Rafine Limited
- Active
- Small
- 41 years
- 10 employees
- £2,665,119 (assets)
- Regular importer
- Regular exporter
- Virtual address
- 5 directors
- 1 owner
- High Wycombe
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The owners list was changed 5 months ago, a good sign to sell them something.
Field of Operation
Summary
Rafine Limited is a private limited company registered in England/Wales with the registration number 01796046. The company was founded forty one 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 one companes registered at the same address. Its status is active. The company operates in the wholesale of wine, beer, spirits and 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 £2,665,119.
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 208.0 months of imports. The last import operation was conducted on June 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 544.0 of months exports. The last export operation took place on June 01, 2025.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
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
- 2 years
-
Resident of United Kingdom
-
Individual
- 7 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two months ago.
Last news
-
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
-
Change of details for Mr Michael Charles Raffety as a person with significant control on 2025-03-18Download 2 pages pdf report
Importer profile by HS codes
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Last imported products
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Similar importers
Exporter profile by HS codes
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Last exported products
Click on items to see detailed UK statistics on HS code, including companies list.
Similar exporters
FAQ about Rafine Limited
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