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Refined Brands Limited

Refined Brands Limited is an active company incorporated on 3 February 2021 with the registered office located in St. Columb, Cornwall. Refined Brands Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13175575
Private limited company
Age
4 years
Incorporated 3 February 2021
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 2 February 2025 (8 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 30 Jan28 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (8 days remaining)
Address
Units 2 & 2a Indian Queens Industrial Estate
Indian Queens
St. Columb
TR9 6TF
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
60
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1979
Director • British • Lives in England • Born in Jun 1959
Director • British • Lives in England • Born in Jun 1968
Director • Swiss • Lives in Switzerland • Born in Jan 1966
Director • British • Lives in Scotland • Born in Sep 1989
Shareholders, PSCs & Group Structure
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Turtle Doves Holdings Limited
Benjamin Lawrence Maxamilian Barnett, Kathryn ANN Whitworth, and 6 more are mutual people.
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Celtic Sheepskin & Co Ltd
Benjamin Lawrence Maxamilian Barnett, Kathryn ANN Whitworth, and 5 more are mutual people.
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Whitworth CS Holdings Ltd
Benjamin Lawrence Maxamilian Barnett, Kathryn ANN Whitworth, and 5 more are mutual people.
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Frugi Limited
Benjamin Lawrence Maxamilian Barnett, Kathryn ANN Whitworth, and 5 more are mutual people.
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Harper & Willow Ltd
Benjamin Lawrence Maxamilian Barnett and Ms Anastasia Fadeeva are mutual people.
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CPM Cornwall Ltd
Kathryn ANN Whitworth and Nicholas Richard Whitworth are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
29 Jan 2023
For period 29 Jan29 Jan 2023
Traded for 12 months
Cash in Bank
£3.79M
Decreased by £863K (-19%)
Turnover
£22.37M
Increased by £3.9M (+21%)
Employees
147
Increased by 52 (+55%)
Total Assets
£27.23M
Increased by £12.06M (+80%)
Total Liabilities
-£13.72M
Increased by £5.62M (+69%)
Net Assets
£13.51M
Increased by £6.44M (+91%)
Debt Ratio (%)
50%
Decreased by 3.01% (-6%)
Latest Activity
Own Shares Purchased
2 Months Ago on 5 Aug 2025
Own Shares Purchased
3 Months Ago on 7 Jul 2025
Charge Satisfied
4 Months Ago on 20 Jun 2025
Mr Tyrone Sarucan Details Changed
4 Months Ago on 16 Jun 2025
Confirmation Submitted
7 Months Ago on 4 Mar 2025
Full Accounts Submitted
11 Months Ago on 30 Oct 2024
Own Shares Purchased
1 Year 5 Months Ago on 8 May 2024
Own Shares Purchased
1 Year 5 Months Ago on 3 May 2024
Graham Redvers Holbrook Resigned
1 Year 6 Months Ago on 9 Apr 2024
Siexec 8020 Limited (PSC) Appointed
4 Years Ago on 15 Feb 2021
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Documents
Sale or transfer of treasury shares. Treasury capital:
Submitted on 6 Aug 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 5 Aug 2025
Statement of capital following an allotment of shares on 29 July 2025
Submitted on 1 Aug 2025
Resolutions
Submitted on 1 Aug 2025
Resolutions
Submitted on 14 Jul 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 7 Jul 2025
Satisfaction of charge 131755750001 in full
Submitted on 20 Jun 2025
Director's details changed for Mr Tyrone Sarucan on 16 June 2025
Submitted on 16 Jun 2025
Statement of capital on 15 May 2025
Submitted on 16 Jun 2025
Statement of capital on 4 May 2025
Submitted on 6 Jun 2025
Repayment History
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