J.A. PHILLIPS HOLDINGS LIMITED
Company number 02639337 · Monitor this company
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Shareholders' funds
£33,298,790
Balance sheet as at 2024-12-31
What it does
The directors present their Strategic Report on the Company and the Group for the year ended 31 December 2024. Business Review The Company's principal activity is that of a holding and management company. The Company owns freehold properties which are used by its subsidiaries for the purpose of carrying out its business. The Company holds shares in the following companies: i) Regal Brand Management Limited ii) The Old Rectory Property Company Limited iii) RBM GmbH iv) RBM Residual Brand Management GmbH v) Residual Brand Management Espana SL vi) RBM Polska SP. Z.O.O. vii) RBM Nederland B.V. viii) R&BM USA LLC Details with regard to the above subsidiaries are set out in note 14. The principal activity of most of the Company's subsidiaries during the year was the wholesale of fast moving consumer goods. The Group specialises and has many years' experience in the secure and discreet distribution of remnant and non-performing inventory to secondary markets in Europe. It works with multinati
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1991-08-20
- Employees
- 22 (2024 accounts · was 23 in 2023)
- Registered office
- Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex, IG11 0JU
- Postcode
- IG11 0JU
- Capital
- 300,000 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-04-03
- Next due by
- 2027-04-17
Nature of business (SIC)
- 70100 Activities of head offices
Officers 6 current · 10 resigned
Group structure 2 subsidiaries
-
FIZZY PEACH LTD Dissolved
-
HYPERJAK LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous registered addresses 6
| Address | Changed on |
|---|---|
| C/O ANDERSON ROSS, WALTHAM FOREST BUSINESS CENTRE, 5 BLACKHORSE LANE, LONDON E17 6DS | 2001-02-12 |
| 35 BEAUFORT COURT, ADMIRALS WAY, SOUTH QUAY WATERSIDE, LONDON E14 9XL | 2000-12-11 |
| THE CHARTER HOUSE, CHARTER MEWS, 18 BEEHIVE LANE, ILFORD ESSEX IG1 3RD | 1996-07-16 |
| UNIT 2 CROMWELL CENTRE, 10 RIVER ROAD, BARKING, ESSEX IG11 0DG | 1995-11-16 |
| THE CHARTER HOUSE, CHARTER MEWS, 18A BEEHIVE LANE, ILFORD,, ESSEX IG1 3RD | 1993-10-19 |
| ACI HOUSE, TORRINGTON PARK, NORTH FINCHLEY, LONDON N12 9SZ | 1991-09-11 |
Among its peers
Top 5%
by shareholders' funds, of 75 similar companies in IG
Among the biggest employers among its local peers (22 staff).
Among the oldest 25% of its local peers, trading since 1991.
No.3 of the largest activities of head offices companies in Ilford →
Competitors Ilford
This company ranks 3 among activities of head offices in Ilford.
The class of 1991
48%
of the 381 companies in this sector incorporated in 1991 are still active today; 49% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 4 titles
- Freehold
- 4
- Most recent registration
- 2013-08-02
- Where
- West Midlands (3), Greater London (1)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| EGL342731 | Greater London | Freehold | 2013-08-02 | — |
| SF22047 | West Midlands | Freehold | 2003-10-08 | — |
| WM451735 | West Midlands | Freehold | 2003-10-08 | — |
| WM501581 | West Midlands | Freehold | 2003-10-08 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.