RBAG HOLDINGS UK LTD
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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
£631K
-96.3% vs 2023
Employees
—
Average over period
Profit before tax
£51M
Period ending 2024-10-31
Name history
Renamed 2 times since incorporation
- RBAG HOLDINGS UK LTD 2016-09-17 → present
- GAB ROBINS HOLDINGS UK LTD 1998-11-18 → 2016-09-17
- BTB NOMINEES NO.3 LIMITED 1998-11-05 → 1998-11-18
Profit before tax
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 | — | £652 | |
| Profit before tax | — | £50,667,352 | |
| Net profit | — | £50,667,352 | |
| Cash | — | — | |
| Total assets less current liabilities | £17,259,136 | £630,884 | |
| Net assets | — | — | |
| Equity | £17,259,136 | £630,884 | |
| Average employees | — | — | |
| 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 | — | 0.1% |
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 a period until 30 September 2026 to allow RBAG Holdings UK Limited to meet its financial commitments and pay its liabilities as they fall due.”
Group structure
- RBAG HOLDINGS UK LTD · parent
- R.D & L International Holdings Limited 100%
- RBAG Legacy Holdings Limited 100%
- RBAG Legacy UK Limited 100%
- Crawford Aviation Limited 100%
- Crawford Aviation Singapore Pte 100%
Significant events
- “During the year the Company participated in a group re-organisation exercise amongst certain UK subsidiaries which was carried out in order to simplify various company balance sheets by dealing with legacy items.”
- “A distribution, by way of a dividend in specie of £66,284,748, was received from a subsidiary undertaking. This, together with certain other amounts owed to the Company by group undertakings, was transferred by way of a dividend in specie, paid to the Company's immediate parent undertaking.”
- “As a result of the receipt, via a dividend, of substantially all the value of the Company's subsidiary, an impairment charge against the investment balance of £15,618,048 was recognised.”
- “Following the above transactions a dividend of £70,701,850 was declared.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEARSALL, Stephen David | Director | 2014-12-01 | Jan 1968 | British |
| STEVENSON, Tami Edith | Director | 2023-12-31 | Aug 1966 | American |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Paul James | Secretary | 2009-07-15 | 2014-12-01 |
| HARDY, Peter Nicholas | Secretary | 1999-11-09 | 1999-12-09 |
| MASON, Colin Andrew | Secretary | 2004-05-14 | 2005-11-01 |
| SAUNDERS, Ruth Judi Frances | Secretary | 1999-06-30 | 2004-05-14 |
| THORPE, Gerald Michael | Secretary | 1998-11-18 | 1999-06-30 |
| TUBB, Elizabeth Janet Mary | Secretary | 2005-11-01 | 2009-07-15 |
| BOYES TURNER SECRETARIES LIMITED | Corporate Secretary | 1998-11-05 | 1998-11-18 |
| BES, Philippe | Director | 1999-11-30 | 2009-02-12 |
| BLANCO, Joseph Odilo, Mr. | Director | 2018-12-31 | 2023-12-31 |
| BROWN, Paul James | Director | 2013-05-01 | 2014-12-01 |
| CASTAGNO, John | Director | 2003-03-20 | 2005-10-17 |
| GLADWELL, Gregory Duncan | Director | 2014-12-01 | 2015-03-25 |
| 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 |
| PINNEY, Christopher David | Director | 2014-12-01 | 2018-12-31 |
| POWERS, Eric | Director | 2018-06-13 | 2018-10-18 |
| RIGBY, Kieran | Director | 2005-11-01 | 2016-09-02 |
| SWAN, Geoffrey Neil Lean | Director | 2009-07-15 | 2013-05-01 |
| WEST, Kenneth Reginald | Director | 2009-07-15 | 2014-12-01 |
| WOOD, Keith | Director | 1998-11-18 | 1999-11-30 |
| BOYES TURNER DIRECTORS LIMITED | Corporate Director | 1998-11-05 | 1998-11-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Crawford & Company Adjusters (Uk) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 185 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-22 RESOLUTIONS 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 | |
| 2024-10-30 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-10-22 | RESOLUTIONS | resolution | Resolution | |
| 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 | |
| 2024-02-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-27 | AP01 | officers | Appoint person director company with name date | |
| 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 | |
| 2022-08-03 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 4
- 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