Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
L. J. & M. Refson Limited
- Incorporated
- 28 June 1945 (81 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Gate A Double Two Portobello MillThornes Lane WharfWakefieldWF1 5RL
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Donner, Richard John
Secretary · Appointed 14 July 2020
Director · Appointed 6 April 2001
British
Born April 1967 (59)
Director
British
Born September 1939 (87)
Officer history (6 former)
14 July 2020
Appointed Donner, Richard John as Secretary
14 July 2020
Resigned Balaam, Simon Anthony as Secretary
31 January 2019
Appointed Balaam, Simon Anthony as Secretary
21 January 2019
6 November 2017
18 July 2008
5 November 2002
6 April 2001
6 April 2001
6 April 2001
30 December 2000
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born September 1939 (87)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born April 1967 (59)
Private Limited Company
Reg. no. 540051
Group structure 3 companies
Ownership group derived from the Companies House PSC register
WM Sugden & Sons Limited Owns 75–100% of shares
L. J. & M. Refson Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £55,669
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | |
| Current Assets | £55,669 | £55,669 | £55,669 | £55,669 | £55,669 | £55,669 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | £55,669 | £55,669 | £55,669 | £55,669 | £55,669 | £55,669 |
| Net Assets | £55,669 | £55,669 | £55,669 | £55,669 | £55,669 | £55,669 |
| Shareholder Funds | £55,669 | £55,669 | £55,669 | £55,669 | £55,669 | £55,669 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Micro company accounts | 31 December 2025 | ||
| 7 October 2025 | Confirmation statement with no updates | 6 October 2025 | 3 | |
| 7 October 2025 | Micro company accounts | 31 December 2024 | ||
| 15 August 2025 | Registered office address changed | 1 | ||
| 7 October 2024 | Confirmation statement with no updates | 6 October 2024 | 3 |
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