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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-23 (in 1mo)

Last made up 2025-06-09

Watchouts

None on the register

Cash

£416K

USD 557,000

-19.6% vs 2023

Net assets

-£7M

USD -8,817,000

-46% vs 2023

Employees

141

+6% vs 2023

Profit before tax

-£2M

USD -2,698,000

-140.8% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £20,488,151£22,734,544
Operating profit £4,867,310£726,620
Profit before tax £4,942,065-£2,016,895
Net profit £6,393,810-£2,431,038
Cash £518,053£416,386
Total assets less current liabilities -£4,515,960-£6,591,164
Net assets -£4,515,960-£6,591,164
Equity -£4,515,960-£6,591,164
Average employees 133141
Wages £11,237,946£11,996,711
Directors' remuneration

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. 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 23.8%3.2%
Net margin 31.2%-10.7%
Return on capital employed -107.8%-11.0%
Gearing (liabilities / total assets) 143.4%178.2%
Current ratio 0.16x0.56x
Interest cover 6507.10x74.77x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company meets its day-to-day working capital requirements through its cash flows from operations or from continuing support from the parent company, Royal Caribbean Cruises Ltd ("RCL"). The Company has received formal confirmation from the parent company that it will provide financial support as necessary to the Company for a period of at least 12 months from the date of signing these financial statements, to ensure the Company is able to meet its obligations as they fall due.”

Group structure

  1. RCL (UK) LTD. · parent
    1. Mexico International GBS Company S.A. de C.V. 99% · Mexico
    2. Cielo Asoleado S. de R.L. de C.V 1% · Mexico
    3. Desarrolladora Turistica L 18 de Mexico, S. de R.L. de C.V. 1% · Mexico

Significant events

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

People

4 active · 23 resigned

Name Role Appointed Born Nationality
HOLTZ, Naftali, Mr. Director 2024-02-23 Jun 1977 Israeli
LAKE, Robert Alexander Director 2024-02-23 Aug 1971 American
LANDIS, Lissa Jean Director 2022-08-01 Jul 1967 French
RITZCOVAN, Dana Director 2024-02-23 Jan 1971 American
Show 23 resigned officers
Name Role Appointed Resigned
MARSHALL, Ruth Geraldine Secretary 2007-05-17 2023-12-31
SMITH, Mike Secretary 2002-06-11 2006-03-17
STEIN, Bradley Harris Secretary 2006-05-16 2007-05-17
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-06-11 2002-06-11
ALLEN, Diana Gabrielle Director 2008-11-05 2010-09-28
BAUER, Lisa Director 2012-06-29 2013-09-19
BAYLEY, Michael William Director 2010-09-28 2012-02-21
BLOCK, Diana Joan Director 2013-11-28 2014-07-01
CLAUSEN, Alf Director 2002-06-11 2007-05-25
FAIN, Richard Director 2010-09-28 2011-12-02
GLENDINNING, Andrew Director 2014-03-31 2019-01-20
GLENDINNING, Andrew Edward, Mr. Director 2011-12-02 2013-06-25
HERNANDEZ, Alberto Antolin Director 2022-05-30 2024-02-23
HOOPER, Susan Mary Director 2005-05-29 2008-07-29
KULOVAARA, Harri Uolevi Director 2002-06-11 2010-09-28
MARSHALL, Ruth Geraldine Director 2010-09-20 2023-12-31
PAUL, Dominic James Director 2012-02-21 2016-04-01
RYAN, Patrick Director 2007-06-21 2008-11-04
RYAN, Patrick Director 2002-06-11 2005-05-29
SHAW, Robin Director 2008-07-29 2010-03-24
SMITH, Gavin Stuart Director 2016-04-01 2020-09-21
TREACY, Sean Director 2020-09-21 2022-05-30
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-06-11 2002-06-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rcl Investments Ltd Corporate entity Shares 75–100% 2020-09-21 Active
Mr Gavin Smith Individual Significant influence 2017-04-01 Ceased 2020-09-21

Filing timeline

Last 20 of 120 total filings

Date Type Category Description
2026-01-15 SH01 capital Capital allotment shares PDF
2025-07-31 AA accounts Accounts with accounts type full
2025-06-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-22 AA accounts Accounts with accounts type full
2024-06-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-01 RP04TM02 officers Second filing of secretary termination with name
2024-03-01 RP04TM01 officers Second filing of director termination with name
2024-02-26 AP01 officers Appoint person director company with name date PDF
2024-02-26 AP01 officers Appoint person director company with name date PDF
2024-02-26 AP01 officers Appoint person director company with name date PDF
2024-02-26 TM01 officers Termination director company with name termination date PDF
2023-12-21 TM02 officers Termination secretary company with name termination date
2023-12-21 TM01 officers Termination director company with name termination date
2023-10-19 AA accounts Accounts with accounts type full
2023-06-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-12 AA accounts Accounts with accounts type full
2022-08-01 AP01 officers Appoint person director company with name date PDF
2022-07-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-30 AP01 officers Appoint person director company with name date PDF
2022-05-30 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
1

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