RBAG HOLDINGS UK LTD
Get an alert when RBAG HOLDINGS UK LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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
£631K
-96.3% vs 2023
Employees
—
Average over period
Profit before tax
£51M
Period ending 2024-10-31
Profit before tax
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 | — | £652 | |
| Profit before tax | — | £50,667,352 | |
| Net profit | — | £50,667,352 | |
| Cash | — | — | |
| Total assets less current liabilities | £17,259,136 | £630,884 | |
| Net assets | — | — | |
| Equity | £17,259,136 | £630,884 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-10-31 | 2024-10-31 |
|---|---|---|---|
| Return on capital employed | — | 0.1% |
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
- RBAG HOLDINGS UK LTD 2016-09-17 → present
- GAB ROBINS HOLDINGS UK LTD 1998-11-18 → 2016-09-17
- BTB NOMINEES NO.3 LIMITED 1998-11-05 → 1998-11-18
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Crawford & Company have stated in writing that they will provide financial support for a period until 30 September 2026 to allow RBAG Holdings UK Limited to meet its financial commitments and pay its liabilities as they fall due.”
Group structure
- RBAG HOLDINGS UK LTD · parent
- R.D & L International Holdings Limited 100%
- RBAG Legacy Holdings Limited 100%
- RBAG Legacy UK Limited 100%
- Crawford Aviation Limited 100%
- Crawford Aviation Singapore Pte 100%
Significant events
- “During the year the Company participated in a group re-organisation exercise amongst certain UK subsidiaries which was carried out in order to simplify various company balance sheets by dealing with legacy items.”
- “A distribution, by way of a dividend in specie of £66,284,748, was received from a subsidiary undertaking. This, together with certain other amounts owed to the Company by group undertakings, was transferred by way of a dividend in specie, paid to the Company's immediate parent undertaking.”
- “As a result of the receipt, via a dividend, of substantially all the value of the Company's subsidiary, an impairment charge against the investment balance of £15,618,048 was recognised.”
- “Following the above transactions a dividend of £70,701,850 was declared.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEARSALL, Stephen David | Director | 2014-12-01 | Jan 1968 | British |
| STEVENSON, Tami Edith | Director | 2023-12-31 | Aug 1966 | American |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Paul James | Secretary | 2009-07-15 | 2014-12-01 |
| HARDY, Peter Nicholas | Secretary | 1999-11-09 | 1999-12-09 |
| MASON, Colin Andrew | Secretary | 2004-05-14 | 2005-11-01 |
| SAUNDERS, Ruth Judi Frances | Secretary | 1999-06-30 | 2004-05-14 |
| THORPE, Gerald Michael | Secretary | 1998-11-18 | 1999-06-30 |
| TUBB, Elizabeth Janet Mary | Secretary | 2005-11-01 | 2009-07-15 |
| BOYES TURNER SECRETARIES LIMITED | Corporate Secretary | 1998-11-05 | 1998-11-18 |
| BES, Philippe | Director | 1999-11-30 | 2009-02-12 |
| BLANCO, Joseph Odilo, Mr. | Director | 2018-12-31 | 2023-12-31 |
| BROWN, Paul James | Director | 2013-05-01 | 2014-12-01 |
| CASTAGNO, John | Director | 2003-03-20 | 2005-10-17 |
| GLADWELL, Gregory Duncan | Director | 2014-12-01 | 2015-03-25 |
| HARDY, Peter Nicholas | Director | 2002-07-31 | 2003-03-20 |
| JONES, Michael David | Director | 2009-02-12 | 2017-04-28 |
| MURESS, Ian Victor | Director | 2014-12-01 | 2017-04-14 |
| NICHOLLS, Clive Geoffrey | Director | 2000-06-30 | 2002-07-31 |
| PINNEY, Christopher David | Director | 2014-12-01 | 2018-12-31 |
| POWERS, Eric | Director | 2018-06-13 | 2018-10-18 |
| RIGBY, Kieran | Director | 2005-11-01 | 2016-09-02 |
| SWAN, Geoffrey Neil Lean | Director | 2009-07-15 | 2013-05-01 |
| WEST, Kenneth Reginald | Director | 2009-07-15 | 2014-12-01 |
| WOOD, Keith | Director | 1998-11-18 | 1999-11-30 |
| BOYES TURNER DIRECTORS LIMITED | Corporate Director | 1998-11-05 | 1998-11-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Crawford & Company Adjusters (Uk) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 185 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-22 RESOLUTIONS 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 | |
| 2024-10-30 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-10-22 | RESOLUTIONS | resolution | Resolution | |
| 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 | |
| 2024-02-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-27 | AP01 | officers | Appoint person director company with name date | |
| 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 | |
| 2022-08-03 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 4
- 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.