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Regal Brand Management Limited

Regal Brand Management Limited is an active company incorporated on 5 September 1994 with the registered office located in Barking, Greater London. Regal Brand Management Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02964898
Private limited company
Age
31 years
Incorporated 5 September 1994
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Unit 8 Trafalgar Business Centre
77-89 River Road
Barking
Essex
IG11 0JU
Same address for the past 24 years
Telephone
02085071111
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1959
Director • British • Lives in England • Born in Jun 1995
Director • British • Lives in England • Born in Apr 1963
Secretary • Other
J. A. Phillips Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
J.A. Phillips Holdings Limited
Mrs Emma Margaret Warran and James Albert Phillips are mutual people.
Active
Trafalgar Business Centre Management Company (No.2) Limited
James Albert Phillips is a mutual person.
Active
J.A. Phillips Associates Limited
James Albert Phillips is a mutual person.
Active
Branded Beauty Limited
James Albert Phillips is a mutual person.
Active
The OLD Rectory Property Company Limited
James Albert Phillips is a mutual person.
Active
Pinson Wholesale Limited
James Albert Phillips is a mutual person.
In Administration
London Import And Export Company Limited
James Albert Phillips is a mutual person.
Liquidation
Volley Creative Limited
James Albert Phillips is a mutual person.
Dissolved
Brands
RBM
RBM is a distribution company that manages various aspects of a brand's lifecycle, from inception to securing retail shelf space.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.52M
Decreased by £1.51M (-50%)
Turnover
£7.95M
Decreased by £2.77M (-26%)
Employees
19
Decreased by 3 (-14%)
Total Assets
£8.42M
Decreased by £2.13M (-20%)
Total Liabilities
-£3.45M
Decreased by £2.75M (-44%)
Net Assets
£4.97M
Increased by £624.38K (+14%)
Debt Ratio (%)
41%
Decreased by 17.85% (-30%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Sep 2025
Small Accounts Submitted
10 Months Ago on 30 Dec 2024
Mr Micheal Edward John Wild Details Changed
1 Year 1 Month Ago on 24 Sep 2024
Mr Micheal Edward John Wild Appointed
1 Year 2 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Sep 2024
Stephen Paul Adams Resigned
1 Year 5 Months Ago on 23 May 2024
Small Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Sep 2023
Ryan James Foxon Resigned
2 Years 3 Months Ago on 14 Aug 2023
Small Accounts Submitted
2 Years 10 Months Ago on 29 Dec 2022
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Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 12 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Dec 2024
Director's details changed for Mr Micheal Edward John Wild on 24 September 2024
Submitted on 30 Sep 2024
Appointment of Mr Micheal Edward John Wild as a director on 12 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 11 Sep 2024
Termination of appointment of Stephen Paul Adams as a director on 23 May 2024
Submitted on 6 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Dec 2023
Confirmation statement made on 30 August 2023 with no updates
Submitted on 13 Sep 2023
Termination of appointment of Ryan James Foxon as a director on 14 August 2023
Submitted on 18 Aug 2023
Accounts for a small company made up to 31 December 2021
Submitted on 29 Dec 2022
Repayment History
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