Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Refcap Ventures (1) Limited
- Incorporated
- 26 May 2016 (10 years)
- Industry
- Activities of mortgage finance companies (64922)
- Accounts type
- Dormant
- Address
- Suite 2Unit 4Bourne CourtSouthend RoadWoodford GreenIG8 8HD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born June 1968 (58)
Director · Appointed 26 May 2016
Also at Supermarket Studio Limited · more companies
British
Born October 1958 (68)
Director · Appointed 26 May 2016
British
Born March 1968 (58)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 June 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Private Unlimited Company Without Share Capital
Reg. no. 08082727
Corporate entity · Notified 25 June 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 10190426
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Refcap Commercial Real Estate Investments Ltd Owns 75–100% of shares
Refcap Ventures (1) Limited This company Owns 25–50% of shares (as a firm)
Refcap Ventures Limited Owns 75–100% of shares
Cavendish W4 Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- (£251)
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £8,544 | £8,544 | £10,859 | £37,164 | £1,052,290 | £1,598,974 |
| Debtors | £1,598,907 | |||||
| Cash | £67 | |||||
| Creditors (< 1 year) | £8,245 | £8,245 | £11,245 | £37,059 | £712,607 | £1,467,899 |
| Net Current Assets | £299 | £299 | (£386) | £105 | £339,683 | £131,075 |
| Net Assets | (£251) | (£251) | £105 | £339,683 | ||
| Shareholder Funds | (£251) | (£251) | £105 | £339,683 | £131,075 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Compulsory strike-off action has been discontinued | |||
| 15 September 2026 | First Gazette notice for compulsory strike-off | |||
| 14 September 2026 | Confirmation statement with no updates | 26 May 2026 | ||
| 6 July 2026 | Registered office address changed | |||
| 26 February 2026 | Accounts for a dormant company | 31 May 2025 |
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