# REFAN TRADING LTD (13951727)

> REFAN TRADING LTD is an active private limited company (company number 13951727) incorporated on 3 March 2022, registered in Loughton. Its registered activity is retail sale in non-specialised stores with food, beverages or tobacco predominating (SIC 47110). Latest micro accounts cover the period ending 31 March 2025, showing net assets of £8,463, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 35% on the prior period (£13k).

- Status: Active
- Incorporated: 2022-03-03
- Registered office: Loughton, IG10 3NY
- SIC 47110: Retail sale in non-specialised stores with food, beverages or tobacco predominating
- SIC 47190: Other retail sale in non-specialised stores
- Next accounts due: 2026-12-31
- Confirmation statement due: 2027-03-17
- Accounts type: MICRO ENTITY

By net assets it sits in the lower half of 3,240 comparable companies in Greater London (median £9,547, upper quartile £50k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-03-31 | £8,463 | — | — | £11k | — | — | 0 |
| 2024-03-31 | £13k | — | — | £2,802 | — | — | 0 |

current ratio 2.57; size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £8,463 at 31 March 2025
- Net assets down 25% or more on the prior period: -34.7% vs prior period
- Current assets at least 1.5× creditors within one year: Current ratio 2.57
- Incorporated two to five years ago: Incorporated 3 March 2022

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Iliya Petev Dyulgerov — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2022-03-03

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/13951727
HTML: https://firmoscan.com/company/13951727-refan-trading-ltd