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Refined Brands Limited

13175575

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

UNITS 2 & 2A INDIAN QUEENS INDUSTRIAL ESTATE, ST. COLUMB, TR9 6TF
Incorporated 03/02/2021

Compliance

Last accounts

26/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Benjamin Lawrence Maxamilian Barnett

director · Since 03/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 20 other boards

Mrs Kathryn Ann Whitworth

director · Since 15/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 10 other boards

Mr Helgi Thor Bergs

director · Since 15/02/2021

DIRECTOR

SWISS · SWITZERLAND · Age 60

Also on 6 other boards

Mr Nicholas Richard Whitworth

director · Since 15/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Mr James Williams

director · Since 14/06/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 7 other boards

Mr Scott Grant Mackenzie

director · Since 07/01/2022

DIRECTOR

BRITISH · SCOTLAND · Age 36

Also on 19 other boards

Melissa Jane Nicholson

director · Since 16/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Ms Anastasia Fadeeva

director · Since 22/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 12 other boards

Mr Tyrone Sarucan

director · Since 30/01/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Persons with Significant Control

Siexec 8020 Limited

25–50% shares

Floor Four, 68-70, George Street, Edinburgh, EH2 2LR

Reg: Sc671167 · Companies House · Private Limited Company

Notified 15/02/2021

Former PSCs

Mr Benjamin Lawrence Maxamilian Barnett

Ceased 15/02/2021

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 09/01/2023Registered 20/01/2023
Charge
satisfied

KSL HOLDING EHF

Created 23/11/2022Registered 24/11/2022Satisfied 20/06/2025

CompanyRankvs 2350+ SIC 64209 peers
59

Financial strength96th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.03× · 20/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

Employees15/15 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.

Longevity5/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

existing credit facilities. Cash flow risk The business monitors the cash flow of the business daily, weekly, and monthly basis and has strategies in place to ensure adequate future cash flows. Going concern Despite macro-economic headwinds, the Directors have reviewed forecasts and budgets and are confident of the Group’s ability to continue trading as a going concern. The Group maintains a

Key FinancialsYear ending 26/01/2025

Turnover

£37.6M

Annual revenue

Net Worth

£6.6M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£1.8M

Bottom line earnings

Net Current Assets

Working capital

Current Assets

£15.7M

Current Liabilities

£7.7M

Debtors

£687k

Cost of Sales

£18.2M

Gross Profit

£19.4M

Admin Expenses

£15.2M

Operating Profit

£2.2M

Profit After Tax

£1.3M

233000avg. employees+232751

People Costs

Wages & salaries£5.8M
NI contributions£521k

Balance Sheet

Intangible assets£12.5M
Bank loans & overdrafts£933k
Total assets£31.2M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20252.03+£14k
20242.26

Derived from filed accounts. Not audited figures.