RCN HOLDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-29 (in 2mo)
Last made up 2025-07-15
Watchouts
None on the register
Cash
£36K
Latest balance sheet
Net assets
£2M
-2.3% vs 2023
Employees
—
Average over period
Profit before tax
£442K
-22% lowest in 3 filed years
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £510,817 | £566,350 | — | |
| Operating profit | — | — | — | £510,817 | £566,350 | — | |
| Profit before tax | — | — | — | £510,817 | £566,350 | £441,638 | |
| Net profit | — | — | — | — | £530,197 | £441,638 | |
| Cash | — | £0 | £1,003,616 | £0 | £0 | £36,380 | |
| Total assets less current liabilities | £271,379 | £581,220 | £1,004,080 | £1,417,842 | £1,575,653 | £1,540,113 | |
| Net assets | £271,379 | £581,220 | £1,004,080 | £1,417,842 | £1,575,653 | £1,540,113 | |
| Equity | £271,379 | £581,220 | £1,004,080 | £1,417,842 | £1,575,653 | £1,540,113 | |
| Average employees | 0 | 0 | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | £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 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-2.3%
£1,575,653 £1,540,113
-
Employees
—
Not reported
-
Profit before tax
-22%
£566,350 £441,638
lowest in 3 filed years
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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 100.0% | 100.0% | — | |
| Net margin | — | — | — | — | 93.6% | — | |
| Return on capital employed | — | — | — | 36.0% | 35.9% | — | |
| Current ratio | — | — | — | — | -27.19x | 30.26x |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Crowe UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least 12 months from when the financial statements are authorised for issue.”
Significant events
- “RCN Law LLP was the subject of a significant cyber-attack in May 2024”
- “New Law have (in April 2025) given notice of their intention to terminate the ABS in October 2025.”
- “In 2024, RCN Law LLP dealt with 963 new personal injury referrals compared to 897 in the previous year. There was however a significant decrease in the number of claims settled 180 compared to 341 in 2023. This in turn resulted in a decrease in the total amount of compensation recovered, £2,573,044 compared to £5,492,844 the previous year.”
- “In 2024, RCNLaw dealt with 1,137 wills matters on behalf of RCN members, staff and family and friends compared to 1,195 in 2023.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COWAN, Andrew Galbraith | Director | 2019-03-04 | Jan 1975 | British |
| PEAL, Victoria Helene Sara | Director | 2022-04-28 | Dec 1973 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREGORY, Jason | Secretary | 2021-02-01 | 2022-04-25 |
| COX, Christopher Charles | Director | 2015-07-17 | 2019-03-04 |
| GALBRAITH-MARTEN, Joanne Elizabeth | Director | 2019-03-04 | 2022-04-28 |
| GOLBOURN, Timothy Eric | Director | 2015-07-17 | 2019-03-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Gursharn Singh Uppal | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2023-05-24 | Active |
| Ms Patricia Anne Marquis | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2022-07-28 | Active |
| Yajna Sooklall | Individual | Shares 25–50% | 2021-09-20 | Ceased 2022-03-31 |
| Mrs Donna Kinnair | Individual | Shares 25–50% | 2019-03-04 | Ceased 2021-07-01 |
| Mr Timothy Eric Golbourn | Individual | Shares 25–50% | 2019-03-04 | Ceased 2021-02-12 |
| Mr Thomas Sandford | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-03-04 |
| Ms Elizabeth Janet Davies | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-03-04 |
Filing timeline
Last 20 of 43 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-09 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-09 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-13 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-07-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-02 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-07-28 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-06-27 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-10-04 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2021-10-04 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-10-04 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2021-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- 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.