TXT In plain English
Company description
BRAND PHOENIX LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 6 April 2001; registered for 25 years; registered office reported in LONDON, ENGLAND. Its primary declared activity is 46170 · Agents involved in the sale of food, beverages and tobacco.
In its latest electronically filed accounts for the period ended 31 July 2025, it reported net assets −£568,493, average employees 7. This BritDB profile also contains linked public records: 4 PSC records, 30 trade marks. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- BRAND PHOENIX LIMITED
- Company number
- 04195741
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- SMALL
- Mortgage charges
- 6 total · 3 outstanding · 3 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 July 2025Next accounts due
30 April 2027Last statement made up to
26 October 2025Next statement due
9 November 2026BritDB does not infer overdue status when the source does not state it.
03 Filed financials
Latest electronic accounts
- Fixed assets
- £17,659
- Net assets
- −£568,493
- Current assets
- £1,145,045
- Current liabilities
- £1,726,102
- Total assets less current liabilities
- −£563,398
- Cash at bank
- £70,414
- Equity
- −£568,493
Figures are taken from company-filed iXBRL/XBRL. Coverage is limited to electronic filings in the imported Companies House batch. Missing figures do not mean zero, and values have not been audited by BritDB.
Earlier imported periods (1)
- Accounts−£777,207 net assets
TM UK trade marks
Exact owner-name matches
The Waterfront
Owner Brand Phoenix Limited · classes 33
- Filed / designated
- 30 January 2017
- Valid until / renewal due
- 30 January 2027
Oriel
Owner Brand Phoenix Limited · classes 33
- Filed / designated
- 12 November 2015
- Valid until / renewal due
- 12 November 2025
Tissaro
Owner Brand Phoenix Limited · classes 33
- Filed / designated
- 15 July 2015
- Valid until / renewal due
- 15 July 2025
WATERFRONT BAY
Owner Brand Phoenix Limited · classes 33
- Filed / designated
- 22 April 2015
- Valid until / renewal due
- 22 April 2025
FIRSTCAPE THE GREAT TASTE OF SOUTH AFRICA
Owner Brand Phoenix Limited · classes 33
- Filed / designated
- 20 April 2015
- Valid until / renewal due
- 20 April 2025
Van De GRAAF
Owner Brand Phoenix Limited · classes 33
- Filed / designated
- 25 February 2015
- Valid until / renewal due
- 25 February 2025
The Secret Cellar
Owner Brand Phoenix Limited · classes 33
- Filed / designated
- 31 March 2014
- Valid until / renewal due
- 31 March 2024
The Coral Tree
Owner Brand Phoenix Limited · classes 33
- Filed / designated
- 11 March 2014
- Valid until / renewal due
- 11 March 2024
Hopes Cove
Owner Brand Phoenix Limited · classes 33
- Filed / designated
- 19 February 2014
- Valid until / renewal due
- 19 February 2024
Fern Peak
Owner Brand Phoenix Limited · classes 33
- Filed / designated
- 22 January 2014
- Valid until / renewal due
- 22 January 2024
FIVE CELLARS
Owner Brand Phoenix Limited · classes 33
- Filed / designated
- 3 October 2013
- Valid until / renewal due
- 3 October 2023
THE GREAT RIFT VALLEY
Owner Brand Phoenix Limited · classes 33
- Filed / designated
- 3 October 2013
- Valid until / renewal due
- 3 October 2023
Encounter Bay
Owner Brand Phoenix Limited · classes 33
- Filed / designated
- 29 July 2013
- Valid until / renewal due
- 29 July 2023
Beach Hut
Owner Brand Phoenix Limited · classes 33
- Filed / designated
- 26 June 2012
- Valid until / renewal due
- 26 June 2022
The Waterfront Wine Co
Owner Brand Phoenix Limited · classes 33
- Filed / designated
- 3 January 2012
- Valid until / renewal due
- 3 January 2022
Sketches Series
Owner Brand Phoenix Limited · classes 33
- Filed / designated
- 15 June 2011
- Valid until / renewal due
- 15 June 2021
Devil's Cove
Owner Brand Phoenix Limited · classes 33
- Filed / designated
- 11 March 2011
