RAFINE LIMITED
Wholesale of wine, beer, spirits and other alcoholic beverages
RAFINE LIMITED
Wholesale of wine, beer, spirits and other alcoholic beverages
Previous Company Names
Contact & Details
Contact
Registered Address
St John's Court Easton Street High Wycombe HP11 1JX United Kingdom
Full company profile for RAFINE LIMITED (01796046), an active supply chain, manufacturing and commerce models company based in High Wycombe, United Kingdom. Incorporated 29 Feb 1984. Wholesale of wine, beer, spirits and other alcoholic beverages. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£2.02M
Net Assets
£1.75M
Total Liabilities
£876.75k
Turnover
N/A
Employees
7
Debt Ratio
33%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Luke Raffety | Director | British | United Kingdom | 11 Jan 2023 | Active |
| Michael Charles Raffety | Director | British | United Kingdom | Unknown | Active |
| Michael Charles Raffety | Secretary | British | Unknown | Unknown | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (1)
Michael Charles Raffety
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Sarah Wendy Raffety
Ceased 18 Mar 2025
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Oct 2025 | Accounts | Annual accounts made up to 2025-01-31 | |
| 17 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-06-07 with updates | |
| 14 Apr 2025 | Persons With Significant Control | Cessation of Sarah Wendy Raffety as a person with significant control on 2025-03-18 | |
| 11 Apr 2025 | Persons With Significant Control | Change to Mr Michael Charles Raffety as a person with significant control on 2025-03-18 | |
| 25 Mar 2025 | Persons With Significant Control | Change to Mrs Sarah Wendy Raffety as a person with significant control on 2025-03-11 |
Annual accounts made up to 2025-01-31
Confirmation statement made on 2025-06-07 with updates
Cessation of Sarah Wendy Raffety as a person with significant control on 2025-03-18
Change to Mr Michael Charles Raffety as a person with significant control on 2025-03-18
Change to Mrs Sarah Wendy Raffety as a person with significant control on 2025-03-11
Recent Activity
Latest Activity
Annual accounts made up to 2025-01-31
6 months ago on 1 Oct 2025
Confirmation statement made on 2025-06-07 with updates
10 months ago on 17 Jun 2025
Cessation of Sarah Wendy Raffety as a person with significant control on 2025-03-18
1 years ago on 14 Apr 2025
Change to Mr Michael Charles Raffety as a person with significant control on 2025-03-18
1 years ago on 11 Apr 2025
Change to Mrs Sarah Wendy Raffety as a person with significant control on 2025-03-11
1 years ago on 25 Mar 2025