RCL INVESTMENTS LTD
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Cash
—
Latest balance sheet
Net assets
£35m
USD 46,658,558
+15.9% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£1.8m
USD 2,393,159
+77.7% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | £0 | £0 | — | |
| Operating profit | £556,597 | -£118,160 | £635,909 | +638.2% | |
| Profit before tax | £580,411 | £999,430 | £1,775,999 | +77.7% | |
| Net profit | £580,411 | £914,715 | £1,331,999 | +45.6% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £29,875,688 | £34,626,017 | +15.9% | |
| Net assets | — | £29,875,688 | £34,626,017 | +15.9% | |
| Equity | £28,542,960 | £29,875,688 | £34,626,017 | +15.9% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | -0.4% | 1.8% | |
| Gearing (liabilities / total assets) | — | 0.0% | 0.0% |
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 1 time since incorporation
- RCL INVESTMENTS LTD 2007-10-29 → present
- HARMONY INVESTMENTS (GLOBAL) LIMITED 2005-06-20 → 2007-10-29
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- 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 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 for a period of at least 12 months”
Group structure
- RCL INVESTMENTS LTD · parent
- RCL (UK) LTD. 100%
- Tenth Avenue Holdings SA de CV 100%
- Islas Galapagos Turismo Y Vapores CA 20%
- XP Tours SA 10%
- Royal Caribbean Manning India Private Ltd 1%
- Royal Celebrity Mexico Crucero S de R L de CV 3%
Significant events
- “In March 2026, the Board approved a reduction in the Company's issue shared capital through the cancellation of $3,000k from its share premium account, with a corresponding transfer to retained earnings.”
- “In March 2026, the Company distributed $28,941k of its intercompany receivable from Royal Caribbean Cruises Ltd as an in-kind dividend.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 17 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 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSHALL, Ruth Geraldine | Secretary | 2007-07-17 | 2023-12-31 |
| SMITH, Michael John | Secretary | 2005-06-20 | 2006-03-17 |
| STEIN, Bradley Harris | Secretary | 2006-10-05 | 2007-07-17 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-06-20 | 2005-06-20 |
| BAUER, Lisa | Director | 2013-07-26 | 2013-09-19 |
| BAYLEY, Michael William | Director | 2008-10-08 | 2013-07-26 |
| FAIN, Richard | Director | 2005-08-12 | 2013-07-26 |
| GLENDINNING, Andrew Edward, Mr. | Director | 2014-07-01 | 2019-01-20 |
| HERNANDEZ, Alberto Antolin | Director | 2022-05-30 | 2024-02-23 |
| HOOPER, Susan Mary | Director | 2005-06-20 | 2008-08-13 |
| LEON, Luis Eduardo | Director | 2005-08-12 | 2007-07-17 |
| LIBERTY, Jason | Director | 2013-07-26 | 2022-05-30 |
| MARSHALL, Ruth Geraldine | Director | 2020-09-10 | 2023-12-31 |
| PAUL, Dominic James | Director | 2013-07-26 | 2016-05-01 |
| RICE, Brian | Director | 2007-07-17 | 2013-07-26 |
| SMITH, Gavin Stuart | Director | 2016-04-01 | 2020-09-10 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-06-20 | 2005-06-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Royal Caribbean Cruises Ltd | Corporate entity | Shares 75–100% | 2020-09-10 | Active |
| Mr Gavin Stuart | Individual | Significant influence | 2016-04-06 | Ceased 2020-09-10 |
Filing timeline
Last 20 of 102 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2026-03-16 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-03-16 | SH20 | capital | Legacy | |
| 2026-03-16 | CAP-SS | insolvency | Legacy | |
| 2026-03-16 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-15 | SH01 | capital | Capital allotment shares | |
| 2025-07-31 | AA | accounts | Accounts with accounts type full | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-22 | AA | accounts | Accounts with accounts type full | |
| 2024-02-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-24 | RP04TM02 | officers | Second filing of secretary termination with name | |
| 2024-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-18 | AA | accounts | Accounts with accounts type full | |
| 2023-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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.