The Business Refinery Limited

Active04385758 Private limited company
Incorporated
4 March 2002 (24 years)
Industry
Other service activities n.e.c. (96090)
Directors
Andrew William Summersgill
Owned by
Andrew William Summersgill
Accounts type
Micro entity
Region
Greater London
Address
Unit 1 The Mews
6 Putney Common
London
SW15 1HL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Summersgill, Andrew William
Secretary · Appointed 4 March 2002
British
Summersgill, Andrew William
Director · Appointed 4 March 2002
British
Born January 1979 (47)
Officer history (4 former)
1 April 2012
Resigned Summersgill, Colin as Secretary
8 December 2005
Resigned Speigal, Richard Michael as Director
25 July 2005
Appointed Summersgill, Colin as Secretary
4 March 2002
Appointed Summersgill, Andrew William as Secretary
4 March 2002
Appointed Summersgill, Andrew William as Director
4 March 2002
Appointed Koe, Adrian Michael as Secretary
4 March 2002
Resigned Koe, Adrian Michael as Secretary
4 March 2002
Appointed London Presence Limited as Corporate Director
4 March 2002
Resigned London Presence Limited as Corporate Director
4 March 2002
Appointed Speigal, Richard Michael as Director

Ownership 1 active

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

Andrew William Summersgill
Individual · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1979 (47)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
3
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £37,877 £9,590 £29,905 £15,903 £6,509 £2,805
Balance sheet detail
202520242023202220212020
Fixed Assets£786£380£5,878£11,567£18,971£4,364
Current Assets£54,820£73,123£110,249£124,302£84,034£83,478
Creditors (< 1 year)£42,591£45,653£60,649£55,408£39,729£41,575
Creditors (> 1 year)£7,422£18,553£29,685£41,666£46,296
Net Current Assets£12,229£27,470£49,600£68,894£44,305£41,903
Shareholder Funds£2,805£6,509£15,903£29,905£9,590£37,877

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates4 March 2026
18 August 2025Micro company accounts31 March 2025
4 April 2025Confirmation statement with no updates4 March 2025
29 August 2024Micro company accounts31 March 2024
18 March 2024Confirmation statement with no updates4 March 2024
Show all recent filings

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