Refined Holdings Limited company overview
Refined Holdings Limited is a private limited company registered with company number 05193623. It was incorporated on 30 Jul 2004 and its current status is active.
The registered office is at 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX. The company has 5 active officers. It was previously called Megateam Limited.
Refined Holdings Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 15 Aug 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Refined Holdings Limited at a glance
22 years
Trading age
8,139 days since incorporation
5
Active officers
William, Jeremy, Simon, Pinsent
190
Filings on record
Latest: 12 Aug 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Refined Holdings Limited
Former officers
15 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
70100
Activities of head offices
Allowable expenses for Refined Holdings Limited
Based on Refined Holdings Limited's SIC code (70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Refined Holdings Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Refined Holdings Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Hertfordshire?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Refined Holdings Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
12 Aug 2026 · CS01
Confirmation statement made on 1 Aug 2026 with no updates
10 Jul 2026 · MR01
Mortgage create with deed with charge number charge creation date
17 Feb 2026 · AA
Dormant accounts made up to 31 Dec 2025
6 Feb 2026 · CH01
Director's details changed for Mr Simon Paul Lane on 2 May 2023
28 Jan 2026 · CH01
Director's details changed for Mr Thomas Mckenzie Biggart on 2 May 2023
28 Jan 2026 · CH01
Director's details changed for Mr William Bahlsen Bannister on 2 May 2023
24 Sep 2025 · AA
Audit exemption subsiduary accounts made up to 31 Dec 2024
24 Sep 2025 · PARENT_ACC
Legacy
24 Sep 2025 · GUARANTEE2
Legacy
24 Sep 2025 · AGREEMENT2
Legacy
1 Aug 2025 · CS01
Confirmation statement made on 1 Aug 2025 with no updates
30 Jul 2025 · MR01
Mortgage create with deed with charge number charge creation date
23 Dec 2024 · MR01
Mortgage create with deed with charge number charge creation date
5 Oct 2024 · AA
Audit exemption subsiduary accounts made up to 31 Dec 2023
5 Oct 2024 · PARENT_ACC
Legacy
5 Oct 2024 · AGREEMENT2
Legacy
5 Oct 2024 · GUARANTEE2
Legacy
23 Aug 2024 · CH01
Director's details changed for Mr Jeremy Clarke on 29 Jan 2024
13 Aug 2024 · CS01
Confirmation statement made on 1 Aug 2024 with no updates
31 Jul 2024 · MR01
Mortgage create with deed with charge number charge creation date
Showing the latest 20 of 190 filings. See the full history on Companies House
Accounting services for Refined Holdings Limited
From tax to payroll, find accountants who look after every part of Refined Holdings Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Refined Holdings Limited
About Refined Holdings Limited
Refined Holdings Limited is a UK private limited company based in Hertfordshire, registered at Companies House as company number 05193623 since 30 Jul 2004. Its listed activities include activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Refined Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Refined Holdings Limited has 190 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Hertfordshire?
Businesses like Refined Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Hertfordshire and get free quotes in minutes.
This page shows public information from Companies House. Director of Refined Holdings Limited?
Refined Holdings Limited – frequently asked questions
What is the company number of Refined Holdings Limited?
Refined Holdings Limited is registered at Companies House under company number 05193623.
When was Refined Holdings Limited incorporated?
Refined Holdings Limited was incorporated on 30 Jul 2004 as a private limited company.
Who are the directors of Refined Holdings Limited?
Current officers are William Bahlsen Bannister (director), Jeremy Clarke (director), Simon Paul Lane (director), Pinsent Masons Secretarial Limited (corporate secretary) and Thomas Mckenzie Biggart (director).
What does Refined Holdings Limited do?
The company's registered nature of business (SIC) is 70100 – Activities of head offices.
Where is Refined Holdings Limited registered?
The registered office address is 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX.
Is Refined Holdings Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 1 Aug 2026 with no updates on 12 Aug 2026.