Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 1 February 2026
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Refined Brands Limited
- Incorporated
- 3 February 2021 (5 years)
- Previously known as
- Agt Celtic Limited (until 22 March 2023)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Units 2 & 2A Indian Queens Industrial EstateIndian QueensSt. ColumbTR9 6TF
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2024
British
Born July 1985 (41)
Director · Appointed 22 May 2023
British
Born July 1984 (42)
British
Born June 1968 (58)
Director · Appointed 7 January 2022
British
Born September 1989 (37)
Director · Appointed 14 June 2021
British
Born May 1985 (41)
Director · Appointed 15 February 2021
Swiss
Born January 1966 (60)
Director · Appointed 15 February 2021
British
Born September 1964 (62)
Director · Appointed 15 February 2021
British
Born June 1959 (67)
Director · Appointed 3 February 2021
British
Born February 1979 (47)
Officer history (5 former)
9 April 2024
Resigned Holbrook, Graham Redvers as Director
30 January 2024
10 November 2023
Resigned Hayball, Martin as Secretary
22 May 2023
22 May 2023
16 November 2022
17 September 2022
Appointed Holbrook, Graham Redvers as Director
17 September 2022
Resigned Whitworth, Clare Nicola as Secretary
17 September 2022
Appointed Hayball, Martin as Secretary
7 January 2022
7 January 2022
14 June 2021
15 February 2021
15 February 2021
15 February 2021
Appointed Whitworth, Clare Nicola as Secretary
15 February 2021
15 February 2021
15 February 2021
3 February 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. Sc671167
Former controllers (1)
15 February 2021
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Refined Brands Limited This company Owns 25–50% of shares
Kettlewell Colours Limited Owns 75–100% of shares
Refined Brands Bidco Limited Owns 75–100% of shares
Turtle Doves Holdings Limited Owns 75–100% of shares
Turtle Doves ( Not Just Gloves ) Limited Owns 75–100% of shares
Whitworth CS Holdings Ltd Owns 75–100% of shares
Celtic Sheepskin & Co Ltd. Owns 75–100% of shares
Frugi Limited Owns 75–100% of shares (as a firm)
Financials
Figures from 2025 accounts. Newer accounts, made up to 1 February 2026, are filed but not read yet. See them on Companies House
- Turnover
- £37,560,000
- Profit
- (£1,065,000)
- Return on Equity
- -9%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £4,420,000 | £1,622,152 |
| Shareholder Funds | £11,487,000 | £13,225,911 |
| Turnover | £37,560,000 | |
| Cost of Sales | £18,153,000 | |
| Gross Profit | £19,407,000 | |
| Admin Expenses | £15,209,000 | |
| Staff Costs | £6,687,000 | |
| Operating Profit | £2,170,000 | |
| Profit for Period | (£1,065,000) | (£1,269,663) |
Filings 95
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Full accounts | 1 February 2026 | ||
| 28 July 2026 | Resolutions | |||
| 7 July 2026 | Purchase of own shares | |||
| 20 May 2026 | Purchase of own shares | |||
| 18 May 2026 | Resolutions |
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