CompanyTrack
R

REPHINE TOPCO LIMITED

Active Stevenage

Other business support service activities n.e.c.

109 employees Website
Life sciences and medical technology Other business support service activities n.e.c.
R

REPHINE TOPCO LIMITED

Other business support service activities n.e.c.

Founded 26 Aug 2021 Active Stevenage, United Kingdom 109 employees rephine.com
Life sciences and medical technology Other business support service activities n.e.c.
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 1 Sept 2025
Net assets £-21.62M £8.09M 2024 year on year
Total assets £33.30M £4.95M 2024 year on year
Total Liabilities £54.92M £3.16M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Unit 15 Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF

Office (Stevenage, UK)

Unit 15a Meadway Court, Rutherford Close, Hertfordshire, SG1

Office (Barcelona, Spain)

null

Office (Shanghai, China)

null

Office (Hyderabad, India)

null

Website

rephine.com

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£1.29M

Increased by £224.49k (+21%)

Net Assets

-£21.62M

Decreased by £8.09M (-60%)

Total Liabilities

£54.92M

Increased by £3.16M (+6%)

Turnover

£12.38M

Increased by £1.31M (+12%)

Employees

109

Debt Ratio

165%

Increased by 30 (+22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 98,499 Shares £98k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Oct 20221,000£1k£1
12 Oct 202179,999£80k£1
12 Oct 202117,500£18k£1

Officers

Officers

4 active 2 resigned
Status
Adam MaidmentDirectorBritishEngland5226 Aug 2021Active
Maureen Sheila Helen ColemanDirectorBritishEngland7212 Oct 2021Active
Thomas Arthur HolroydDirectorBritishUnited Kingdom4026 Aug 2021Active
Timothy Edward HawkinsDirectorBritishUnited Kingdom5424 Sept 2024Active

Shareholders

Shareholders (16)

Maureen Coleman
2.4%
4,8583 Sept 2024
Rino Casmira Coladangelo
1.4%
2,8243 Sept 2024
Maureen Coleman
1.1%
2,2713 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kester Gp Ii Llp

United Kingdom

Active
Notified 26 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

KESTER GP II LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
GCP EUROPE GP2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GCP EUROPE GP1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KESTER CAPITAL LLP united kingdom
REPHINE TOPCO LIMITED Current Company
REPHINE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(32 pages)
1 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-25 with no updatesView(3 pages)
7 Mar 2025OfficersTermination of Mark Arnold Croghan as director on 2025-02-27View(1 page)
24 Dec 2024AccountsAnnual accounts made up to 2023-12-31View(32 pages)
4 Oct 2024OfficersAppointment of Timothy Edward Hawkins as director on 2024-09-24View(2 pages)
23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

1 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-25 with no updates

7 Mar 2025 Officers

Termination of Mark Arnold Croghan as director on 2025-02-27

24 Dec 2024 Accounts

Annual accounts made up to 2023-12-31

4 Oct 2024 Officers

Appointment of Timothy Edward Hawkins as director on 2024-09-24

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 23 Sept 2025

Confirmation statement made on 2025-08-25 with no updates

5 months ago on 1 Sept 2025

Termination of Mark Arnold Croghan as director on 2025-02-27

11 months ago on 7 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 24 Dec 2024

Appointment of Timothy Edward Hawkins as director on 2024-09-24

1 years ago on 4 Oct 2024