{ "company_number": "02964898", "name": "Regal Brand Management Limited", "url": "/company/02964898", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "1994-09-05", "dissolved_on": null, "sic_codes": [ { "code": "46390", "description": "Non-specialised wholesale of food, beverages and tobacco", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46390" }, { "code": "46499", "description": "Wholesale of household goods (other than musical instruments) n.e.c", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46499" } ], "registered_address": { "id": 911581, "url": "/address/911581", "line1": "UNIT 8 TRAFALGAR BUSINESS CENTRE", "line2": "77-89 RIVER ROAD", "post_town": "BARKING", "county": "ESSEX", "country": "", "postcode": "IG11 0JU" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02964898", "previous_names": [ { "name": "Residual Brand Management Limited", "ceased_on": "2018-08-14" }, { "name": "London Imports (UK) Limited", "ceased_on": "2006-07-21" }, { "name": "Residual And Brand Management Limited", "ceased_on": "2020-11-03" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "SMALL", "filings": [ { "url": "/company/02964898/accounts/2024-12-31", "pdf_url": "/company/02964898/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-01-01", "period_end": "2024-12-31", "entity_name": "Regal Brand Management Limited", "dormant": false, "average_employees": "19.00", "tangible_fixed_assets": "32085.00", "debtors": "4444247.00", "cash_bank_in_hand": "640920.00", "current_assets": "5452380.00", "creditors_due_within_one_year": "511089.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4941291.00", "total_assets_less_current_liabilities": "4973376.00", "net_assets_liabilities": "4968083.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "4967083.00", "shareholder_funds": "1000.00", "turnover": "4387862.00", "other_operating_income": null, "cost_sales": "2541810.00", "gross_profit_loss": "1846052.00", "administrative_expenses": "2115471.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-83185.00", "profit_before_tax": "-362.00", "tax_on_profit": "-69.00", "profit_loss_for_period": "-293.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/02964898/accounts/2023-12-31", "pdf_url": "/company/02964898/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "Regal Brand Management Limited", "dormant": false, "average_employees": "22.00", "tangible_fixed_assets": "36577.00", "debtors": "5695904.00", "cash_bank_in_hand": "1518741.00", "current_assets": "8378961.00", "creditors_due_within_one_year": "3441192.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4937769.00", "total_assets_less_current_liabilities": "4974346.00", "net_assets_liabilities": "4968376.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "4967376.00", "shareholder_funds": "4967376.00", "turnover": "7948127.00", "other_operating_income": null, "cost_sales": "5485884.00", "gross_profit_loss": "2462243.00", "administrative_expenses": "2340734.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "907656.00", "profit_before_tax": "815885.00", "tax_on_profit": "191432.00", "profit_loss_for_period": "624453.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/02964898/accounts/2022-12-31", "pdf_url": "/company/02964898/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-01-01", "period_end": "2022-12-31", "entity_name": "Regal Brand Management Limited", "dormant": false, "average_employees": "22.00", "tangible_fixed_assets": "31002.00", "debtors": "5137472.00", "cash_bank_in_hand": "3030450.00", "current_assets": "10514741.00", "creditors_due_within_one_year": "6197125.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4317616.00", "total_assets_less_current_liabilities": "4348618.00", "net_assets_liabilities": "4343923.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "4342923.00", "shareholder_funds": "4342923.00", "turnover": "10722448.00", "other_operating_income": null, "cost_sales": "8360296.00", "gross_profit_loss": "2362152.00", "administrative_expenses": "1779179.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "1156565.00", "profit_before_tax": "1017120.00", "tax_on_profit": "206069.00", "profit_loss_for_period": "811051.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/02964898/accounts/2021-12-31", "pdf_url": "/company/02964898/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-01-01", "period_end": "2021-12-31", "entity_name": "Regal Brand Management Limited", "dormant": false, "average_employees": "23.00", "tangible_fixed_assets": "33857.00", "debtors": "5920890.00", "cash_bank_in_hand": "3328340.00", "current_assets": "13430512.00", "creditors_due_within_one_year": "9926522.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3503990.00", "total_assets_less_current_liabilities": "3537847.00", "net_assets_liabilities": "3532872.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "3531872.00", "shareholder_funds": "1000.00", "turnover": "11508536.00", "other_operating_income": null, "cost_sales": "8973209.00", "gross_profit_loss": "2535327.00", "administrative_expenses": "2447074.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "1160027.00", "profit_before_tax": "993045.00", "tax_on_profit": "188679.00", "profit_loss_for_period": "804366.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" } ], "pdf_only_filings": [ { "made_up_date": "2020-12-31", "filing_date": "2021-12-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02964898/accounts/2020-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02964898/filing-history/MzMyNTIyMTc4NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-12-31", "filing_date": "2021-01-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02964898/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02964898/filing-history/MzI4ODE2NTE3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2019-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02964898/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02964898/filing-history/MzI0NjA4NTI1NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02964898/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02964898/filing-history/MzIxNjExNjY1N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02964898/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02964898/filing-history/MzE4NzIwMTEwN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-10-12", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02964898/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02964898/filing-history/MzE1OTQwODQ4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02964898/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02964898/filing-history/MzEzMjgyOTgwN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02964898/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02964898/filing-history/MzEwODc0ODk2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02964898/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02964898/filing-history/MzA4NjUxNDc5MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02964898/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02964898/filing-history/MzA2NTIxOTEyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02964898/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02964898/filing-history/MzA0NDk0MzExMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02964898/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02964898/filing-history/MzAyNDQ2MzU5NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02964898/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02964898/filing-history/MzAwMjEzMDA3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02964898/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02964898/filing-history/MjAxNzA1NTM3OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02964898/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02964898/filing-history/MTg3Mzk0NjY0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02964898/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02964898/filing-history/MTcxMjQ1ODI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2006-01-10", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02964898/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02964898/filing-history/NzU0MjAyNzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02964898/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02964898/filing-history/MTExNjMyNzI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02964898/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02964898/filing-history/ODMyMzkwOTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2003-01-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02964898/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02964898/filing-history/NjY4NDE4ODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-09-30", "filing_date": "2001-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02964898/accounts/2000-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02964898/filing-history/Mjc1NDgwNTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-09-30", "filing_date": "2000-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02964898/accounts/1999-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02964898/filing-history/NTI1ODQ4MDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-09-30", "filing_date": "1999-10-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02964898/accounts/1998-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02964898/filing-history/OTM1MjMxOTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-09-30", "filing_date": "1999-03-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02964898/accounts/1997-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02964898/filing-history/MzA5OTI1NTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-09-30", "filing_date": "1998-03-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02964898/accounts/1996-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02964898/filing-history/MTM1OTkyOTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1996-06-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02964898/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02964898/filing-history/MTE3OTA1MTUyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02964898/filing-history" }, "confirmation_statement": { "next_due": "2026-09-13", "last_made_up": "2025-08-30" }, "officers": [ { "name": "WILD, Michael Edward John", "person_url": "/person/8129804", "role": "director", "appointed_on": "2024-09-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T08:28:04+00:00" }, { "name": "PHILLIPS, James Albert", "person_url": "/person/8129808", "role": "director", "appointed_on": "2012-11-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T08:28:04+00:00" } ], "psc": [ { "name": "J. A. Phillips Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-28T10:19:06+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }