Ltd Facts The UK company register, as filed

Register entry · No. 04078169

REFINERY HOLDINGS LIMITED

Active Private Limited Company Incorporated 26 Sep 2000

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,014,345.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Trading history

    Incorporated 26 Sep 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    10 PITTBROOK STREET, MANCHESTER, M12 6JX

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices
    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    23 Dec 2026
    Last made up to
    9 Dec 2025

  5. Charges

    Outstanding
    2
    All time
    7

  6. Names

    1. REFINERY HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £427 £1,014,345 3
31 Oct 2024 not published not published £367 £1,014,345 3
31 Oct 2023 not published not published £367 £1,014,345 3
31 Oct 2022 not published not published £367 £1,014,345 3
31 Oct 2021 not published not published £367 £1,014,345 3
31 Oct 2020 not published not published £367 £1,014,344 3

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
Michelle Lawton-Johal Company Director Director 22 Nov 2019 — September 1973 British · England
Rajesh Kara Company Director Director 22 Nov 2019 — May 1976 British · England
Peter Nicholas Bradshaw Company Director Director 22 Nov 2019 — May 1965 British · United Kingdom
Donna Kennedy Secretary 18 Apr 2023 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Oakbase Integrated Marketing Limited company · 08625091 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 22 Nov 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is REFINERY HOLDINGS LIMITED still trading?

The register shows REFINERY HOLDINGS LIMITED as active.

What does REFINERY HOLDINGS LIMITED do?

It files these industry codes 70100 (Activities of head offices); 74990 (Non-trading company).

When was REFINERY HOLDINGS LIMITED set up?

It was incorporated on 26 September 2000.

When are REFINERY HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is REFINERY HOLDINGS LIMITED's next confirmation statement due?

By 23 December 2026.

Who runs REFINERY HOLDINGS LIMITED?

REFINERY HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 04132693 BROMLEY PROPERTY HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2000 70100 · Activities of head offices
  2. 04132560 CAPTIVE MEDIA SERVICES HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2000 70100 · Activities of head offices
  3. 04132600 HAVENWOOD HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2000 70100 · Activities of head offices
  4. 04134176 JOHNSON CONTROLS INVESTMENTS (UK) LIMITED Active Private Limited Company Inc. 29 Dec 2000 70100 · Activities of head offices
  5. 04132623 LABEL INNOVATIONS (HOLDINGS) LIMITED Active Private Limited Company Inc. 29 Dec 2000 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House