Rafine Limited

  • Small
  • Active
  • 41 years
  • 10 employees
  • £2,665,119 (assets)
  • Virtual address
  • 5 directors
  • 1 owner
  • Regular importer
  • Regular exporter

Field of Operation

Wholesale of wine, beer, spirits and other alcoholic beverages
46342 7604 companies

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 Drinks, Alcohol, and Vinegar, totaling 281 months of imports. The last import operation was conducted on April 01, 2025. The company is a regular exporter, with its top export categories including Drinks, Alcohol, and Vinegar, totaling 800 of months exports. The last export operation took place on April 01, 2025.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Raffety Michael Charles
  • 9 years
  • 25%+

Managers

Wine broker
Wine broker
Secretary
  • Raffety Luke
  • 2 years
Company director
  • Raffety Adam
  • 7 years
Company director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2025-06-07 with updates
  2. Cessation of Sarah Wendy Raffety as a person with significant control on 2025-03-18
  3. Change of details for Mr Michael Charles Raffety as a person with significant control on 2025-03-18
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Importer profile by HS codes

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Last imported products

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All imported products

Similar importers

Buy the list of 2397 UK B2B buyers of drinks, alcohol, and vinegar.
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Dk International Uk Ltd
imports drinks, alcohol, and vinegar
  • Small
  • Active
  • 11 years
  • 2 employees
  • £409,222 (assets)
  • Real address
  • 1 director
  • 2 owners
  • Regular importer
Jean Juviniere Ltd
imports drinks, alcohol, and vinegar
  • Small
  • Active
  • 35 years
  • 6 employees
  • £912,291 (assets)
  • Real address
  • 5 directors
  • 1 owner
  • Regular importer
  • E-commerce
  • Rating 5.0 (10)
Negociants Uk Ltd
imports drinks, alcohol, and vinegar
  • Small
  • Active
  • 34 years
  • Virtual address
  • 3 directors
  • 2 owners
  • Regular importer
  • Irregular exporter
Diageo Scotland Ltd
imports drinks, alcohol, and vinegar
  • Large
  • Holding
  • Active
  • 148 years
  • Virtual address
  • 7 directors
  • 1 owner
  • Regular importer
  • Regular exporter
  • Rating 4.0 (8)

Exporter profile by HS codes

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Last exported products

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All exported products

Similar exporters

Buy the list of 1235 UK B2B buyers of drinks, alcohol, and vinegar.
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*from 99$
Cru London Ltd
exports drinks, alcohol, and vinegar
  • Large
  • Holding
  • Active
  • 12 years
  • 16 employees
  • £5,478,272 (assets)
  • £25,945,039 (revenue)
  • Virtual address
  • 2 directors
  • 1 owner
  • Regular importer
  • Regular exporter
  • Rating 4.0 (9)
The Boatyard Distillery Ltd
exports drinks, alcohol, and vinegar
  • Small
  • Active
  • 12 years
  • 14 employees
  • £1,144,218 (assets)
  • Real address
  • 3 directors
  • 1 owner
  • Regular exporter
Ethimex Ltd
exports drinks, alcohol, and vinegar
  • Large
  • Active
  • 26 years
  • 16 employees
  • £7,516,205 (assets)
  • Real address
  • 2 directors
  • 2 owners
  • Regular importer
  • Regular exporter
  • Family business
Purity Soft Drinks Ltd
exports drinks, alcohol, and vinegar
  • Large
  • Holding
  • Active
  • 85 years
  • 58 employees
  • £17,761,626 (assets)
  • Real address
  • 2 directors
  • 1 owner
  • Irregular importer
  • Regular exporter
  • Rating 5.0 (6)

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