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Refuge Nominees Limited

01491371

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 29 outstanding charges (-10)

Details

7th Floor 20 Chapel Street, Liverpool, L3 9AG
Incorporated 16/04/1980

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

65300
65300

Officers

Mr Peter Burke

director · Since 14/12/2001

COMMERCIAL PROPERTY CONSULTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 5 other boards

Mr Andrew Gibbons Acii

director · Since 22/06/2010

CHARTERED INSURANCE BROKER

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Peter Burke

secretary · Since 15/05/2014

Also on 5 other boards

Vidett Trustees Limited

director · Since 12/09/2017

Mr Mark James Williams

director · Since 21/12/2023

DIRECTOR

BRITISH · WALES · Age 49

Also on 1 other board

Mr Michael Ian Longfellow

director · Since 16/10/2025

BROKING MANAGER

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Peter Burke

director · Since 14/12/2001

British · United Kingdom · Age 65

Andrew Gibbons

director · Since 22/06/2010

British · England · Age 57

Peter Burke

secretary · Since 15/05/2014

Vidett Trustees Limited

corporate director · Since 12/09/2017

Reg: 05619273

Mark James Williams

director · Since 21/12/2023

British · Wales · Age 49

Michael Ian Longfellow

director · Since 16/10/2025

British · England · Age 56

Former

Stephen George Laing

director · Resigned 26/01/1998

Alan John Markham

director · Resigned 26/03/2001

Pamela Jones

director · Resigned 14/12/2001

Philip Greig Taylor

secretary · Resigned 12/01/2007

Peter Wild Bullivant

director · Resigned 25/09/2008

Stephen George Laing

secretary · Resigned 05/06/2013

Michael Walter Long

director · Resigned 02/05/2014

Pamela Jones

secretary · Resigned 28/06/2016

Robert Chadwick

director · Resigned 15/12/2017

Michael Barry Owen

director · Resigned 22/04/2021

Andrew Allan Mcnee

director · Resigned 22/04/2021

Andrew Allan Mcnee

secretary · Resigned 22/04/2021

Andrew James Scott

director · Resigned 31/07/2025

Persons with Significant Control

Mr Peter Burke

25–50% shares
25–50% votes

British · United Kingdom · Age 65

7th Floor, 20 Chapel Street, Liverpool, L3 9AG

Notified 06/04/2016

Mason Owen & Partners Limited

Significant control

7th Floor, 20 Chapel Street, Liverpool, L3 9AG

Reg: 01426226 · Cardiff Companies House · Private Limited Company

Notified 06/04/2016

Mr Andrew Gibbons

25–50% shares
25–50% votes

British · England · Age 57

7th Floor, 20 Chapel Street, Liverpool, L3 9AG

Notified 06/12/2016

Former PSCs

Miss Pamela Jones

Ceased 06/12/2016

Charges29 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (CRN SC083026)

Created 10/02/2025Registered 19/02/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/02/2018Registered 06/02/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/03/2017Registered 23/03/2017
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/02/2017Registered 23/02/2017
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/07/2015Registered 16/07/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/07/2015Registered 16/07/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/05/2014Registered 27/05/2014
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/05/2014Registered 27/05/2014
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/10/2010Registered 02/11/2010
charge
outstanding

BARCLAYS BANK PLC

Created 21/07/2008Registered 01/08/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/06/2008Registered 05/06/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/03/2004Registered 12/03/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/03/2004Registered 12/03/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/12/2003Registered 23/12/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/04/2003Registered 07/05/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/06/2001Registered 30/06/2001
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/04/2001Registered 11/05/2001
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/2001Registered 30/03/2001
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/1999Registered 24/12/1999
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/01/1998Registered 26/01/1998
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/01/1998Registered 26/01/1998
charge
outstanding

ULSTER BANK LIMITED

Created 10/11/1995Registered 04/12/1995
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/08/1991Registered 29/08/1991
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/06/1991Registered 05/07/1991
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/04/1990Registered 08/05/1990
charge
outstanding

THE ROYAL BNAK OF SCOTLAND PLC

Created 22/05/1989Registered 07/06/1989
charge
outstanding

THE ROYAL BANK OF SCOTLAND

Created 31/01/1989Registered 09/01/1989
charge
outstanding

THE ROYAL BANK OF SCOTLAND

Created 04/01/1989Registered 09/01/1989
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/12/1987Registered 15/01/1988

Change History

officer appointedBURKE, Peter
2026-07-25
officer appointedBURKE, Peter
2026-07-25
officer appointedGIBBONS, Andrew
2026-07-25
officer appointedLONGFELLOW, Michael Ian
2026-07-25
officer appointedWILLIAMS, Mark James
2026-07-25
officer appointedVIDETT TRUSTEES LIMITED
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line17th Floor 20 Chapel Street
2026-07-25

7TH FLOOR

post townLiverpool
2026-07-25

LIVERPOOL

CompanyRankvs 500+ SIC 65300 peers
28

Financial strength33th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£4

Balance sheet strength

Cash

£4

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House