RCL INVESTMENTS LTD
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Cash
—
Latest balance sheet
Net assets
£28M
USD 37,535,814
+3.2% vs 2023
Employees
0
Average over period
Profit before tax
£940K
USD 1,255,684
+69.7% vs 2023
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | £531,180 | -£111,136 | -120.9% | |
| Profit before tax | £553,906 | £940,024 | +69.7% | |
| Net profit | £553,906 | £860,344 | +55.3% | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | £27,239,531 | £28,099,876 | +3.2% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Figures converted to GBP from USD at 0.749 per USD (Frankfurter spot rate) — hover any figure for the original. — 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
Name history
Renamed 1 time since incorporation
- RCL INVESTMENTS LTD 2007-10-29 → present
- HARMONY INVESTMENTS (GLOBAL) LIMITED 2005-06-20 → 2007-10-29
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 twelve months from when the financial statements are authorised for issue. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- RCL INVESTMENTS LTD · parent
- RCL (UK) LTD. 100%
- Tenth Avenue Holdings SA de CV 100%
- XP Tours SA 10%
- Islas Galapagos Turismo Y Vapores CA 22%
- Royal Celebrity Mexico Crucero S de R L de CV 3%
- Royal Caribbean Manning India Private Ltd 1%
Significant events
- “The net assets increased by 3.16% during the year. The increase was primarily driven by a $1,374k rise in in interest receivable on amounts owed by group undertakings, resulting from a change in the applicable interest rate at 5.05% in 2024 (2023: 0.08%). This was partially offset by a decrease of $851k due to the effects of foreign exchange movements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLTZ, Naftali, Mr. | Director | 2024-02-23 | Jun 1977 | Israeli |
| LAKE, Robert Alexander | Director | 2024-02-23 | Aug 1971 | American |
| LANDIS, Lissa Jean | Director | 2022-08-01 | Jul 1967 | French |
| RITZCOVAN, Dana | Director | 2024-02-23 | Jan 1971 | American |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSHALL, Ruth Geraldine | Secretary | 2007-07-17 | 2023-12-31 |
| SMITH, Michael John | Secretary | 2005-06-20 | 2006-03-17 |
| STEIN, Bradley Harris | Secretary | 2006-10-05 | 2007-07-17 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-06-20 | 2005-06-20 |
| BAUER, Lisa | Director | 2013-07-26 | 2013-09-19 |
| BAYLEY, Michael William | Director | 2008-10-08 | 2013-07-26 |
| FAIN, Richard | Director | 2005-08-12 | 2013-07-26 |
| GLENDINNING, Andrew Edward, Mr. | Director | 2014-07-01 | 2019-01-20 |
| HERNANDEZ, Alberto Antolin | Director | 2022-05-30 | 2024-02-23 |
| HOOPER, Susan Mary | Director | 2005-06-20 | 2008-08-13 |
| LEON, Luis Eduardo | Director | 2005-08-12 | 2007-07-17 |
| LIBERTY, Jason | Director | 2013-07-26 | 2022-05-30 |
| MARSHALL, Ruth Geraldine | Director | 2020-09-10 | 2023-12-31 |
| PAUL, Dominic James | Director | 2013-07-26 | 2016-05-01 |
| RICE, Brian | Director | 2007-07-17 | 2013-07-26 |
| SMITH, Gavin Stuart | Director | 2016-04-01 | 2020-09-10 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-06-20 | 2005-06-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Royal Caribbean Cruises Ltd | Corporate entity | Shares 75–100% | 2020-09-10 | Active |
| Mr Gavin Stuart | Individual | Significant influence | 2016-04-06 | Ceased 2020-09-10 |
Filing timeline
Last 20 of 101 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-16 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-03-16 | SH20 | capital | Legacy | |
| 2026-03-16 | CAP-SS | insolvency | Legacy | |
| 2026-03-16 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-15 | SH01 | capital | Capital allotment shares | |
| 2025-07-31 | AA | accounts | Accounts with accounts type full | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-22 | AA | accounts | Accounts with accounts type full | |
| 2024-02-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-24 | RP04TM02 | officers | Second filing of secretary termination with name | |
| 2024-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-18 | AA | accounts | Accounts with accounts type full | |
| 2023-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-12 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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.