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Refinery Holdings Limited

Refinery Holdings Limited is an active company incorporated on 26 September 2000 with the registered office located in Manchester, Greater Manchester. Refinery Holdings Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
04078169
Private limited company
Age
25 years
Incorporated 26 September 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (11 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
10 Pittbrook Street
Manchester
M12 6JX
Same address since incorporation
Telephone
01612735511
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1976
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in UK • Born in May 1965
Secretary
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Refinery Group Limited
Peter Nicholas Bradshaw, Michelle Lawton-Johal, and 1 more are mutual people.
Active
Refinery Marketing Communications Limited
Peter Nicholas Bradshaw, Michelle Lawton-Johal, and 1 more are mutual people.
Active
Oakbase Integrated Marketing Limited
Michelle Lawton-Johal is a mutual person.
Active
Project Sandy (Eot) Limited
Peter Nicholas Bradshaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£367
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.04M
Same as previous period
Total Liabilities
-£22.8K
Same as previous period
Net Assets
£1.01M
Same as previous period
Debt Ratio (%)
2%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 28 Jul 2025
New Charge Registered
10 Months Ago on 19 Dec 2024
Charge Satisfied
11 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 15 Jun 2023
Amanda Taylor Resigned
2 Years 6 Months Ago on 18 Apr 2023
Mrs Donna Kennedy Appointed
2 Years 6 Months Ago on 18 Apr 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 28 Jul 2025
Termination of appointment of Amanda Taylor as a secretary on 18 April 2023
Submitted on 16 Jul 2025
Appointment of Mrs Donna Kennedy as a secretary on 18 April 2023
Submitted on 15 Jul 2025
Registration of charge 040781690007, created on 19 December 2024
Submitted on 20 Dec 2024
Satisfaction of charge 5 in full
Submitted on 12 Dec 2024
Confirmation statement made on 9 December 2024 with updates
Submitted on 9 Dec 2024
Confirmation statement made on 22 September 2024 with no updates
Submitted on 9 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 22 September 2023 with no updates
Submitted on 22 Sep 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 15 Jun 2023
Repayment History
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