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Refined Estates Limited

Active ·04193995 ·Private Limited Company ·Est. 4 April 2001
4
Officers
Audit Exemption Subsidiary
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Refined Estates Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number04193995
StatusActive
TypePrivate Limited Company
Incorporated4 April 2001
IndustryNon-trading company
SIC74990
AccountsAudit Exemption Subsidiary

📍 Registered Address

10 Bricket Road
Hertfordshire
AL1 3JX
United Kingdom

👤 Directors & Officers (4)

Mr William Bahlsen BannisterDIRECTOR
Mr Simon Paul LaneDIRECTOR
Pinsent Masons Secretarial LimitedDIRECTOR
Mr Thomas Mckenzie BiggartDIRECTOR

🔑 Persons with Significant Control (1)

Mrh (GB) Limited75-100% shares

🏗️ Corporate Group & Network

🔼 5 parents 🔽 1 subsidiary
Ownership chain
Motor Fuel Limited75-100% shares
0977083675-100% shares
0977084275-100% shares
0977084875-100% shares
Mrh (GB) Limited75-100% shares
Refined Estates LimitedThis company
Subsidiaries controlled by Refined Estates Limited
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Refined Estates Limited has been on the Companies House register since 4 April 2001. They currently file audit exemption subsidiary accounts.

Sector & Operations
Non-trading company

Registered headquarters in Hertfordshire (AL1 3JX).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
4 Active Officers

Key appointments include Mr William Bahlsen Bannister, Mr Simon Paul Lane. Run deep background scans →

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