Website & contact details
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- The site of this company’s group or brand.
Rex Brown Limited
- Incorporated
- 3 April 2006 (20 years)
- Industry
- Other information technology service activities (62090)
- Accounts type
- Full
- Region
- Greater London
- Address
- Kalamu House11 Coldbath SquareLondonEC1R 5HL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Kandhari, Harpal Singh
Secretary · Appointed 14 August 2019
Director · Appointed 1 October 2018
British
Born September 1981 (45)
Secretary · Appointed 6 April 2006
British
Director · Appointed 6 April 2006
British
Born October 1961 (65)
Officer history (6 former)
15 August 2019
14 August 2019
Appointed Kandhari, Harpal Singh as Secretary
1 October 2018
1 March 2012
1 April 2008
31 May 2007
31 May 2007
27 September 2006
27 September 2006
6 April 2006
6 April 2006
6 April 2006
3 April 2006
3 April 2006
3 April 2006
3 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10440139
Former controllers (1)
28 December 2017
Ceased Welch and Tidy Limited — Owns 75–100% of shares
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Avant-Garde Brands Ltd Owns 75–100% of shares
CLVR Brand Holdings Limited Owns 50–75% of shares
CLVR Brands Limited Owns 75–100% of shares
DG (London) Holdings Limited Owns 75–100% of shares
Europa Holdings Perivale Ltd Owns 75–100% of shares
Hanningfield Park Residents Management Company Limited Owns 75–100% of shares
Playful Holdings Limited Owns 75–100% of shares
Avant-Garde Brands (London) Ltd Owns 75–100% of shares
Rbholdco1 Ltd Owns 75–100% of shares
Brandalley International Limited Owns 75–100% of shares
Rbbrco1 Ltd Owns 75–100% of shares
Rbstco1 Ltd Owns 75–100% of shares
Rbholdco2 Ltd Owns 75–100% of shares
Rbbrco2 Ltd Owns 75–100% of shares
Rbopco2 Ltd Owns 75–100% of shares
Rbpropco2 Ltd Owns 75–100% of shares
Rex Brown Limited This company Owns 75–100% of shares
Rex Studios Ltd Owns 75–100% of shares
Roam Care Holdings Limited Owns 75–100% of shares (as a firm)
Roam Care Ltd Owns 75–100% of shares
Thirty Three Enterprise Holdings Limited Owns 75–100% of shares
Waverley Court Developments Limited Owns 75–100% of shares
Whitefurze Holdings Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,850,318
- Cash
- £3,455,712
- Profit Before Tax
- £1,190,889
- Employees
- 67
- Debt Ratio
- 46%
- Current Ratio
- 2.1x
- Return on Equity
- 12%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £995,778 | £889,333 | £1,006,959 | £1,147,928 | £1,306,191 |
| Current Assets | £17,153,403 | £13,694,327 | £11,277,523 | £11,010,699 | £9,975,715 |
| Debtors | £9,782,156 | £6,573,314 | £5,103,261 | £6,139,749 | £5,568,682 |
| Cash | £3,455,712 | £2,848,364 | £1,309,074 | £530,980 | £1,355,300 |
| Creditors (< 1 year) | £8,080,817 | £5,692,347 | £4,492,028 | £4,340,981 | £3,782,636 |
| Creditors (> 1 year) | £0 | £119,692 | £289,341 | £458,990 | |
| Net Current Assets | £9,072,586 | £8,001,980 | £6,785,495 | £6,669,718 | £6,193,079 |
| Net Assets | £9,850,318 | £8,706,673 | £7,467,199 | £7,353,583 | £6,846,465 |
| Shareholder Funds | £9,850,318 | £8,706,673 | £7,467,199 | £7,353,583 | £6,846,465 |
| Turnover | £28,301,569 | £34,820,503 | |||
| Cost of Sales | £37,769,702 | £29,552,800 | £21,500,065 | £23,624,351 | £30,511,846 |
| Gross Profit | £4,677,218 | £4,308,657 | |||
| Admin Expenses | £5,695,001 | £4,506,095 | £4,626,388 | £4,446,640 | £3,654,343 |
| Staff Costs | £2,835,241 | £2,112,200 | £2,016,779 | £1,573,377 | £1,241,840 |
| Operating Profit | £640,523 | £1,165,274 | |||
| Profit Before Tax | £1,190,889 | £1,385,656 | £480,740 | £624,946 | £1,145,158 |
| Tax | £47,244 | £146,182 | £17,124 | £117,828 | £197,850 |
| Profit for Period | £1,143,645 | £1,239,474 | £463,616 | £507,118 | £947,308 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 19 September 2025 | Full accounts | 31 December 2024 | ||
| 10 June 2025 | Registration of a charge | |||
| 2 April 2025 | Confirmation statement with no updates | 2 April 2025 | ||
| 29 January 2025 | Secretary's details changed |
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