Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Refinery Holdings Limited
- Incorporated
- 26 September 2000 (26 years)
- Industry
- Activities of head offices (70100) Non-trading company (74990)
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 10 Pittbrook StreetManchesterM12 6JX
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Kennedy, Donna
Secretary · Appointed 18 April 2023
Director · Appointed 22 November 2019
British
Born May 1965 (61)
Director · Appointed 22 November 2019
British
Born May 1976 (50)
Director · Appointed 22 November 2019
British
Born September 1973 (53)
Officer history (13 former)
18 April 2023
Resigned Taylor, Amanda as Secretary
18 April 2023
Appointed Kennedy, Donna as Secretary
22 November 2019
22 November 2019
22 November 2019
Appointed Taylor, Amanda as Secretary
22 November 2019
22 November 2019
22 November 2019
22 November 2019
22 November 2019
22 November 2019
22 November 2019
8 December 2009
17 March 2009
4 April 2008
30 March 2006
20 February 2004
20 February 2004
1 November 2002
Resigned Barnes, Barry Arthur as Director
1 March 2002
8 February 2002
8 February 2002
Appointed Barnes, Barry Arthur as Director
8 February 2002
8 February 2002
8 February 2002
8 February 2002
26 September 2000
26 September 2000
26 September 2000
26 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08625091
Former controllers (3)
22 November 2019
22 November 2019
21 August 2017
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Oakbase Integrated Marketing Limited Owns 75–100% of shares (as a trust)
Refinery Holdings Limited This company Owns 75–100% of shares
Refinery Group Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Cash
- £427
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,036,777 | £1,036,777 | £1,036,777 | ||||
| Cash | £427 | £367 | £367 | £367 | £367 | £367 | £367 |
| Creditors (< 1 year) | £22,859 | £22,799 | £22,799 | £22,799 | £22,799 | £22,800 | £8,000 |
| Net Current Assets | (£22,432) | (£22,432) | (£22,432) | (£22,432) | (£22,432) | (£22,433) | (£7,633) |
| Shareholder Funds | £1,014,345 | £1,014,345 | £1,014,345 | £1,014,345 | £1,014,345 | £1,014,344 | £1,029,144 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 18 December 2025 | Confirmation statement with no updates | 9 December 2025 | ||
| 28 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 16 July 2025 | Termination of appointment of a secretary | |||
| 15 July 2025 | Appointment of a secretary |
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