ROYAL COLLECTION ENTERPRISES LIMITED

Active - Accounts Filed

General Information

NAME
ROYAL COLLECTION ENTERPRISES LIMITED

COMPANY NUMBER
02778486

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47190 - Other retail sale in non-specialised stores

INCORPORATION DATE
11/01/1993 (31 years and 10 months old)

WEBSITE
http://royalcollection.org.uk

CONFIRMATION STATEMENT MADE UP TO
31/03/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
11/01/1993 23/03/1993
TYROLESE (257) LIMITED

REGISTERED ADDRESS

YORK HOUSE ST. JAMES'S PALACE
LONDON
SW1A 1BQ

Telephone: 02078391377
TPS: Yes

TRADING ADDRESSES

Stable Yard House
St. James's Palace
London
SW1A 1BQ

Telephone: 78391377

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.1M

78.27%

NET WORTH

£448k

0.67%

TOTAL LIABILITIES

£19.1M

12.18%

NET ASSETS

£479k

4.20%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

31

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE ROYAL COLLECTION TRUST	Active - Accounts Filed	View Report
ROYAL COLLECTION ENTERPRISES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/08/2024	Event: New Accounts filed
Date: 18/04/2024	Event: New Confirmation Statement filed
Date: 14/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ROYAL COLLECTION ENTERPRISES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.1M

78.27%

NET WORTH

£448k

0.67%

TOTAL LIABILITIES

£19.1M

12.18%

NET ASSETS

£479k

4.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

31

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TRUSTEES OF ROYAL COLLECTION TRUST	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philip Alan Reid 25/07/2002 - Present (22 years and 4 months) Born in Jan 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 2 Past: 16	View Report
Keith Anthony Harrison 05/01/2015 - Present (9 years and 10 months) Born in Jul 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Marc Jan Bolland 01/01/2018 - Present (6 years and 10 months) Born in Mar 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Timothy Aidan John Knox 04/03/2018 - Present (6 years and 8 months) Born in Aug 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Michelle Alexandra Lockhart 16/09/2019 - Present (5 years and 2 months) Born in May 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE ROYAL COLLECTION TRUST	Active - Accounts Filed	View Report
ROYAL COLLECTION ENTERPRISES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/08/2024	Event: New Accounts filed
Date: 18/04/2024	Event: New Confirmation Statement filed
Date: 14/08/2023	Event: New Accounts filed
Date: 07/04/2023	Event: New Confirmation Statement filed
Date: 20/07/2022	Event: New Accounts filed
Date: 20/07/2022	Event: New Confirmation Statement filed
Date: 14/05/2021	Event: New Confirmation Statement filed
Date: 12/01/2021	Event: New Board Member James Henry Leigh-Pemberton (920860020) Appointed
Date: 04/10/2020	Event: New Accounts filed
Date: 28/04/2020	Event: New Confirmation Statement filed
Date: 19/09/2019	Event: New Board Member Michelle Alexandra Lockhart (926245121) Appointed
Date: 19/09/2019	Event: Desmond Philip Shawe Taylor (910685228) has left the board
Date: 19/09/2019	Event: Jemima Mary Rellie (911868057) has left the board
Date: 19/09/2019	Event: Rufus Benedict Godfrey Bird (915217469) has left the board
Date: 15/09/2019	Event: New Accounts filed
Date: 11/07/2019	Event: June Elizabeth Lawlor (915767335) has left the board
Date: 11/07/2019	Event: Nuala Patricia McGourty (905480090) has left the board
Date: 24/04/2019	Event: Inderjit Kaur Jutlla (906467749) has left the board
Date: 05/04/2019	Event: New Confirmation Statement filed
Date: 11/09/2018	Event: New Accounts filed
Date: 19/04/2018	Event: Timothy Aidan John Knox (924338251) has left the board
Date: 19/04/2018	Event: New Board Member Timothy Aidan John Knox (922711891) Appointed
Date: 18/04/2018	Event: New Confirmation Statement filed
Date: 16/03/2018	Event: New Board Member Timothy Aidan John Knox (924338251) Appointed
Date: 15/01/2018	Event: Marc Jan Bolland (924165894) has left the board
Date: 15/01/2018	Event: New Board Member Marc Jan Bolland (923108552) Appointed
Date: 08/01/2018	Event: New Board Member Marc Jan Bolland (924165894) Appointed
Date: 05/01/2018	Event: Jonathan Mark Marsden (904706193) has left the board
Date: 05/01/2018	Event: Philip Alan Reid (911062606) has left the board
Date: 26/10/2017	Event: Charles Anthony Johnstone-Burt (919632681) has left the board
Date: 04/10/2017	Event: New Accounts filed
Date: 18/08/2017	Event: Barbara Helen Kerry Francois (913481205) has left the board
Date: 20/04/2017	Event: New Confirmation Statement filed
Date: 27/08/2016	Event: New Accounts filed
Date: 09/04/2016	Event: New Confirmation Statement filed
Date: 21/03/2016	Event: New Board Member June Elizabeth Lawlor (915767335) Appointed
Date: 21/03/2016	Event: June Elizabeth Lawlor-Warner (920378306) has left the board
Date: 30/12/2015	Event: New Board Member June Elizabeth Lawlor-Warner (920378306) Appointed
Date: 30/07/2015	Event: New Accounts filed
Date: 18/04/2015	Event: New Confirmation Statement filed
Date: 03/04/2015	Event: Edward Charles Griffiths (906880790) has left the board
Date: 03/04/2015	Event: New Board Member Charles Anthony Johnstone-Burt (919632681) Appointed
Date: 02/02/2015	Event: Keith Anthony Harrison (919434557) has left the board
Date: 02/02/2015	Event: New Board Member Keith Anthony Harrison (908145029) Appointed
Date: 27/01/2015	Event: New Board Member Keith Anthony Harrison (919434557) Appointed
Date: 19/01/2015	Event: Michael John Stevens (904310912) has left the board
Date: 19/01/2015	Event: Fiona Sale (905577110) has left the board
Date: 22/07/2014	Event: New Accounts filed
Date: 29/04/2014	Event: New Confirmation Statement filed
Date: 25/04/2014	Event: Thomas Jenkins (912846047) has left the board

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ROYAL COLLECTION ENTERPRISES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.1M

£448k

£19.1M

£479k

People Overview

6

31

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.1M

£448k

£19.1M

£479k

Accounts

People Overview

6

31

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™