Citrefine International Limited

Active02962721 Private limited company
Incorporated
26 August 1994 (32 years)
Previously known as
Mosi-Guard International Limited (until 8 February 2008)
Ackrack Leg Limited (until 4 October 1994)
Industry
Wholesale of other intermediate products (46760)
Retail sale via mail order houses or via Internet (47910)
Activities of head offices (70100)
Accounts type
Small
Region
Yorkshire
Address
Moorfield Road
Yeadon
Leeds
LS19 7BN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2025
British
Born May 1981 (45)
Director · Appointed 17 October 2024
British
Born July 1967 (59)
Director · Appointed 17 November 2009
British,American
Born November 1971
Director · Appointed 1 October 2004
British
Born October 1970 (56)
Secretary · Appointed 6 June 2001
British
Director · Appointed 1 October 1994
British
Born December 1956 (69)
Officer history (10 former)
16 October 2025
Appointed Griffin, Matthew as Director
17 October 2024
Appointed Davison, Rebecca Sophy as Director
12 April 2016
Resigned Armstrong, Michael Ian as Director
12 April 2016
Resigned Dell, Ian Thomas as Director
7 March 2014
Appointed Armstrong, Michael Ian as Director
7 March 2014
Resigned Clarke, Paul Douglas, Dr as Director
7 March 2014
Appointed Dell, Ian Thomas as Director
7 March 2014
Resigned Davison, Rebecca Sophy as Director
17 November 2009
Appointed Faherty, Genevieve Watson as Director
29 January 2008
Appointed Davison, Rebecca Sophy as Director
1 October 2004
Appointed Watson, Jacqueline Jane as Director
13 March 2003
Resigned Turner, Claire Marie as Director
13 March 2003
Resigned Barrett, Peter James, Dr as Director
6 June 2001
Resigned Barrett, Peter James, Dr as Secretary
6 June 2001
Appointed Davison, Rebecca Sophy as Secretary
29 November 2000
Appointed Turner, Claire Marie as Director
1 October 1994
Appointed Barrett, Peter James, Dr as Director
1 October 1994
Appointed Barrett, Peter James, Dr as Secretary
1 October 1994
Appointed Clarke, Paul Douglas, Dr as Director
1 October 1994
Appointed Hughes-Guy, Ian Robert as Director
1 October 1994
Resigned Mk Company Secretaries Limited as Corporate Nominee Secretary
1 October 1994
Resigned Mk Company Directors Limited as Corporate Nominee Director
1 October 1994
Resigned Mk Company Secretaries Limited as Corporate Nominee Director
26 August 1994
Appointed Mk Company Secretaries Limited as Corporate Nominee Secretary
26 August 1994
Appointed Mk Company Directors Limited as Corporate Nominee Director
26 August 1994
Appointed Mk Company Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08887178
Former controllers (2)
1 May 2016
Ceased Jacqueline Jane Watson — Right to appoint and remove directors
6 April 2016
Ceased Paul Douglas Clarke — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Citrefine International Limited This company Owns 75–100% of shares
Mosi-Guard International Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£7,922,278
Cash
£1,851,738
Employees
22
Debt Ratio
11%
Current Ratio
8.4x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 2025 £2,653,637 £4,000,634 £4,433,924 £6,079,827 £7,415,526 £7,922,278
Balance sheet detail
202520242023202120202019
Fixed Assets£998,646£142,513£89,781£76,000£33,853£41,477
Current Assets£7,853,818£8,625,768£6,858,552£5,235,055£5,125,044£3,144,603
Debtors£881,760£1,111,181£814,099
Cash£1,851,738£5,069,317£2,657,765£1,720,973£2,111,337£1,066,959
Creditors (< 1 year)£930,186£1,352,755£868,506£877,131£1,158,263£532,443
Net Current Assets£6,923,632£7,273,013£5,990,046£4,357,924£3,966,781£2,612,160
Net Assets£7,922,278£7,415,526£6,079,827£4,433,924£4,000,634£2,653,637
Shareholder Funds£7,922,278£7,415,526£6,079,827£4,433,924£4,000,634£2,653,637

Filings 117

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates26 August 2026
26 June 2026Accounts for a small company30 September 2025
6 November 2025Director's details changed
5 November 2025Appointment of a director
28 August 2025Confirmation statement with no updates26 August 2025
Show all 117 filings

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