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Next accounts due

2026-07-31 (in 2mo)

Last filed for 2024-10-31

Confirmation statement due

2027-01-01 (in 8mo)

Last made up 2025-12-18

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£631K

+21% vs 2023

Employees

0

Average over period

Profit before tax

£63M

+3,597,503.7% vs 2023

Name history

Renamed 1 time since incorporation

  1. R.D.& L. INTERNATIONAL HOLDINGS LIMITED 1988-11-08 → present
  2. THORNSTRESS LIMITED 1987-08-13 → 1988-11-08

Accounts

2-year trend · latest reflected 2024-10-31

Metric Trend 2023-10-312024-10-31
Turnover
Operating profit
Profit before tax £1,750£62,958,065
Net profit £1,750£62,958,065
Cash
Total assets less current liabilities £521,559£630,884
Net assets £521,559£630,884
Equity £521,559£630,884
Average employees 00
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 2023-10-312024-10-31
Gearing (liabilities / total assets) 0.0%0.0%
Current ratio 1.42x

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

“Crawford & Company have stated in writing that they will provide financial support for the period until 30 September 2026 to allow R.D. & L. International Holdings Limited to meet its financial commitments and pay its liabilities as they fall due. Based on the estimated liquidity position and the level of cash, cash equivalents, short-term investments, and the available borrowing capacity under the credit facility, in addition to the prospects for continued generation of cash from operating activities, the Director believes that the Group has sufficient liquidity to meet the Company's short- and medium-term business needs and obligations for the period to 30 September 2026.”

Group structure

  1. R.D.& L. INTERNATIONAL HOLDINGS LIMITED · parent
    1. RBAG Legacy Holdings Limited · United Kingdom · Holding company
    2. RBAG Legacy UK Limited · United Kingdom · Non-trading
    3. Crawford Aviation Limited · United Kingdom · Non-trading
    4. Crawford Aviation Singapore Pte · Singapore · Non-trading

Significant events

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

People

1 active · 14 resigned

Name Role Appointed Born Nationality
PEARSALL, Stephen David Director 2014-12-01 Jan 1968 British
Show 14 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 2000-06-30 2009-02-12
CASTAGNO, John Director 2003-03-20 2005-10-17
GREGG, Peter Arthur Director 2000-06-30
HARDY, Peter Nicholas Director 2002-07-31 2003-03-20
JONES, Michael David Director 2009-02-12 2017-04-28
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

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rbag Holdings Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 178 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 PDF
2025-09-23 AA accounts Accounts with accounts type full
2025-02-19 CH01 officers Change person director company with change date PDF
2024-12-19 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-19 CH01 officers Change person director company with change date PDF
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 PDF
2023-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-07 AA accounts Accounts with accounts type full
2022-12-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-22 CH01 officers Change person director company with change date PDF
2022-08-02 AA accounts Accounts with accounts type full
2021-12-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-16 AA accounts Accounts with accounts type full
2021-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-08-18 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
3

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.

Year-on-year

FY2023 → FY2024 · period ending 2024-10-31 vs 2023-10-31

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

Official Companies House page