Rafine Limited
- Active
- Small
- 42 years
- 10 employees
- £2,626,630 (cur assets)
- 1m-15m
- Regular importer
- Regular exporter
- Virtual address
- 5 directors
- 1 owner
- High Wycombe
- E-commerce
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Website
Social media
Summary
Rafine Limited is a private limited company registered in England/Wales with the registration number 01796046. The company was founded forty two years ago on February 29, 1984, and registered at HP11 1JX, United Kingdom, High Wycombe, St John's Court, Easton Street. The address is probably virtual as thirty two companes registered at the same address. Its status is active. The company operates in the wholesale, the beverages, the wine, beer, spirits, other alcoholic beverages industries. Officially, it has one owner or PSCs, five directors, and ten employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £2,626,630.
The company is a regular importer, with its top import category being Various wines in small bottles, Burgundy wine (2 liters or less), Bordeaux wine (2 liters or less), White wine (2 liters or less), Tuscany wine (2 liters or less), totaling 220.0 months of imports. The last import operation was conducted on November 01, 2025. The company is a regular exporter, with its top export categories including Various wines in small bottles, Burgundy wine (2 liters or less), Bordeaux wine (2 liters or less), Burgundy wine, Tuscany wine (2 liters or less), totaling 564.0 of months exports. The last export operation took place on November 01, 2025. Exports to Belgium, China, Hong Kong Special Administrative Region, China, Macao Special Administrative Region, Denmark, and France. Imports from Argentina, Australia, Belgium, France, and Germany. Uses ports Dover, Dover / Eurotunnel, East Midlands Airport, Eurotunnel, and Felixstowe. Uses Air transport, Own propulsion (e.g. imported vehicle driven across land boundary), Roll on Roll off (RORO), and Sea transport (not vehicle on ferry) for transport.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 9 years
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- N/A
-
Resident of United Kingdom
-
Individual
- N/A
-
Resident of United Kingdom
-
Individual
- N/A
-
Resident of United Kingdom
-
Individual
- 3 years
-
Resident of United Kingdom
-
Individual
- 7 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eight months ago.
Last news
-
Total exemption full accounts made up to 2025-01-31Download 11 pages pdf report
-
Confirmation statement made on 2025-06-07 with updatesDownload 4 pages pdf report
-
Cessation of Sarah Wendy Raffety as a person with significant control on 2025-03-18Download 1 page pdf report
Importer profile by HS codes
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Import HS codes in detail
Last imported products
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* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
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Exporter profile by HS codes
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Export HS codes in detail
Last exported products
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* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
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