Regroup (Refuel) Limited

Active06635009 Private limited company
Incorporated
1 July 2008 (18 years)
Industry
Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
Owned by
Regroup (UK) Limited
Accounts type
Small
Region
Yorkshire
Address
Clipper House
Air Street
Hull
HU5 1RR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2020
British
Born October 1965 (61)
Director · Appointed 1 July 2008
British
Born April 1962 (64)
Officer history (5 former)
30 June 2020
Appointed Olpin, Mark Warner as Director
30 June 2020
Resigned Hall, Philip Stephen as Director
1 January 2011
Appointed Hall, Philip Stephen as Director
31 December 2010
Resigned Wilson, David Ernest as Secretary
31 December 2010
Resigned Wilson, David Ernest as Director
1 July 2008
Appointed Waine, John Paul Dixon as Director
1 July 2008
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
1 July 2008
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
1 July 2008
Appointed London Law Services Limited as Corporate Nominee Director
1 July 2008
Resigned London Law Services Limited as Corporate Nominee Director
1 July 2008
Appointed Wilson, David Ernest as Secretary
1 July 2008
Appointed Wilson, David Ernest as Director

Ownership 1 active

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

Regroup (UK) Limited
Corporate entity · Notified 30 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
A Private Company Limited By Shares
Former controllers (1)
30 June 2020
Ceased John Paul Dixon Waine — Right to appoint and remove directors

Financials

Cash
£55,506

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £1,323,840 £1,661,587 £2,155,832 £2,948,048 £3,635,782 £4,548,701
Balance sheet detail
202420232022202120202019
Current Assets£4,548,701£3,941,488£3,033,864£2,271,832£1,778,303£1,529,848
Debtors£4,493,195£3,894,179£2,957,784£2,206,956£1,706,286£1,325,136
Cash£55,506£47,309£76,080£64,876£72,017£204,712
Creditors (< 1 year)£0£305,706£85,816£116,000£116,716£206,008
Net Current Assets£4,548,701£3,635,782£2,948,048£2,155,832£1,661,587£1,323,840
Shareholder Funds£4,548,701£3,635,782£2,948,048£2,155,832£1,661,587£1,323,840

Filings

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