ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Refine Holdings Limited

Refine Holdings Limited is an active company incorporated on 13 March 2015 with the registered office located in Derby, Derbyshire. Refine Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09488485
Private limited company
Age
10 years
Incorporated 13 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
5 Prospect Place, Millennium Way
Pride Park
Derby
DE24 8HG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Nov 1969
Director • PSC • British • Lives in UK • Born in Jan 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Refine Specialist Dental Care Limited
Angela Jane Leivers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£72.46K
Increased by £6.31K (+10%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.17M
Increased by £6.31K (+1%)
Total Liabilities
-£85.99K
Decreased by £15.63K (-15%)
Net Assets
£1.09M
Increased by £21.95K (+2%)
Debt Ratio (%)
7%
Decreased by 1.38% (-16%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Angela Jane Leivers (PSC) Details Changed
1 Year 7 Months Ago on 13 Mar 2024
Full Accounts Submitted
2 Years Ago on 14 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 15 Mar 2023
Full Accounts Submitted
3 Years Ago on 7 Oct 2022
Garry Leivers Appointed
3 Years Ago on 26 May 2022
Garry Leivers (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Angela Jane Leivers (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Get Credit Report
Discover Refine Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 13 March 2025 with no updates
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 15 Oct 2024
Change of details for Angela Jane Leivers as a person with significant control on 13 March 2024
Submitted on 14 Mar 2024
Confirmation statement made on 13 March 2024 with updates
Submitted on 14 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 14 Oct 2023
Change of details for Angela Jane Leivers as a person with significant control on 6 April 2016
Submitted on 16 Mar 2023
Change of details for Garry Leivers as a person with significant control on 6 April 2016
Submitted on 16 Mar 2023
Confirmation statement made on 13 March 2023 with updates
Submitted on 15 Mar 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 7 Oct 2022
Appointment of Garry Leivers as a director on 26 May 2022
Submitted on 1 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year