael David | Director | 2009-02-12 | 2017-04-28 |
| LUND, Andrew James | Director | — | 1994-10-05 |
| MURESS, Ian Victor | Director | 2014-12-01 | 2017-04-14 |
| NICHOLLS, Clive Geoffrey | Director | 2000-06-30 | 2002-07-31 |
| POWERS, Eric | Director | 2018-06-13 | 2018-10-18 |
| RIGBY, Kieran | Director | 2005-11-01 | 2019-12-18 |
| WARREN, Martin | Director | — | 1998-07-31 |
| WHELAN, Roy Richard | Director | — | 1994-04-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| R D & L. International Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 190 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-02-19 | CH01 | officers | Change person director company with change date | |
| 2024-12-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-19 | CH01 | officers | Change person director company with change date | |
| 2024-10-17 | AA | accounts | Accounts with accounts type full | |
| 2024-10-16 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-10-16 | SH20 | capital | Legacy | |
| 2024-10-16 | CAP-SS | insolvency | Legacy | |
| 2024-10-16 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-15 | SH01 | capital | Capital allotment shares | |
| 2023-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-07 | AA | accounts | Accounts with accounts type full | |
| 2022-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-22 | CH01 | officers | Change person director company with change date | |
| 2022-08-02 | AA | accounts | Accounts with accounts type full | |
| 2022-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-18 | AD02 | address | Change sail address company with old address new address | |
| 2021-07-16 | AA | accounts | Accounts with accounts type full | |
| 2021-01-18 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
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.