Ltd Facts The UK company register, as filed

Register entry · No. 06150421

REF HOLDINGS LTD

Active Private Limited Company Incorporated 9 Mar 2007

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    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 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £89,758.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Mar 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    7 BLOCK B, 4 RECORD WALK, HAYES, MIDDLESEX, UB3 1FL

    As filed with Companies House.

  2. Nature of business

    • 46130 Agents involved in the sale of timber and building materials

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    23 Mar 2027
    Last made up to
    9 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. REF HOLDINGS LTD current
    2. REFRACTORY INTERNATIONAL HOLDINGS LIMITED earlier
    3. A & W (NORTH WEST) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £44,632 £89,758 1
31 Aug 2024 not published not published £23,383 £-13,304 1
31 Aug 2023 not published not published £98,994 £96,751 1
31 Aug 2022 not published not published £97,848 £70,143 1
31 Aug 2021 not published not published £27,605 £8,557 1
31 Aug 2020 * not published not published £11,421 £-33,759 1

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

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Warren Gerald Carnell Director 12 Mar 2007 — June 1978 British · United Kingdom
Miriam Annette Hanson Secretary 12 Mar 2007 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Warren Gerald Carnell Ownership of shares 75 to 100 percent 1 Mar 2017 — June 1978 British · Wales

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 REF HOLDINGS LTD still trading?

The register shows REF HOLDINGS LTD as active.

What does REF HOLDINGS LTD do?

It files the industry code 46130 (Agents involved in the sale of timber and building materials).

When was REF HOLDINGS LTD set up?

It was incorporated on 9 March 2007.

When are REF HOLDINGS LTD's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is REF HOLDINGS LTD's next confirmation statement due?

By 23 March 2027.

Who runs REF HOLDINGS LTD?

REF HOLDINGS LTD has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46130), active, set up around the same time. More in this industry →

  1. 06526674 WOODABOUT LTD. Active Private Limited Company Inc. 7 Mar 2008 46130 · Agents involved in the sale of timber and building materials
  2. 06524233 MASSAMS SUPPLIES LIMITED Active Private Limited Company Inc. 5 Mar 2008 46130 · Agents involved in the sale of timber and building materials
  3. 06521135 ASHWOOD OFFICE INTERIORS LIMITED Active Private Limited Company Inc. 3 Mar 2008 46130 · Agents involved in the sale of timber and building materials
  4. 06512948 NICK TAYLOR LIMITED Active Private Limited Company Inc. 25 Feb 2008 46130 · Agents involved in the sale of timber and building materials
  5. 06509258 VAH (DIY) LIMITED Active Private Limited Company Inc. 20 Feb 2008 43220 · Plumbing, heat and air-conditioning installation

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House