Company Overview
The Refund Experts Limited is a Dissolved Private Limited Company.
Registered Address

Wagtail Farm Hammerpond Road, Plummers Plain, Horsham, RH13 6PE
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Companies House Data
Company NameTHE REFUND EXPERTS LIMITED
Company Number07685076
Registered Office AddressWagtail Farm Hammerpond Road
 Plummers Plain
 RH13 6PE
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date28/06/2011
Accounting Reference Date Day31
Accounting Reference Date Month7
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts Account CategoryDORMANT
Returns Next Due Date30/06/2017
Returns Last Made Up Date02/06/2016
Previous Company NameChanged Date
JT ASSOCIATES MANCHESTER LIMITED24 May 2012
FUNKY FISH (OLDHAM) LIMITED01 Nov 2011
Directors & Members
Show Resigned
Ian Farrell - Director
(British, 62 years old, born May 1964)
Appointed 29 December 2018
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Ian Farrell
ADMIN AND PROCESSING SERVICES LTD
ANDERSON FULLER LIMITED
ANDERSON PARKER ROSE LIMITED
AQUILA INTERNATIONAL GROUP LTD
CLAIM FUNDING LIMITED
CLAIMING 4 BUSINESS LIMITED
ENERGY CLAIMS 4 BUSINESS LIMITED
EURO FINANCIAL SOLUTIONS LTD
FOWLER PROPERTY MAINTENANCE LTD
HAMMERPOND CONSTRUCTION LIMITED
HAMMERPOND HOMES LIMITED
HAMMERPOND KENNELS LIMITED
HAMMERPOND MECHANICAL SERVICES LIMITED
HARRISON MOORCROFT FUNDING LIMITED
HARRISON MOORCROFT LIMITED
HARRISON MOORCROFT LITIGATION LIMITED
MIS-LED LIMITED
MIS-SOLD SHARES LIMITED
MIS-SOLD SPECIALISTS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Jul-2023 31-Jul-2022 31-Jul-2021
Balance Sheet
Fixed Assets 0 0 0
Current Assets 7 7 57
Creditors Due Within One Year 0 0 0
Working Cap 7 7 57
Total Assets Less Current Liabilities 7 7 57
Long-term Liabilities 0 0 0
Net Assets 7 7 57
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 7 7 57
Common Size Financial Analysis Unlock full report
Accounts Date 31-Jul-2023 31-Jul-2022 31-Jul-2021
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 0.0% 0.0% 0.0%
Net Current Assets Liabilities 100.0% 100.0% 100.0%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 100.0% 100.0% 100.0%
Capital Employed - - -
Total Assets Less Current Liabilities 100.0% 100.0% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Jul-2023 31-Jul-2022 31-Jul-2021
Liquidity Ratio 7.0 7.0 57.0
Solvency Ratio ∞ ∞ ∞
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Jul-2023 31-Jul-2022 31-Jul-2021
Assets 7 7 57
Debt 0 0 0
Net Assets/Debt 7 7 57
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around RH13 6PE
HAMMERPOND MECHANICAL SERVICES LIMITED
Wagtail Farm Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE
SHANTISOFT LIMITED
BENACRE HAMMERPOND ROAD, PLUMMERS PLAIN, HORSHAM, WEST SUSSEX, RH13 6PE
EURO FINANCIAL SOLUTIONS LTD
Wagtail Farm Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE
HAMMERPOND HOMES LIMITED
WAGTAIL FARM, HAMMERPOND ROAD, PLUMMERS PLAIN, WEST SUSSEX, RH13 6PE
HAMMERPOND CONSTRUCTION LIMITED
Wagtail Farm Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE
HAMMERPOND KENNELS LIMITED
WAGTAIL FARM, HAMMERPOND ROAD, PLUMMERS PLAIN, HORSHAM, WEST SUSSEX, RH13 6PE
NAFICI ENVIRONMENTAL RESEARCH LIMITED
TETHERSTONES STABLES, HAMMERPOND ROAD, HORSHAM, WEST SUSSEX, RH13 6PE
NAFICI ECO CELLULOSE TECHNOLOGY LIMITED
TETHERSTONES STABLES HAMMERPOND ROAD, PLUMMERS PLAIN, HORSHAM, RH13 6PE
Document Filings
Final Gazette dissolved via compulsory strike-off
First Gazette notice for compulsory strike-off
Confirmation statement made on 2 June 2023 with no updates
Registered office address changed from Unit 3B City Business Centre Brighton Road Horsham RH13 5BB England to Wagtail Farm Hammerpond Road Plummers Plain Horsham RH13 6PE on 16 May 2023
Confirmation statement made on 2 June 2022 with updates
Confirmation statement made on 2 June 2021 with no updates
Confirmation statement made on 2 June 2020 with updates
Statement of capital following an allotment of shares on 3 June 2019
Confirmation statement made on 2 June 2019 with updates
Registered office address changed from Unit 6 City Business Centre Brighton Road Horsham RH13 5BB England to Unit 3B City Business Centre Brighton Road Horsham RH13 5BB on 21 July 2019
Cessation of Neil Hackley as a person with significant control on 14 May 2019
Notification of Ian Farrell as a person with significant control on 14 May 2019
Notification of Susan Tucker as a person with significant control on 14 May 2019
Termination of appointment of Neil Hackley as a director on 14 May 2019
Registered office address changed from Harlow Enterprise Centre Hockham Building Edinburgh Way Harlow Essex CM20 2NQ England to Unit 6 City Business Centre Brighton Road Horsham RH13 5BB on 14 March 2019
Appointment of Mr Ian P Farrell as a director on 29 December 2018
Confirmation statement made on 2 June 2018 with no updates
Confirmation statement made on 2 June 2017 with updates
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