- Valid until / renewal due
- 11 March 2021
Admiralty House
Owner Brand Phoenix Limited · classes 33
- Filed / designated
- 8 March 2011
- Valid until / renewal due
- 8 March 2021
Café Collection
Owner Brand Phoenix Limited · classes 33
- Filed / designated
- 14 December 2010
- Valid until / renewal due
- 14 December 2020
STOCKMAN'S POST
Owner Brand Phoenix Limited · classes 33
- Filed / designated
- 4 November 2010
- Valid until / renewal due
- 4 November 2020
Settlers Run
Owner Brand Phoenix Limited · classes 33
- Filed / designated
- 18 August 2010
- Valid until / renewal due
- 18 August 2020
Finca Del Lago
Owner Brand Phoenix Limited · classes 33
- Filed / designated
- 29 July 2010
- Valid until / renewal due
- 29 July 2020
Hawk Hill
Owner Brand Phoenix Limited · classes 33
- Filed / designated
- 5 July 2010
- Valid until / renewal due
- 5 July 2020
MANGROVE JACK
Owner Brand Phoenix Limited · classes 33
- Filed / designated
- 4 March 2010
- Valid until / renewal due
- 4 March 2020
Newton Johnson
Owner Brand Phoenix Limited · classes 33
- Filed / designated
- 1 March 2010
- Valid until / renewal due
- 1 March 2020
Castillo La Vega
Owner Brand Phoenix Limited · classes 33
- Filed / designated
- 23 February 2010
- Valid until / renewal due
- 23 February 2020
LongFin
Owner Brand Phoenix Limited · classes 33
- Filed / designated
- 18 February 2010
- Valid until / renewal due
- 18 February 2020
Johnson Family Vineyards
Owner Brand Phoenix Limited · classes 33
- Filed / designated
- 11 February 2010
- Valid until / renewal due
- 11 February 2020
Castillo Rojo
Owner Brand Phoenix Limited · classes 33
- Filed / designated
- 13 January 2010
- Valid until / renewal due
- 13 January 2020
Castilla La Vega
Owner Brand Phoenix Limited · classes 33
- Filed / designated
- 4 December 2009
- Valid until / renewal due
- 4 December 2019
This is an exact normalised company-name match, not a registrar-confirmed ownership link. Another legal entity can have the same or a very similar name. UKIPO data is a historical 2018 snapshot; verify the owner and current status before relying on it.
04 Ownership and control
People with significant control
Brandphoenix Holdings Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Country registered
- United Kingdom
- Legal authority
- Companies Act
- Legal form
- Private Limited
- Place registered
- England And Wales
- Registration number
- 14987441
- Notified
- 26 October 2023
Greg Wilkins
- Owns 25% to 50% of shares
- Controls 25% to 50% of voting rights
- Nationality
- British
- Country of residence
- England
- Notified
- 21 September 2020
- Ceased
- 26 October 2023
Stephen Wayne Rosser
- Owns 25% to 50% of shares
- Controls 25% to 50% of voting rights
- Nationality
- British
- Country of residence
- England
- Notified
- 21 September 2020
- Ceased
- 26 October 2023
Shs Group Ltd
- Owns 25% to 50% of shares
- Country registered
- United Kingdom
- Legal authority
- Companies Act 2006
- Legal form
- Private Limited Company
- Place registered
- Registrar Of Companies (Northern Ireland)
- Registration number
- Ni011256
- Notified
- 6 April 2016
- Ceased
- 26 October 2023
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
05 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
06 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
07 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
08 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
09 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
10 Nature of business
Standard Industrial Classification
11 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
12 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Incorporation
Company incorporated
13 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Company-filed electronic accounts and extracted headline financial facts.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.