Refined Brands Limited
Company Profile
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MediumRefined Brands Limited
13175575•Private Limited With Share Capital
Units 2 & 2A, Indian Queens Industrial Estate, St. Columb, TR96TF
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Incorporated
03/02/2021
Company Age
5 years
Directors
11
Employees
233
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Refined Brands Limited (13175575) is a private limited with share capital incorporated on 03/02/2021 (5 years old) and registered in st. columb, TR96TF. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 03/02/2021
TR96TF
233 employees
Financial Overview
Total Assets
£31.24M
Liabilities
£13.42M
Net Assets
£17.82M
Turnover
£37.56M
Cash
£5.30M
Key Metrics
233
Employees
11
Directors
100
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
90
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:06-08-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:05-08-2025
Capital Allotment Shares
Category:Capital
Date:01-08-2025
Resolution
Category:Resolution
Date:01-08-2025
Resolution
Category:Resolution
Date:14-07-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:07-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:16-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:06-06-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:12-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2025
Capital Allotment Shares
Category:Capital
Date:30-01-2025
Resolution
Category:Resolution
Date:30-01-2025
Memorandum Articles
Category:Incorporation
Date:27-01-2025
Resolution
Category:Resolution
Date:27-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-01-2025
Legacy
Category:Capital
Date:23-01-2025
Legacy
Category:Insolvency
Date:23-01-2025
Resolution
Category:Resolution
Date:23-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-07-2024
Resolution
Category:Resolution
Date:08-05-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:08-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:04-05-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:03-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2024
Memorandum Articles
Category:Incorporation
Date:08-04-2024
Resolution
Category:Resolution
Date:08-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:08-12-2023
Resolution
Category:Resolution
Date:04-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-08-2023
Resolution
Category:Resolution
Date:17-07-2023
Memorandum Articles
Category:Incorporation
Date:17-07-2023
Capital Allotment Shares
Category:Capital
Date:17-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:17-07-2023
Resolution
Category:Resolution
Date:17-07-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:22-03-2023
Change Of Name Notice
Category:Change Of Name
Date:22-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2023
Capital Allotment Shares
Category:Capital
Date:05-12-2022
Resolution
Category:Resolution
Date:28-11-2022
Capital Allotment Shares
Category:Capital
Date:28-11-2022
Memorandum Articles
Category:Incorporation
Date:28-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:07-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2022
Capital Allotment Shares
Category:Capital
Date:14-10-2022
Capital Allotment Shares
Category:Capital
Date:03-10-2022
Capital Allotment Shares
Category:Capital
Date:03-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2022
Resolution
Category:Resolution
Date:28-09-2022
Resolution
Category:Resolution
Date:28-09-2022
Memorandum Articles
Category:Incorporation
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2022
Resolution
Category:Resolution
Date:06-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-04-2021
Capital Allotment Shares
Category:Capital
Date:12-03-2021
Memorandum Articles
Category:Incorporation
Date:05-03-2021
Resolution
Category:Resolution
Date:05-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:05-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Incorporation Company
Category:Incorporation
Date:03-02-2021
Import / Export
Imports
12 Months10
60 Months39
Exports
12 Months7
60 Months20
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/10/2026
Filing Date24/10/2025
Latest Accounts26/01/2025
Trading Addresses
Units 2 & 2A, Indian Queens Industrial Estate, St. Columb, Tr9 6Tf, TR96TFRegistered
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Contact
Units 2 & 2A, Indian Queens Industrial Estate, St. Columb, TR96TF