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Comet Refico Limited

Comet Refico Limited is an active company incorporated on 9 November 2006 with the registered office located in Newark, Nottinghamshire. Comet Refico Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05994315
Private limited company
Age
19 years
Incorporated 9 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 12 December 2024 (12 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (18 days remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 19 Apr ⟶ 24 Apr 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 22 April 2026
Due by 22 January 2027 (1 year 1 month remaining)
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Contact Update Details
Address
One Edison Rise, New Ollerton
Newark
Nottinghamshire
NG22 9DP
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Benedict Tobias Annable
Director • British • Lives in UK • Born in Oct 1977
Katrina Jamieson
Director • British • Lives in UK • Born in Jan 1970
James Bradley Hyler
Director • American • Lives in England • Born in Jul 1978
Mr Andrea Colasanti
Director • Italian • Lives in UK • Born in Feb 1988
Colin Grant McKinlay
Director • British • Lives in UK • Born in Aug 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Center Parcs (Operating Company) Limited
Mr Andrea Colasanti, James Bradley Hyler, and 4 more are mutual people.
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Longleat Property Limited
Mr Andrea Colasanti, James Bradley Hyler, and 4 more are mutual people.
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Center Parcs (UK) Group Limited
Mr Andrea Colasanti, James Bradley Hyler, and 4 more are mutual people.
Active
SPV2 Limited
Mr Andrea Colasanti, James Bradley Hyler, and 3 more are mutual people.
Active
SPV1 Limited
Mr Andrea Colasanti, James Bradley Hyler, and 3 more are mutual people.
Active
CP Sherwood Village Limited
Mr Andrea Colasanti, James Bradley Hyler, and 3 more are mutual people.
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Center Parcs (Holdings 3) Limited
Mr Andrea Colasanti, James Bradley Hyler, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
24 Apr 2025
For period 24 Apr ⟶ 24 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£85.1M
Increased by £2.5M (+3%)
Total Liabilities
£0
Same as previous period
Net Assets
£85.1M
Increased by £2.5M (+3%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 21 Nov 2025
Confirmation Submitted
11 Months Ago on 18 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 18 Nov 2024
Confirmation Submitted
1 Year 12 Months Ago on 12 Dec 2023
Subsidiary Accounts Submitted
2 Years Ago on 11 Nov 2023
Mr Andrea Colasanti Details Changed
2 Years 4 Months Ago on 5 Aug 2023
Mr James Bradley Hyler Appointed
2 Years 7 Months Ago on 24 Apr 2023
Zachary Bryan Vaughan Resigned
2 Years 7 Months Ago on 14 Apr 2023
Rajbinder Singh-Dehal Details Changed
2 Years 9 Months Ago on 21 Feb 2023
Mrs Katrina Jamieson Appointed
2 Years 12 Months Ago on 12 Dec 2022
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 24/04/25
Submitted on 21 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 24/04/25
Submitted on 21 Nov 2025
Audit exemption subsidiary accounts made up to 24 April 2025
Submitted on 21 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 24/04/25
Submitted on 21 Nov 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 18 Dec 2024
Audit exemption subsidiary accounts made up to 18 April 2024
Submitted on 18 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 18/04/24
Submitted on 18 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 18/04/24
Submitted on 18 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 18/04/24
Submitted on 18 Nov 2024
Director's details changed for Mr Andrea Colasanti on 5 August 2023
Submitted on 10 Apr 2024
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Repayment History
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