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Rafine Limited

01796046

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

St John's Court, Easton Street, High Wycombe, HP11 1JX
Incorporated 29/02/1984

Previously known as

Turville Valley Wines Limited · until 19/04/1985
Lastasset Limited · until 13/04/1984

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

46342
46342

Officers

Mr Michael Charles Raffety

secretary · Since 20/05/1991

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

Mr Michael Charles Raffety

director · Since 20/05/1991

WINE BROKER

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

Sarah Wendy Raffety

director · Since 20/05/1991

WINE BROKER

BRITISH · UNITED KINGDOM · Age 70

Mr Adam Raffety

director · Since 01/05/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Mr Luke Raffety

director · Since 11/01/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Sarah Wendy Raffety

director

British · United Kingdom · Age 70

Michael Charles Raffety

secretary

British

Michael Charles Raffety

director

British · United Kingdom · Age 72

Adam Raffety

director · Since 01/05/2018

British · United Kingdom · Age 44

Luke Raffety

director · Since 11/01/2023

British · United Kingdom · Age 41

Persons with Significant Control

Mr Michael Charles Raffety

25–50% shares
25–50% votes

British · United Kingdom · Age 72

St John's Court, Easton Street, High Wycombe, HP11 1JX

Notified 06/04/2016

Former PSCs

Mrs Sarah Wendy Raffety

Ceased 18/03/2025

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1St John's Court
2026-08-17

ST JOHN'S COURT

post townHigh Wycombe
2026-08-17

HIGH WYCOMBE

officer appointedRAFFETY, Michael Charles
2026-08-17
officer appointedRAFFETY, Adam
2026-08-17
officer appointedRAFFETY, Luke
2026-08-17
officer appointedRAFFETY, Michael Charles
2026-08-17
officer appointedRAFFETY, Sarah Wendy
2026-08-17

CompanyRankvs 44+ SIC 46342 peers
88

Financial strength97th percentile among SIC peers · 24/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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.

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

Key FinancialsYear ending 31/01/2025

Net Worth

£1.8M

Balance sheet strength

Cash

£2.0M

Cash in the bank

Net Current Assets

£1.8M

Working capital

Current Assets

£2.6M

Current Liabilities

£876k

Fixed Assets

£4k

Debtors

£344k

7avg. employees-3

Tax at Year End

Corp tax£117k

Balance Sheet

Assets less current liabilities£1.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.00+£347k
20242.11+£249k
20231.64

Derived from filed accounts. Not audited figures.