Refresh Living No. 1 Ltd

Active08589940 Private limited company
Incorporated
28 June 2013 (13 years)
Previously known as
Western Gazette Building Limited (until 24 April 2016)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
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
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
15
Outstanding
10
Part satisfied
1
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 November 2014
British
Born June 1978 (48)
Officer history (1 former)
17 May 2018
Resigned Thomas, Ian Edward as Director
16 November 2014
Appointed Thomas, Mark Peter as Director
28 June 2013
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 Owns 75–100% of shares
Refresh Living No. 1 Ltd This company 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
£7,080,697
Cash
£5
Employees
1

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £6,405,269 £5,206,540 £5,205,451 £5,017,988 £7,374,512 £7,080,697
Balance sheet detail
202420232022202120202019
Fixed Assets£19,450,593£18,194,399
Current Assets£6,596,193£6,562,813
Debtors£6,596,193£6,562,811
Cash£5£10,810£1,853£1,766£2
Creditors (< 1 year)£4,920,990£4,886,672£6,806,279£4,618,618£4,203,271£5,074,840
Creditors (> 1 year)£13,841,459£13,864,155£14,146,346£14,891,747£14,829,582£11,770,484
Net Current Assets£2,392,922£1,487,973
Net Assets£7,080,697£7,374,512£5,017,988£5,205,451£5,206,540£6,405,269
Shareholder Funds£7,080,697£7,374,512£5,017,988£5,205,451£5,206,540£6,405,269

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts30 November 2025
19 August 2026Satisfaction of a charge in full
19 January 2026Confirmation statement with no updates18 January 2026
29 August 2025Total exemption full accounts30 November 2024
17 March 2025Satisfaction of a charge in part
Show all recent filings

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