Refine Holdings Limited

Active09488485 Private limited company
Incorporated
13 March 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Angela Jane Leivers
Garry Leivers
Accounts type
Total exemption full
Region
East Midlands
Address
5 Prospect Place
Millennium Way
Pride Park
Derby
DE24 8HG

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Angela Jane Leivers
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1969
Garry Leivers
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1969 (57)

Holdings 1

Companies where Refine Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£68,793

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £847,231 £944,597 £1,039,936 £1,064,520 £1,086,468 £1,081,691
Balance sheet detail
202520242023202220212020
Cash£68,793£72,456£66,142£84,157£106,571£8,968
Creditors (< 1 year)£87,102£85,988£101,622£144,221£261,974£261,737
Net Current Assets(£18,309)(£13,532)(£35,480)(£60,064)(£155,403)(£252,769)
Net Assets£1,039,936£944,597£847,231
Shareholder Funds£1,081,691£1,086,468£1,064,520£1,039,936£944,597£847,231

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates13 March 2026
27 October 2025Total exemption full accounts31 May 2025
13 March 2025Confirmation statement with no updates13 March 2025
15 October 2024Total exemption full accounts31 May 2024
14 March 2024Change of details for a person with significant control
Show all recent filings

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