HomeCompaniesOther mining and quarrying n.e.c. › KATORO REFINERY LIMITED
01 Company Profile / UK · 14995511 / ACTIVE

KATORO REFINERY LIMITED

Private Limited Company ·Incorporated 11 July 2023 ·2 officers ·Dormant accounts
02Risk Signal

Initial checks flagged a potential issue

Further analysis recommended before making a decision.

CONFIRMED SIGNAL
Accounts overdue at Companies House
13 days overdue
03What's in a Deep Dive

Full analysis on KATORO REFINERY LIMITED

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    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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05Identity & Address

Company details

Company details

Number14995511
StatusActive
TypePrivate Limited Company
Incorporated11 July 2023
IndustryOther mining and quarrying n.e.c.
SIC08990
AccountsDormant

Registered address

51 St John Street
Ashbourne
Derbyshire
DE6 1GP
United Kingdom
06People

Officers & significant control

Directors & officers (2)

MR ANTHONY EDWARD BENNETTDIRECTOR
MR HILTON KEITH WOODDIRECTOR

Persons with significant control (2)

MR ANTHONY EDWARD BENNETT25-50% shares
MR ROBERT ERNEST SHIPWRIGHT25-50% shares
07Corporate Group

Ownership chain & network

08Next Step

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Full AI analysis: 7-year financials, health score, director network intelligence, FCDO sanctions screening and a plain-English verdict.

Health Score
73
Revenue Trend
Risk Signals
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