Refinery Holdings Limited
04078169
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/10/2025
total exemption full
Next accounts due
31/07/2027
Confirmation statement
Last: 09/12/2025
Due 23/12/2026
Industry
Officers
director · Since 22/11/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 4 other boards
director · Since 22/11/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 2 other boards
director · Since 22/11/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 3 other boards
secretary · Since 18/04/2023
secretary · Since 18/04/2023
Former
corporate nominee secretary · Resigned 26/09/2000
director · Resigned 01/11/2002
director · Resigned 30/03/2006
director · Resigned 04/04/2008
director · Resigned 17/03/2009
director · Resigned 08/12/2009
director · Resigned 22/11/2019
secretary · Resigned 22/11/2019
director · Resigned 22/11/2019
director · Resigned 22/11/2019
director · Resigned 22/11/2019
director · Resigned 22/11/2019
secretary · Resigned 18/04/2023
Persons with Significant Control
Oakbase Integrated Marketing Limited
10, Pittbrook Street, Manchester, M12 6JX
Reg: 08625091 · Companies House · Private Company Limited By Shares
Notified 22/11/2019
Former PSCs
Mr Nigel Papworth
Ceased 22/11/2019
Mr Martin Laffan
Ceased 21/08/2017
Mr Martin Laffan
Ceased 22/11/2019
Charges2 outstanding
METRO BANK PLC
POSITIVE CASHFLOW FINANCE LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
10 PITTBROOK STREET
CompanyRankvs 6807+ SIC 70100 peers46
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/10/2025
Net Worth
£44k
Balance sheet strength
Cash
£427
Cash in the bank
Net Current Assets
-£22k
Working capital
Current Assets
—
Current Liabilities
£23k
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | +£0 |
| 2024 | +£0 |
Derived from filed accounts. Not audited figures.