Refresh Commercial Ltd

Active05972980 Private limited company
Incorporated
20 October 2006 (20 years)
Previously known as
Signature Land Limited (until 24 April 2016)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South West
Address
40 Kingston House
1 Kingston Road
Taunton
TA2 7ED

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
22
Outstanding
3
Part satisfied
0
Satisfied
19

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
17 May 2018
Resigned Thomas, Ian as Secretary
17 May 2018
Resigned Thomas, Ian Edward as Director
25 April 2014
Resigned Thomas, Janet Fay as Director
25 April 2014
Resigned Thomas, Peter Randolph as Director
20 October 2006
Appointed Thomas, Mark Peter as Director
20 October 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 October 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 October 2006
Appointed Thomas, Janet Fay as Director
20 October 2006
Appointed Thomas, Peter Randolph as Director
20 October 2006
Appointed Thomas, Ian as Secretary
20 October 2006
Appointed Thomas, Ian Edward as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10059795
Former controllers (1)
6 April 2016
Ceased Mark Peter Thomas — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Refresh Property Group Ltd Owns 25–50% of shares
Firepool Lock Development Ltd Owns 75–100% of shares
Refresh Commercial Ltd This company Owns 75–100% of shares
Refresh Living No. 1 Ltd Owns 75–100% of shares
Refresh Living No. 2 Ltd Owns 75–100% of shares
Refresh Living No. 3 Ltd Owns 75–100% of shares
Refresh Living No. 5 Ltd Owns 75–100% of shares
Refresh Living No. 6 Ltd Owns 75–100% of shares
Refresh Living No. 7 Ltd Owns 75–100% of shares
Refresh Living No. 8 Ltd Owns 75–100% of shares
Refresh Living No.4 Limited Owns 75–100% of shares

Financials

Net Assets
£645,915
Cash
£0
Employees
1

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £311,067 £349,933 £379,819 £385,269 £331,091 £645,915
Balance sheet detail
202420232022202120202019
Fixed Assets£11,973£14,086£16,572£2,185,377£2,186,844
Current Assets£213,797£89,442
Debtors£213,794£89,436
Cash£0£2,782£30£6£3£6
Creditors (< 1 year)£1,575,401£1,498,383£1,288,081£1,101,489£910,750£798,737
Creditors (> 1 year)£2,702,062£980,877£1,009,112£990,131£1,009,630£1,068,547
Net Current Assets(£696,953)(£709,295)
Net Assets£645,915£331,091£385,269£379,819£349,933£311,067
Shareholder Funds£645,915£331,091£385,269£379,819£349,933£311,067

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates20 October 2026
28 August 2026Total exemption full accounts30 November 2025
20 August 2026Registration of a charge
20 August 2026Registration of a charge
19 August 2026Satisfaction of a charge in full
Show all recent filings

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