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The Refund Agency Limited

10700035

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
50 / 100

Notable Risks

0/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Granville Suite Business Development Centre, Stafford Park 4, Telford, TF3 3BA
Incorporated 30/03/2017

Compliance

Last accounts

31/07/2023

total exemption full

Next accounts due

30/04/2025

Overdue

Confirmation statement

Last: 14/12/2023

Due 28/12/2024

Overdue

Industry

69203
Tax consultancy

Officers

Keith Trubshaw

director · Since 30/05/2017

British · United Kingdom · Age 70

Former

Shaffiq Mahmood

director · Resigned 06/01/2018

Robert Boardman

director · Resigned 30/11/2021

Persons with Significant Control

Mr Keith Trubshaw

75–100% shares

British · United Kingdom · Age 70

Granville Suite, Business Development Centre, Telford, TF3 3BA

Notified 30/11/2021

Former PSCs

Mr Shaffiq Mahmood

Ceased 06/01/2018

Mr Robert Boardman

Ceased 30/11/2021

Change History

status → active
2026-06-10

Active - Proposal to Strike off

type → ltd
2026-06-10

Private Limited Company

address line1 → Granville Suite Business Development Centre
2026-06-10

GRANVILLE SUITE BUSINESS DEVELOPMENT CENTRE

post town → Telford
2026-06-10

TELFORD

CompanyRankvs 8314+ SIC 69203 peers
38

Financial strength47th percentile among SIC peers · 12/25
Employees73th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.89× · 6/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAccounts and CS overdue · 0/15
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8314The Refund Agency Limited
34
How is this score calculated?
Financial strength12/25 pts

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

Employees11/15 pts

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

Liquidity6/20 pts

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

Longevity9/15 pts

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

Filing compliance0/15 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 31/07/2023

Net Worth

£3k

Balance sheet strength

Cash

£19k

Cash in the bank

Net Current Assets

-£2k

Working capital

Current Assets

£20k

Current Liabilities

£22k

Fixed Assets

£5k

Debtors

£946

3avg. employees

Tax at Year End

Corp tax£16k
VAT£4k

Director Loans

Company owes directors£26

Balance Sheet

Assets less current liabilities£3k
Signed by Mr K Trubshaw 15/04/2024Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioEst. Revenue
20230.89£88k

Derived from filed accounts. Not audited figures.