RE

REFINED ESTATES LIMITED

Active

Company number 04193995

Hertfordshire, United Kingdom · Incorporated 4 April 2001

10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom

Last updated on 30 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 April 2026
Next due
18 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrh (Gb) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 April 2026 View
Change Person Director Company With Change Date
Officers
6 February 2026 View
Change Person Director Company With Change Date
Officers
28 January 2026 View
Change Person Director Company With Change Date
Officers
28 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2025 View
Legacy
Accounts
24 September 2025 View
Legacy
Other
24 September 2025 View
Legacy
Other
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2024 View
Legacy
Accounts
5 October 2024 View
Legacy
Other
5 October 2024 View
Legacy
Other
5 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2023 View
Legacy
Accounts
30 September 2023 View
Legacy
Other
30 September 2023 View
Legacy
Other
30 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2022 View
Legacy
Accounts
24 September 2022 View
Legacy
Other
24 September 2022 View
Legacy
Other
24 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2021 View
Legacy
Accounts
22 September 2021 View
Legacy
Other
22 September 2021 View
Legacy
Other
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 December 2020 View
Legacy
Accounts
10 December 2020 View
Legacy
Other
10 December 2020 View
Legacy
Other
10 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Legacy
Capital
30 August 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 August 2019 View
Legacy
Insolvency
30 August 2019 View
Resolution
Resolution
30 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2019 View
Appoint Person Director Company With Name Date
Officers
18 April 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
31 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2019 View
Termination Director Company With Name Termination Date
Officers
22 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2019 View
Appoint Person Director Company With Name Date
Officers
24 December 2018 View
Appoint Person Director Company With Name Date
Officers
24 December 2018 View
Termination Director Company With Name Termination Date
Officers
18 October 2018 View
Appoint Person Director Company With Name Date
Officers
18 October 2018 View
Change Account Reference Date Company Current Extended
Accounts
2 October 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 December 2017 View
Change Account Reference Date Company Current Extended
Accounts
10 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Auditors Resignation Company
Auditors
14 September 2016 View
Auditors Resignation Company
Auditors
2 September 2016 View
Accounts With Accounts Type Full
Accounts
6 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Termination Director Company With Name Termination Date
Officers
10 March 2016 View
Appoint Person Director Company With Name Date
Officers
10 March 2016 View
Appoint Person Director Company With Name Date
Officers
10 March 2016 View
Termination Director Company With Name Termination Date
Officers
10 March 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
7 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Accounts With Accounts Type Full
Accounts
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Move Registers To Sail Company
Address
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Change Sail Address Company
Address
17 April 2013 View
Accounts With Accounts Type Full
Accounts
25 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Accounts With Accounts Type Full
Accounts
4 April 2012 View
Appoint Person Director Company With Name
Officers
20 February 2012 View
Termination Secretary Company With Name
Officers
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Change Person Director Company With Change Date
Officers
8 April 2011 View
Change Person Director Company With Change Date
Officers
8 April 2011 View
Accounts With Accounts Type Full
Accounts
18 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Change Person Secretary Company With Change Date
Officers
26 April 2010 View
Change Person Secretary Company With Change Date
Officers
26 April 2010 View
Accounts With Accounts Type Full
Accounts
22 February 2010 View
Legacy
Annual Return
23 April 2009 View
Accounts With Accounts Type Full
Accounts
26 February 2009 View
Legacy
Officers
17 September 2008 View
Legacy
Accounts
15 May 2008 View
Legacy
Annual Return
15 April 2008 View
Legacy
Address
15 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Mortgage
21 November 2007 View
Legacy
Mortgage
21 November 2007 View
Legacy
Mortgage
21 November 2007 View
Legacy
Mortgage
21 November 2007 View
Legacy
Address
16 November 2007 View
Legacy
Capital
4 November 2007 View
Legacy
Capital
4 November 2007 View
Resolution
Resolution
4 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
2 November 2007 View
Accounts With Accounts Type Full
Accounts
23 September 2007 View
Legacy
Annual Return
9 May 2007 View
Legacy
Officers
8 May 2007 View
Accounts With Accounts Type Full
Accounts
13 December 2006 View
Legacy
Mortgage
27 April 2006 View
Legacy
Annual Return
19 April 2006 View
Accounts With Accounts Type Full
Accounts
24 February 2006 View
Legacy
Officers
15 August 2005 View
Legacy
Annual Return
3 June 2005 View
Accounts With Accounts Type Full
Accounts
11 February 2005 View
Legacy
Address
12 August 2004 View
Legacy
Mortgage
24 June 2004 View
Legacy
Mortgage
24 June 2004 View
Legacy
Mortgage
24 June 2004 View
Legacy
Annual Return
23 April 2004 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Legacy
Mortgage
28 November 2003 View
Legacy
Mortgage
16 June 2003 View
Legacy
Annual Return
16 May 2003 View
Accounts With Accounts Type Full
Accounts
4 February 2003 View
Legacy
Annual Return
15 May 2002 View
Legacy
Capital
9 May 2002 View
Legacy
Address
8 May 2002 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
19 September 2001 View
Resolution
Resolution
24 May 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
1 May 2001 View
Resolution
Resolution
26 April 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Address
26 April 2001 View
Incorporation Company
Incorporation
4 April 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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