RBAG LEGACY HOLDINGS LIMITED
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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
£592K
-96.5% vs 2023
Employees
0
Average over period
Profit before tax
£46M
+22,255.3% vs 2023
Name history
Renamed 3 times since incorporation
- RBAG LEGACY HOLDINGS LIMITED 2016-08-23 → present
- GAB ROBINS HOLDINGS LIMITED 1995-05-05 → 2016-08-23
- ROBINS HOLDINGS LIMITED 1992-06-24 → 1995-05-05
- R.D. & L. (HOLDINGS) LIMITED 1959-12-08 → 1992-06-24
Net assets
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 | — | -£24,365 | |
| Profit before tax | -£209,575 | £46,431,927 | |
| Net profit | -£209,575 | £46,431,927 | |
| Cash | — | — | |
| Total assets less current liabilities | £17,031,662 | £616,883 | |
| Net assets | £17,006,662 | £591,883 | |
| Equity | £17,006,662 | £591,883 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-10-31 | 2024-10-31 |
|---|---|---|---|
| Return on capital employed | — | -3.9% | |
| Current ratio | 3.89x | — | |
| Interest cover | — | -0.17x |
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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“A letter of support from the ultimate parent company, Crawford & Company, states they will provide financial support until 30 September 2026 to meet financial commitments, enabling the Director to prepare accounts on a going concern basis.”
Group structure
- RBAG LEGACY HOLDINGS LIMITED · parent
- RBAG Legacy UK Limited
- Crawford Aviation Limited
- Crawford Aviation Singapore Pte
Significant events
- “During the year the Company participated in a group reorganisation exercise amongst certain UK subsidiaries which was carried out in order to simplify various company balance sheets by dealing with legacy items.”
- “A distribution on 16 October 2024, by way of a dividend in specie of £66,284,748, was declared.”
- “As part of the reorganisation certain inter-company creditors, totalling £3,406,246 were transferred by a Deed of Novation dated 16 October 2024 which assigned the debt to a fellow group undertaking.”
- “A recapitalisation of the company was made on 14 October 2024 via the issuance of 68,124,820 £0.05 shares totalling £3,406,246. This was followed by a capital reduction on 15 October 2024 which reduced the issued share capital to 1 ordinary £0.05 share and realised the share premium account balance, to create sufficient distributable reserves for the Company.”
- “Following the settlement of all its outstanding balances, Crawford Aviation Singapore Pte was struck off on 20 February 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEARSALL, Stephen David | Director | 2014-12-01 | Jan 1968 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Paul James | Secretary | 2009-11-30 | 2014-12-01 |
| MASON, Colin Andrew | Secretary | 2004-05-14 | 2005-11-01 |
| PATERSON, Rowan Mark | Secretary | — | 1999-01-31 |
| SAUNDERS, Ruth Judi Frances | Secretary | 1999-02-01 | 2004-05-14 |
| TUBB, Elizabeth Janet Mary | Secretary | 2005-11-01 | 2009-11-30 |
| BES, Philippe | Director | 1998-01-01 | 2009-02-12 |
| CARTER, Colin Edward John | Director | — | 1996-07-06 |
| CASTAGNO, John | Director | 2003-03-20 | 2005-10-17 |
| GREGG, Peter Arthur | Director | — | 2000-06-30 |
| GROOTKERK, Hendrik Dirk | Director | 1993-08-31 | 1998-02-06 |
| HARDY, Peter Nicholas | Director | 2000-06-30 | 2003-03-20 |
| JONES, Michael David | Director | 2009-02-12 | 2017-04-28 |
| LUND, Andrew James | Director | — | 1994-10-05 |
| MURESS, Ian Victor | Director | 2014-12-01 | 2017-04-14 |
| NICHOLLS, Clive Geoffrey | Director | 2000-06-30 | 2002-07-31 |
| POWERS, Eric | Director | 2018-06-13 | 2018-10-18 |
| RIGBY, Kieran | Director | 2005-11-01 | 2019-12-18 |
| WARREN, Martin | Director | — | 1998-07-31 |
| WHELAN, Roy Richard | Director | — | 1994-04-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| R D & L. International Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 190 total filings
Material constitutional events — rename, articles re-file, 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 | |
| 2024-10-17 | 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 | |
| 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 | |
| 2022-08-02 | AA | accounts | Accounts with accounts type full | |
| 2022-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-18 | AD02 | address | Change sail address company with old address new address | |
| 2021-07-16 | AA | accounts | Accounts with accounts type full | |
| 2021-01-18 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-10-31 vs 2023-10-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-96.5%
£17,006,662 £591,883
-
Employees
—
Not reported
-
Profit before tax
+22,255.3%
-£209,575 £46,431,927
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