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Reftrade UK Ltd

Reftrade UK Ltd is an active company incorporated on 26 February 2008 with the registered office located in Westhill, Aberdeenshire. Reftrade UK Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC338373
Private limited company
Scottish Company
Age
17 years
Incorporated 26 February 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Greg Spence Birchmoss Depot
Echt
Westhill
Aberdeenshire
AB32 6XL
Same address for the past 12 years
Telephone
01330861016
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1992
Director • Divisional Manager • British • Lives in UK • Born in Jan 1973
Director • Sales Director • British • Lives in UK • Born in Jun 1977
Director • British • Lives in England • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Environstore Limited
Greg Stewart Spence, Andrew Hart, and 3 more are mutual people.
Active
Marcliffe Hotel Limited
Stronachs Secretaries Limited and Greg Stewart Spence are mutual people.
Active
Pitfodels Holdings Limited
Greg Stewart Spence and Stronachs Secretaries Limited are mutual people.
Active
Control Union (UK) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Peterson (United Kingdom) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaezen Limited
Stronachs Secretaries Limited is a mutual person.
Active
Cargostore Worldwide Trading Limited
Adam Christopher William Patrick is a mutual person.
Active
Kaelo Technology Limited
Stronachs Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£321.52K
Increased by £90.93K (+39%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£1.09M
Increased by £137.62K (+14%)
Total Liabilities
-£337.83K
Decreased by £12.28K (-4%)
Net Assets
£756.27K
Increased by £149.9K (+25%)
Debt Ratio (%)
31%
Decreased by 5.73% (-16%)
Latest Activity
New Charge Registered
4 Months Ago on 14 May 2025
Stronachs Secretaries Limited Resigned
5 Months Ago on 4 Apr 2025
Cargostore Worldwide Trading Limited (PSC) Appointed
5 Months Ago on 4 Apr 2025
Greg Stewart Spence (PSC) Resigned
5 Months Ago on 4 Apr 2025
Mr Adam Christopher William Patrick Appointed
5 Months Ago on 4 Apr 2025
Mr Andrew Hart Appointed
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Charge Satisfied
10 Months Ago on 5 Nov 2024
Own Shares Purchased
10 Months Ago on 29 Oct 2024
Get Credit Report
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Documents
Registration of charge SC3383730002, created on 14 May 2025
Submitted on 20 May 2025
Resolutions
Submitted on 22 Apr 2025
Termination of appointment of Stronachs Secretaries Limited as a secretary on 4 April 2025
Submitted on 16 Apr 2025
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Appointment of Mr Andrew Hart as a director on 4 April 2025
Submitted on 8 Apr 2025
Appointment of Mr Adam Christopher William Patrick as a director on 4 April 2025
Submitted on 8 Apr 2025
Notification of Cargostore Worldwide Trading Limited as a person with significant control on 4 April 2025
Submitted on 8 Apr 2025
Cessation of Greg Stewart Spence as a person with significant control on 4 April 2025
Submitted on 8 Apr 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 7 Apr 2025
Repayment History
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