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Refal 400 Limited

02848805

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Fleet Place, London, EC4M 7WS
Incorporated 27/08/1993

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 27/08/2026

Due 10/09/2027

On track

Industry

74990
Non-trading company

Officers

Dentons Secretaries Limited

secretary · Since 04/05/2004

BRITISH

Also on 515 other boards

Dentons Directors Limited

director · Since 04/05/2004

BRITISH

Also on 34 other boards

Dentons Managers Uk And Middle East Limited

director · Since 04/05/2004

BRITISH

Also on 7 other boards

Mr Robert Christian Henry Wyatt

director · Since 01/05/2020

SOLICITOR

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Dentons Managers Uk And Middle East Limited

corporate director · Since 04/05/2004

Reg: 1872071

Also on 7 other boards

Dentons Secretaries Limited

corporate secretary · Since 04/05/2004

Reg: 3929157

Also on 515 other boards

Dentons Directors Limited

corporate director · Since 04/05/2004

Reg: 1872070

Also on 34 other boards

Robert Christian Henry Wyatt

director · Since 01/05/2020

British · England · Age 59

Former

George Russell Sandars

nominee director · Resigned 27/10/1993

Richard Edgar Charles Barham

nominee secretary · Resigned 27/10/1993

Charles Gerard James Leeming

secretary · Resigned 27/10/1993

Philip Nicholas Brown

director · Resigned 28/09/1995

Charles Gerard James Leeming

director · Resigned 23/01/1996

Nigel Antony Morland

director · Resigned 27/11/1997

Nigel Antony Morland

secretary · Resigned 27/11/1997

Richard Horrox Parkinson

secretary · Resigned 18/02/1999

Adrian Spencer Miles

director · Resigned 04/05/2004

Malcolm Glover

director · Resigned 04/05/2004

James Steven Blakeley

director · Resigned 04/05/2004

Mark Bjornsen Andrews

director · Resigned 04/05/2004

Robert Tracy Graham

secretary · Resigned 04/05/2004

Andrew David Harris

director · Resigned 30/04/2020

Persons with Significant Control

Dentons Nominees Uk And Middle East Limited

75–100% shares
75–100% votes
Appoint directors

One, Fleet Place, London, EC4M 7WS

Reg: 01872072 · England & Wales · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line11 Fleet Place
2026-08-11

1 FLEET PLACE

officer appointedDENTONS SECRETARIES LIMITED
2026-08-11
officer appointedWYATT, Robert Christian Henry
2026-08-11
officer appointedDENTONS DIRECTORS LIMITED
2026-08-11
officer appointedDENTONS MANAGERS UK AND MIDDLE EAST LIMITED
2026-08-11

CompanyRankvs 14863+ SIC 74990 peers
43

Financial strength51th percentile among SIC peers · 13/25
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
Show leaderboard
How is this score calculated?
Financial strength13/25 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.

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

Key FinancialsYear ending 31/08/2025

Net Worth

£4

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House