REFINED HOLDINGS LIMITED

Active Hertfordshire

Activities of head offices

0 employees website.com
Activities of head offices
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REFINED HOLDINGS LIMITED

Activities of head offices

Founded 30 Jul 2004 Active Hertfordshire, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

MEGATEAM LIMITED 30 Jul 2004 — 7 Sept 2004
Accounts Submitted 17 Feb 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Aug 2025 Next due 15 Aug 2026 2 months remaining
Net assets £0 £102M 2021 year on year
Total assets £0 £107M 2021 year on year
Total Liabilities £0 £4M 2021 year on year
Charges 11
9 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

10 Bricket Road St Albans Hertfordshire AL1 3JX United Kingdom

Full company profile for REFINED HOLDINGS LIMITED (05193623), an active company based in Hertfordshire, United Kingdom. Incorporated 30 Jul 2004. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2021)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £102.35M (-100%)

Total Liabilities

N/A

Decreased by £4.33M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 4 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
31 Dec Year End
2020
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mrh (gb) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mrh (gb) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CD&R FIREFLY 4 LIMITED united kingdom
CD&R FIREFLY BIDCO PLC united kingdom
SCIMITAR TOPCO LIMITED united kingdom
MOTOR FUEL LIMITED united kingdom
MRH (GB) LIMITED united kingdom
REFINED HOLDINGS LIMITED Current Company
MRH FORECOURTS LIMITED united kingdom
RFF LIMITED united kingdom

Charges

Charges

9 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026AccountsAnnual accounts made up to 31 Dec 2025
6 Feb 2026OfficersChange to director Mr Simon Paul Lane on 2 May 2023
28 Jan 2026OfficersChange to director Mr William Bahlsen Bannister on 2 May 2023
28 Jan 2026OfficersChange to director Mr Thomas Mckenzie Biggart on 2 May 2023
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2025

6 Feb 2026 Officers

Change to director Mr Simon Paul Lane on 2 May 2023

28 Jan 2026 Officers

Change to director Mr William Bahlsen Bannister on 2 May 2023

28 Jan 2026 Officers

Change to director Mr Thomas Mckenzie Biggart on 2 May 2023

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

3 months ago on 17 Feb 2026

Change to director Mr Simon Paul Lane on 2 May 2023

3 months ago on 6 Feb 2026

Change to director Mr William Bahlsen Bannister on 2 May 2023

4 months ago on 28 Jan 2026

Change to director Mr Thomas Mckenzie Biggart on 2 May 2023

4 months ago on 28 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 24 Sept 2025