Regal Brand Management Limited

Active02964898 Private limited company
Incorporated
5 September 1994 (32 years)
Previously known as
Residual and Brand Management Limited (until 3 November 2020)
Residual Brand Management Limited (until 14 August 2018)
London Imports (UK) Limited (until 21 July 2006)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Directors
Michael Edward John Wild
Owned by
J. A. Phillips Holdings Limited
Accounts type
Small
Region
Greater London
Address
Unit 8 Trafalgar Business Centre
77-89 River Road
Barking
IG11 0JU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Wild, Michael Edward John
Director · Appointed 12 September 2024
British
Born June 1995 (31)
Director · Appointed 27 November 2012
British
Born July 1959 (67)
Secretary · Appointed 20 September 2008
Other
Officer history (15 former)
12 September 2024
Appointed Wild, Michael Edward John as Director
23 May 2024
Resigned Adams, Stephen Paul as Director
14 August 2023
Resigned Foxon, Ryan James as Director
24 March 2021
Appointed Foxon, Ryan James as Director
26 March 2019
Appointed Adams, Stephen Paul as Director
27 November 2012
Appointed Phillips, James Albert as Director
27 November 2012
Resigned Phillips, Matthew John as Director
1 December 2009
Appointed Phillips, Matthew John as Director
1 December 2009
Resigned Phillips, James Daniel as Director
20 September 2008
Appointed Warran, Emma Margaret as Secretary
20 September 2008
Resigned Epstein, Judith Sandra as Secretary
1 August 2008
Resigned Adams, Stephen Paul as Director
7 January 2008
Resigned Mccreery, Paul Bryan as Director
30 October 2006
Resigned Phillips, James Albert as Director
16 June 2006
Appointed Phillips, James Daniel as Director
1 June 2006
Resigned Regan, Daniel Patrick as Director
1 September 2005
Appointed Adams, Stephen Paul as Director
1 November 2004
Appointed Regan, Daniel Patrick as Director
26 July 2004
Resigned Parker, Ian Roy as Director
19 September 2003
Appointed Mccreery, Paul Bryan as Director
7 August 2003
Appointed Parker, Ian Roy as Director
12 October 2000
Resigned Epstein, Judith Sandra as Director
1 April 2000
Appointed Epstein, Judith Sandra as Director
1 January 1995
Resigned Koritsas, Michael Alexander as Director
1 January 1995
Appointed Epstein, Judith Sandra as Secretary
5 September 1994
Appointed Spencer Company Formations Limited as Corporate Nominee Secretary
5 September 1994
Appointed Spencer Company Formations Limited as Corporate Nominee Director
5 September 1994
Appointed Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
26 August 1994
Resigned Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
26 August 1994
Resigned Spencer Company Formations Limited as Corporate Nominee Director
26 August 1994
Appointed Koritsas, Michael Alexander as Director
26 August 1994
Appointed Phillips, James Albert as Director
26 August 1994
Resigned Spencer Company Formations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

J. A. Phillips Holdings Limited
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£4,968,083
Cash
£640,920
Turnover
£4,387,862
Profit Before Tax
(£362)
Employees
18
Debt Ratio
9%
Current Ratio
10.7x
Profit Margin
-0%
Return on Equity
-0%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2021 2022 2023 2024 £11,508,536 £10,722,448 £7,948,127 £4,387,862
Balance sheet detail
2024202320222021
Fixed Assets£32,085£36,577£31,002£33,857
Current Assets£5,452,380£8,378,961£10,514,741£13,430,512
Debtors£4,444,247£5,695,904£5,137,472£5,920,890
Cash£640,920£1,518,741£3,030,450£3,328,340
Creditors (< 1 year)£511,089£3,441,192£6,197,125£9,926,522
Net Current Assets£4,941,291£4,937,769£4,317,616£3,503,990
Net Assets£4,968,083£4,968,376£4,343,923£3,532,872
Shareholder Funds£4,968,083£4,968,376£4,343,923£3,532,872

Turnover£4,387,862£7,948,127£10,722,448£11,508,536
Cost of Sales£2,541,810£5,485,884£8,360,296£8,973,209
Gross Profit£1,846,052£2,462,243£2,362,152£2,535,327
Admin Expenses£2,115,471£2,340,734£1,779,179£2,447,074
Operating Profit(£83,185)£907,656£1,156,565£1,160,027
Profit Before Tax(£362)£815,885£1,017,120£993,045
Tax(£69)£191,432£206,069£188,679
Profit for Period(£293)£624,453£811,051£804,366

Filings 121

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates30 August 2026
30 December 2025Accounts for a small company31 December 2024
12 September 2025Confirmation statement with no updates30 August 2025
30 December 2024Accounts for a small company31 December 2023
30 September 2024Appointment of a director
Show all 121 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?