REFINED COMMERCE LTD

08802398
Active St. Austell

Information technology consultancy activities

1 employees website.com
Information technology consultancy activities
R

REFINED COMMERCE LTD

08802398

Information technology consultancy activities

Founded 4 Dec 2013 Active St. Austell, England 1 employees website.com
Information technology consultancy activities

Previous Company Names

BURGESS COMMERCE LTD 18 Jan 2021 — 5 Sept 2024
RNET SOLUTIONS LTD 4 Dec 2013 — 18 Jan 2021
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 16 Nov 2025 Next due 29 Nov 2026 5 months remaining
Net assets £49K £18K 2024 year on year
Total assets £527K £100K 2024 year on year
Total Liabilities £478K £118K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Levalsa London Apprentice St. Austell Cornwall PL26 7AW England

Full company profile for REFINED COMMERCE LTD (08802398), an active company based in St. Austell, England. Incorporated 4 Dec 2013. Information technology consultancy activities. 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 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£24.30k

Decreased by £90.99k (-79%)

Net Assets

£48.72k

Increased by £18.18k (+60%)

Total Liabilities

£477.95k

Decreased by £118.18k (-20%)

Turnover

N/A

Employees

1

Debt Ratio

91%

Decreased by 4 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

2 active
Status
Dhanesha MehtaSecretaryUnknownUnknown11 Jan 2022Active
Rowan Daniel BurgessDirectorBritishUnited Kingdom394 Dec 2013Active

Shareholders

Shareholders (1)

Burgess Developments Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 11 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Rowan Daniel Burgess

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1987
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

REFINED COMMERCE LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Nov 2025Confirmation StatementConfirmation statement made on 15 Nov 2025 with no updates
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Sept 2025OfficersChange Person Secretary Company With Change Date
20 Nov 2024Confirmation StatementConfirmation statement made on 15 Nov 2024 with no updates
5 Sept 2024Change Of NameCertificate Change Of Name Company
16 Nov 2025 Confirmation Statement

Confirmation statement made on 15 Nov 2025 with no updates

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Sept 2025 Officers

Change Person Secretary Company With Change Date

20 Nov 2024 Confirmation Statement

Confirmation statement made on 15 Nov 2024 with no updates

5 Sept 2024 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Confirmation statement made on 15 Nov 2025 with no updates

7 months ago on 16 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 25 Sept 2025

Change Person Secretary Company With Change Date

9 months ago on 12 Sept 2025

Confirmation statement made on 15 Nov 2024 with no updates

1 years ago on 20 Nov 2024

Certificate Change Of Name Company

1 years ago on 5 Sept 2024