Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
The Refinery Limited
- Incorporated
- 16 November 1998 (27 years)
- Industry
- Retail sale of cosmetic and toilet articles in specialised stores (47750) Hairdressing and other beauty treatment (96020)
- Directors
- Abderrahim Khoumeri
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Goldwyns London LLPNo.1 Royal ExchangeLondonEC3V 3DG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Khoumeri, Abderrahim
Director · Appointed 11 February 2025
British
Born July 1990 (36)
German
Born July 1975 (51)
Officer history (28 former)
26 February 2025
26 February 2025
11 February 2025
11 February 2025
Appointed London Llp, Goldwyns as Secretary
11 February 2025
Resigned London Llp, Goldwyns as Secretary
11 February 2025
Resigned Standish, Frank as Secretary
11 February 2025
Appointed Khoumeri, Abderrahim as Director
27 January 2023
18 August 2022
18 August 2022
18 August 2022
18 August 2022
16 March 2021
6 September 2019
31 December 2018
31 December 2018
26 September 2018
26 September 2018
31 August 2017
31 August 2017
16 June 2017
31 May 2017
31 December 2016
1 December 2016
31 August 2016
7 March 2016
29 February 2016
7 January 2016
Resigned Howard, Geraldine as Director
17 December 2015
2 September 2015
Appointed Standish, Frank as Secretary
10 August 2015
15 May 2015
10 February 2015
20 January 2015
2 December 2014
2 December 2014
5 June 2014
5 June 2014
21 March 2014
Appointed Howard, Geraldine as Director
21 March 2014
21 March 2014
31 July 2009
Resigned Al-Shathry, Abdulrahman as Director
22 April 2009
22 April 2009
22 April 2009
22 April 2009
1 February 2007
15 April 1999
15 April 1999
15 April 1999
15 April 1999
15 April 1999
Appointed Al-Shathry, Abdulrahman as Director
27 November 1998
27 November 1998
27 November 1998
27 November 1998
16 November 1998
16 November 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Abderrahim Khoumeri
Individual · Notified 31 March 2025
Has significant influence or control
British
Born July 1990 (36)
Corporate entity · Notified 11 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 15611827
Former controllers (3)
11 February 2025
Ceased 14047659 — Owns 75–100% of shares
11 February 2025
Ceased Aromatherapy Associates Holdco Limited — Owns 75–100% of shares
20 May 2022
Ceased Aromatherapy Investments Limited — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £56,913
- Cash
- £177,578
- Debt Ratio
- 93%
- Current Ratio
- 1.1x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £524,555 |
| Current Assets | £277,097 |
| Debtors | £35,586 |
| Cash | £177,578 |
| Creditors (< 1 year) | £259,488 |
| Creditors (> 1 year) | £426,251 |
| Net Current Assets | £17,609 |
| Net Assets | £56,913 |
| Shareholder Funds | £56,913 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Total exemption full accounts | 28 February 2026 | ||
| 7 July 2026 | Accounts for a small company | 28 February 2025 | ||
| 1 May 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 2 July 2025 | Notification of a person with significant control | |||
| 2 July 2025 | Cessation of a person with significant control |
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