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Refined Holdings Limited

Refined Holdings Limited is an active company incorporated on 30 July 2004 with the registered office located in St. Albans, Hertfordshire. Refined Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05193623
Private limited company
Age
21 years
Incorporated 30 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX
United Kingdom
Address changed on 2 May 2023 (2 years 6 months ago)
Previous address was Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Surveyor • British • Lives in Scotland • Born in Aug 1966
Director • Chief Operating Officer • British • Lives in UK • Born in Oct 1963
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1963
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
2 Months Ago on 1 Aug 2025
New Charge Registered
3 Months Ago on 28 Jul 2025
New Charge Registered
10 Months Ago on 20 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 5 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 26 Jul 2024
Mr Jeremy Clarke Details Changed
1 Year 9 Months Ago on 29 Jan 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 1 Aug 2025
Registration of charge 051936230011, created on 28 July 2025
Submitted on 30 Jul 2025
Registration of charge 051936230010, created on 20 December 2024
Submitted on 23 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Oct 2024
Repayment History
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