Allied Refiners Limited

Active08998102 Private limited company
Incorporated
15 April 2014 (12 years)
Industry
Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
Directors
Frank Gryc
Michele Annette Gryc
Accounts type
Total exemption full
Address
6 Wedgewood Close
Northwood
HA6 2PJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gryc, Frank
Director · Appointed 8 March 2025
British
Born October 1949 (77)
Gryc, Michele Annette
Director · Appointed 8 March 2025
British
Born January 1953 (73)
Director · Appointed 20 March 2023
British
Born May 1983 (43)
Officer history (3 former)
8 March 2025
Appointed Gryc, Frank as Director
8 March 2025
Appointed Gryc, Michele Annette as Director
7 March 2025
Resigned Gryc, Frank as Secretary
7 March 2025
Resigned Gryc, Frank as Director
7 March 2025
Resigned Gryc, Michele as Director
20 March 2023
Appointed Gryc, Joshua as Director
20 March 2023
Appointed Gryc, Frank as Secretary
16 April 2014
Appointed Gryc, Frank as Director
15 April 2014
Appointed Gryc, Michele as Director

Ownership 1 active

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

Corporate entity · Notified 7 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 07680080
Former controllers (2)
7 March 2025
Ceased Michele Annette Gryc — Owns 25–50% of shares
7 March 2025
Ceased Frank Gryc — Owns 25–50% of shares

Financials

Net Assets
£18,601
Cash
£43,550
Employees
3
Debt Ratio
84%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £26,796 £26,745 £97,331 £82,787 £18,601
Balance sheet detail
202520242023202220212020
Fixed Assets£27,966£32,286£2,194
Current Assets£89,507£127,455£46,818
Debtors£45,957£17,281
Cash£43,550£110,174
Creditors (< 1 year)£75,930£48,451£38,389(£71,422)(£78,723)£21,816
Creditors (> 1 year)£22,942£28,503£34,066
Net Current Assets£13,577£79,004£102,465£34,749£25,002
Net Assets£18,601£82,787£97,331£26,745£26,796
Shareholder Funds£18,601£82,787£26,796

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts31 March 2026
1 April 2026Confirmation statement with no updates25 March 2026
19 December 2025Total exemption full accounts31 March 2025
6 June 2025Confirmation statement with updates25 March 2025
6 June 2025Appointment of a director
Show all recent filings

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