Refax Limited

Active01030298 Private limited company
Incorporated
9 November 1971 (55 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Controlled by
Michael John Rowan
Accounts type
Total exemption full
Region
Greater London
Address
5
Napier Place
London,
W14 8LG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
10
Outstanding
8
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2025
British
Born February 1953 (73)
Director · Appointed 1 March 2018
British
Born June 1987 (39)
Secretary · Appointed 21 January 1996
British
Director
British
Born July 1938 (88)
Officer history (6 former)
28 October 2025
Appointed Rowan, Selvalakshmi as Director
27 October 2025
Resigned Rowan, Selvalakshmi as Director
1 March 2018
Appointed Rowan, Benedict Selva as Director
1 October 2015
Resigned Fazakerley, Jessica Katherine as Director
1 October 2015
Resigned Rowan, Louisa Fay Bianca as Director
17 January 2007
Resigned Rowan, Fiona Gay as Director
21 November 1996
Resigned Baker, Leon Charles as Director
21 January 1996
Appointed Rowan, Michael John as Secretary
21 January 1996
Resigned Baker, Leon Charles as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1938 (88)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,642,440
Cash
£704,650
Employees
3
Debt Ratio
4%
Current Ratio
122.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,587,010 £1,609,273 £1,610,635 £1,616,953 £1,626,635 £1,642,440
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£300,417
Current Assets£1,705,385£1,687,539£1,676,112£1,669,732£1,670,082£1,341,347
Debtors£1,000,735£1,000,735£1,000,736£1,000,736£1,000,735£976,736
Cash£704,650£686,804£675,376£668,996£669,347£364,611
Creditors (< 1 year)£13,946£11,905£10,160£10,098£11,810£5,754
Creditors (> 1 year)£49,000£49,000£49,000£49,000£49,000£49,000
Net Current Assets£1,691,439£1,675,634£1,665,952£1,659,634£1,658,272£1,335,593
Net Assets£1,642,440£1,626,635£1,616,953£1,610,635£1,609,273£1,587,010
Shareholder Funds£1,642,440£1,626,635£1,616,953£1,610,635£1,609,273£1,587,010

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Confirmation statement with no updates23 December 2025
29 October 2025Director's details changed
28 October 2025Termination of appointment of a director
28 October 2025Appointment of a director
20 October 2025Total exemption full accounts31 March 2025
Show all recent filings

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