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Ref Holdings Ltd

Ref Holdings Ltd is an active company incorporated on 9 March 2007 with the registered office located in , . Ref Holdings Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
06150421
Private limited company
Age
18 years
Incorporated 9 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (10 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
7 Block B
4 Record Walk
Hayes
Middlesex
UB3 1FL
Address changed on 11 Jun 2025 (7 months ago)
Previous address was , Military House, 24 Castle Street, Chester, Cheshire, CH1 2DS
Telephone
01948839665
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Psychologist • British • Lives in UK • Born in Jun 1978
Mr Warren Gerald Carnell
PSC • British • Lives in Wales • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£23.38K
Decreased by £75.61K (-76%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£129.43K
Decreased by £230.48K (-64%)
Total Liabilities
-£142.73K
Decreased by £120.42K (-46%)
Net Assets
-£13.3K
Decreased by £110.06K (-114%)
Debt Ratio (%)
110%
Increased by 37.16% (+51%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 21 Aug 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 9 Aug 2025
Compulsory Gazette Notice
5 Months Ago on 29 Jul 2025
Registered Address Changed
7 Months Ago on 11 Jun 2025
Confirmation Submitted
10 Months Ago on 11 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 14 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 3 Aug 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Mar 2024
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 12 Sep 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 21 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 9 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Jul 2025
Registered office address changed from , Military House, 24 Castle Street, Chester, Cheshire, CH1 2DS to 7 Block B 4 Record Walk Hayes Middlesex UB3 1FL on 11 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 14 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 3 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 18 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 12 Sep 2023
Repayment History
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