Refelec Engineering Services Limited

Active04601801 Private limited company
Incorporated
27 November 2002 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Susan Caroline Louise Hart
Tina Michelle Yeats
Accounts type
Micro entity
Region
South West
Address
91 New Road
West Parley
Ferndown
BH22 8EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2010
English
Born February 1966 (60)
Secretary · Appointed 24 March 2004
English
Officer history (4 former)
26 September 2016
Resigned Hart, Peter Walter John as Director
17 September 2010
Appointed Yeats, Tina Michelle as Director
24 March 2004
Appointed Yeats, Tina Michelle as Secretary
24 March 2004
Resigned Hart, Affra Agnes Jean as Secretary
27 November 2002
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
27 November 2002
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
27 November 2002
Appointed Ar Nominees Limited as Corporate Nominee Director
27 November 2002
Resigned Ar Nominees Limited as Corporate Nominee Director
27 November 2002
Appointed Hart, Affra Agnes Jean as Secretary
27 November 2002
Appointed Hart, Peter Walter John as Director

Ownership 2 active

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

Susan Caroline Louise Hart
Individual · Notified 27 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born April 1968 (58)
Individual · Notified 27 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born February 1966 (60)

Financials

Net Assets
£128,551
Employees
1
Debt Ratio
60%
Current Ratio
0.3x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £117,833 £126,863 £130,754 £131,379 £130,169 £128,551
Balance sheet detail
202420232022202120202019
Fixed Assets£268,397£268,920£269,488£269,865£270,405£268,687
Current Assets£52,965£53,293£49,572£52,219£48,729£51,081
Creditors (< 1 year)£191,788£191,626£187,137£190,004£190,935£200,703
Net Current Assets(£138,261)(£137,739)(£137,123)(£137,417)(£141,849)(£149,047)
Net Assets£128,551£130,169£131,379£130,754£126,863£117,833
Shareholder Funds£128,551£130,169£131,379£130,754£126,863£117,833

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 December 2025
16 April 2026Change of details for a person with significant control
28 November 2025Confirmation statement with no updates27 November 2025
24 September 2025Micro company accounts31 December 2024
28 November 2024Confirmation statement with no updates27 November 2024
Show all recent filings

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