Refresh Personal Finance Ltd

Active07369895 Private limited company
Incorporated
8 September 2010 (16 years)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Accounts type
Dormant
Region
Yorkshire
Address
Victoria House Lawnswood Business Park
Redvers Close
Leeds
LS16 6QY

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2025
British
Born November 1970
Director · Appointed 12 July 2023
British
Born July 1967 (59)
Corporate Secretary · Appointed 26 August 2020
Officer history (13 former)
2 April 2025
Resigned Pitcher, John Martin as Director
2 April 2025
Appointed Law, Simon David Kelway as Director
12 July 2023
Resigned Green, Adam Charles as Director
12 July 2023
Appointed Carter, Richard William as Director
1 June 2023
Resigned Jackson, Zoe Louise as Director
16 December 2021
Appointed Pitcher, John Martin as Director
16 December 2021
Resigned Fell, Neville Jonathon as Director
4 January 2021
Resigned Wakeley, Guy Richard as Director
26 August 2020
Appointed Prism Cosec Limited as Corporate Secretary
30 July 2020
Appointed Fell, Neville Jonathon as Director
29 July 2020
Resigned Sangar, Seema as Director
30 April 2019
Resigned Woodworth, Paul as Director
6 January 2017
Appointed Sangar, Seema as Director
6 January 2017
Appointed Green, Adam Charles as Director
6 January 2017
Appointed Wakeley, Guy Richard as Director
1 September 2014
Appointed Jackson, Zoe Louise as Director
1 February 2014
Resigned Grimbaldeston, John Michael as Director
25 October 2011
Appointed Woodworth, Paul as Director
25 October 2011
Resigned Grimbaldeston, Candie as Secretary
23 October 2011
Resigned Crewe, Graham Roger as Director
23 October 2011
Appointed Grimbaldeston, Candie as Secretary
23 October 2011
Resigned Crewe, Graham Roger as Secretary
23 October 2011
Resigned Woodworth, Paul as Director
5 September 2011
Resigned Flower, Martin Roger as Director
8 September 2010
Appointed Crewe, Graham Roger as Secretary
8 September 2010
Appointed Woodworth, Paul as Director
8 September 2010
Appointed Crewe, Graham Roger as Director
8 September 2010
Appointed Grimbaldeston, John Michael as Director
8 September 2010
Appointed Flower, Martin Roger as Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06729467
Former controllers (2)
22 December 2016
Ceased Zoe Louise Jackson — Owns 25–50% of shares
22 December 2016
Ceased Paul Woodworth — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Accounts for a dormant company31 December 2025
1 May 2026Confirmation statement with no updates30 April 2026
30 June 2025Accounts for a dormant company31 December 2024
14 May 2025Confirmation statement with updates30 April 2025
3 April 2025Termination of appointment of a director
Show all recent filings

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