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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.
Watch Company
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
(1 month ago)
Next confirmation dated
1 August 2026
Due by
15 August 2026
(11 months remaining)
Last change occurred
6 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Refined Holdings Limited
Contact
Address
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX
United Kingdom
Address changed on
2 May 2023
(2 years 4 months ago)
Previous address was
Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU England
Companies in AL1 3JX
Telephone
Unreported
Email
Unreported
Website
Mrhgb.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Jeremy Clarke
Director • Chief Operating Officer • British • Lives in UK • Born in Oct 1963
Mr Simon Paul Lane
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1963
William Bahlsen Bannister
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1967
Mr Thomas McKenzie Biggart
Director • Surveyor • British • Lives in Scotland • Born in Aug 1966
Pinsent Masons Secretarial Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Malthurst Petroleum Limited
William Bahlsen Bannister, Mr Simon Paul Lane, and 3 more are mutual people.
Active
Malthurst Limited
Mr Simon Paul Lane, Mr Thomas McKenzie Biggart, and 3 more are mutual people.
Active
Malthurst (UK) Limited
Mr Simon Paul Lane, Mr Thomas McKenzie Biggart, and 3 more are mutual people.
Active
Spring Petroleum Company Ltd
William Bahlsen Bannister, Mr Simon Paul Lane, and 3 more are mutual people.
Active
Lupo Limited
Mr Simon Paul Lane, Mr Thomas McKenzie Biggart, and 3 more are mutual people.
Active
Retro Properties Limited
Mr Simon Paul Lane, Mr Thomas McKenzie Biggart, and 3 more are mutual people.
Active
MRH (GB) Limited
Mr Simon Paul Lane, Mr Thomas McKenzie Biggart, and 3 more are mutual people.
Active
Malthurst Estates Limited
William Bahlsen Bannister, Mr Simon Paul Lane, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
New Charge Registered
1 Month Ago on 28 Jul 2025
New Charge Registered
8 Months Ago on 20 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year Ago on 13 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 26 Jul 2024
Mr Jeremy Clarke Details Changed
1 Year 7 Months Ago on 29 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Mrh (Gb) Limited (PSC) Details Changed
2 Years 4 Months Ago on 2 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Oct 2024
Director's details changed for Mr Jeremy Clarke on 29 January 2024
Submitted on 23 Aug 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 13 Aug 2024
Registration of charge 051936230009, created on 26 July 2024
Submitted on 31 Jul 2024
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Repayment History
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