REFINED ESTATES LIMITED

04193995
Active Hertfordshire

Non-trading company

0 employees website.com
Non-trading company
R

REFINED ESTATES LIMITED

04193995

Non-trading company

Founded 4 Apr 2001 Active Hertfordshire, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 1 Jun 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 22 Apr 2026 Next due 18 Apr 2027 10 months remaining
Net assets £0 £303K 2019 year on year
Total assets £0 £303K 2019 year on year
Total Liabilities £0
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

10 Bricket Road St Albans Hertfordshire AL1 3JX United Kingdom

Full company profile for REFINED ESTATES LIMITED (04193995), an active company based in Hertfordshire, United Kingdom. Incorporated 4 Apr 2001. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2019
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2019)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £302.94k (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2019
31 Dec Year End
2018
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Pinsent Masons Secretarial LimitedCorporate-secretaryUnknownUnknown7 Mar 2019Active

Shareholders

Shareholders (1)

Mrh (gb) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mrh (gb) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CD&R FIREFLY 4 LIMITED united kingdom
CD&R FIREFLY BIDCO PLC united kingdom
SCIMITAR TOPCO LIMITED united kingdom
MOTOR FUEL LIMITED united kingdom
MRH (GB) LIMITED united kingdom
REFINED ESTATES LIMITED Current Company
REFINED MP LIMITED united kingdom

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026AccountsAnnual accounts made up to 31 Dec 2025
22 Apr 2026Confirmation StatementConfirmation statement made on 4 Apr 2026 with no updates
6 Feb 2026OfficersChange to director Mr Simon Paul Lane on 2 May 2023
28 Jan 2026OfficersChange to director Mr Thomas Mckenzie Biggart on 2 May 2023
28 Jan 2026OfficersChange to director Mr William Bahlsen Bannister on 2 May 2023
1 Jun 2026 Accounts

Annual accounts made up to 31 Dec 2025

22 Apr 2026 Confirmation Statement

Confirmation statement made on 4 Apr 2026 with no updates

6 Feb 2026 Officers

Change to director Mr Simon Paul Lane on 2 May 2023

28 Jan 2026 Officers

Change to director Mr Thomas Mckenzie Biggart on 2 May 2023

28 Jan 2026 Officers

Change to director Mr William Bahlsen Bannister on 2 May 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 weeks ago on 1 Jun 2026

Confirmation statement made on 4 Apr 2026 with no updates

1 months ago on 22 Apr 2026

Change to director Mr Simon Paul Lane on 2 May 2023

4 months ago on 6 Feb 2026

Change to director Mr Thomas Mckenzie Biggart on 2 May 2023

4 months ago on 28 Jan 2026

Change to director Mr William Bahlsen Bannister on 2 May 2023

4 months ago on 28 Jan 2026