RBAG LEGACY HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£600k
+1.3% vs 2024
Employees
—
Average over period
Profit before tax
£7.9k
-100% first positive since 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
The financial statements have not been prepared on a going concern basis because the Director intends that the Company will not recommence trading or continue in operational existence for the foreseeable future. The Company is expected to realise its remaining assets and settle its liabilities as part of an orderly wind-down, with a view to dissolution in the near term.
-
Strike-off proposed
-
Going-concern uncertainty disclosed
Net assets
3-year trend
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-10-31
| Metric | Trend | 2023-10-31 | 2024-10-31 | 2025-10-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | -£24,365 | — | — | |
| Profit before tax | -£209,575 | £46,431,927 | £7,889 | -100% | |
| Net profit | -£209,575 | £46,431,927 | £7,889 | -100% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £17,031,662 | £616,883 | — | — | |
| Net assets | £17,006,662 | £591,883 | £599,772 | +1.3% | |
| Equity | £17,006,662 | £591,883 | £599,772 | +1.3% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — 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 | 2023-10-31 | 2024-10-31 | 2025-10-31 |
|---|---|---|---|---|
| Return on capital employed | — | -3.9% | — | |
| Gearing (liabilities / total assets) | 16.1% | 9.8% | — | |
| Current ratio | 3.89x | — | — | |
| Interest cover | — | -0.17x | — |
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 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
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG LLP, Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“The financial statements have not been prepared on a going concern basis because the Director intends that the Company will not recommence trading or continue in operational existence for the foreseeable future. The Company is expected to realise its remaining assets and settle its liabilities as part of an orderly wind-down, with a view to dissolution in the near term.”
Group structure
- RBAG LEGACY HOLDINGS LIMITED · parent
- RBAG Legacy UK Limited
- Crawford Aviation Limited
Significant events
- “The Company is expected to realise its assets and settle its liabilities as part of an orderly wind-down and is therefore not expected to continue in operational existence for the foreseeable future.”
- “Subsequent to the year end, the Company has commenced an orderly wind-down as part of a wider group restructuring. This includes the novation of intercompany balances, dividend distributions in specie and steps towards the strike-off of the Company and its subsidiaries.”
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 199 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-07-30 RESOLUTIONS Resolution
- 2024-10-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-17 | AA | accounts | Accounts with accounts type full | |
| 2026-08-11 | GAZ1(A) | gazette | Gazette notice voluntary | |
| 2026-08-03 | DS01 | dissolution | Dissolution application strike off company | |
| 2026-07-31 | SH01 | capital | Capital allotment shares | |
| 2026-07-30 | SH20 | capital | Legacy | |
| 2026-07-30 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-07-30 | CAP-SS | insolvency | Legacy | |
| 2026-07-30 | RESOLUTIONS | resolution | Resolution | |
| 2026-07-30 | SH01 | capital | Capital allotment shares | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 7
- 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.