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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-26 (in 8mo)

Last made up 2026-01-12

Watchouts

None on the register

Cash

£532K

+49% vs 2023

Net assets

£7M

-13.8% vs 2023

Employees

9

0% vs 2023

Profit before tax

-£133K

-144.2% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £1,314,000£815,000
Operating profit £301,000-£133,000
Profit before tax £301,000-£133,000
Net profit £301,000-£133,000
Cash £357,000£532,000
Total assets less current liabilities £8,231,000£7,098,000
Net assets £8,231,000£7,098,000
Equity £8,231,000£7,098,000
Average employees 99
Wages £585,000£595,000
Directors' remuneration £372,000£372,000

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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 2023-12-312024-12-31
Operating margin 22.9%-16.3%
Net margin 22.9%-16.3%
Return on capital employed 3.7%-1.9%
Gearing (liabilities / total assets) 0.5%0.6%
Current ratio 176.29x161.81x

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

  1. RAB CAPITAL LIMITED 2011-09-02 → present
  2. RAB CAPITAL PLC 2004-03-04 → 2011-09-02
  3. RAB CAPITAL LIMITED 1999-06-22 → 2004-03-04
  4. K.P.U. LIMITED 1999-01-12 → 1999-06-22

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company continues to have net assets which considerably exceed its cost base and anticipated net profit for the coming year. Having prepared forecasts, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being a period of at least 12 months from the date of approval of these financial statements.”

Group structure

  1. RAB CAPITAL LIMITED · parent
    1. RAB Capital Holdings Limited 100%
    2. RAB Capital Jersey Limited 100% · Jersey

Significant events

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

People

5 active · 21 resigned

Name Role Appointed Born Nationality
KNATCHBULL, Andrew James Secretary 2011-09-05
ALEN-BUCKLEY, Michael Ulic Anthony Director 1999-02-24 Jun 1957 British
DE MATTOS, Christopher Roderick Director 2001-07-16 Nov 1958 British
KNATCHBULL, Andrew James Director 2011-10-24 Sep 1968 British
RICHARDS, William Philip Seymour Director 1999-03-18 May 1960 British
Show 21 resigned officers
Name Role Appointed Resigned
ALEN-BUCKLEY, Michael Ulic Anthony Secretary 1999-02-24 1999-07-01
DE MATTOS, Christopher Roderick Secretary 1999-07-01 2006-02-16
JOHNSON, Ian Secretary 2010-11-29 2011-09-02
LEE, Christine Elizabeth Secretary 2006-02-16 2010-11-29
DMCS SECRETARIES LIMITED Corporate Nominee Secretary 1999-01-12 1999-02-24
ALEN-BUCKLEY, Giancarla Maria Gerarda Director 1999-02-24 1999-05-10
BARKER, Rodney James Director 2005-09-01 2007-12-19
COIRBAY, Xavier Paul Francois Director 2006-05-09 2011-05-19
COUTTIE, Stephen Director 2006-07-12 2010-09-02
GRANT, Adam Douglas Mortimer Director 2009-11-19 2011-09-02
GWYTHER, Simon Henry Director 2014-05-06 2016-03-31
KIRWAN-TAYLOR, Charles Patrick Director 2008-09-22 2011-11-30
LAMONT, Norman Stewart Hughson, The Rt Hon Lord Lamont Of Lerwick Director 2004-04-04 2011-09-02
MICHELS, David Michael Charles Director 2007-02-06 2008-04-18
MOORE, Philip Wynford Director 2009-12-01 2011-09-02
PHILIPS, George Andrew Director 2007-12-21 2008-07-04
PRANCE, David Director 2011-10-25 2016-04-30
RICHES, Derek Ivor Director 2004-04-04 2011-09-02
SADEQUE, Schehrezade Director 2001-07-16 2007-11-22
SHRAGER, Robert Neil Director 2004-04-04 2009-02-28
DMCS DIRECTORS LIMITED Corporate Nominee Director 1999-01-12 1999-02-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rab Capital Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 350 total filings

Date Type Category Description
2026-01-12 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-01 AA accounts Accounts with accounts type full
2025-01-13 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-13 AD02 address Change sail address company with old address new address PDF
2024-10-01 AA accounts Accounts with accounts type full
2024-01-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-31 AA accounts Accounts with accounts type full
2023-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-17 AA accounts Accounts with accounts type full
2022-01-12 CS01 confirmation-statement Confirmation statement with updates PDF
2022-01-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-01-12 CH01 officers Change person director company with change date PDF
2021-09-29 AA accounts Accounts with accounts type full
2021-01-12 CS01 confirmation-statement Confirmation statement with updates PDF
2021-01-12 CH01 officers Change person director company with change date PDF
2021-01-12 CH01 officers Change person director company with change date PDF
2021-01-12 CH03 officers Change person secretary company with change date PDF
2021-01-12 CH01 officers Change person director company with change date PDF
2021-01-12 CH01 officers Change person director company with change date PDF
2021-01-12 AD04 address Move registers to registered office company with new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page