Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Aitchison Raffety Limited
- Incorporated
- 12 September 1997 (29 years)
- Industry
- Real estate agencies (68310) Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor Grove House 5th Floor Grove House248A Marylebone RoadLondonNW1 6BB
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2020
British
Born February 1984 (42)
Officer history (17 former)
30 June 2024
30 June 2024
Resigned Waite, Philip Nigel as Secretary
1 October 2021
1 October 2021
30 September 2021
30 September 2021
30 September 2021
26 April 2021
1 June 2020
14 February 2020
18 November 2019
18 November 2019
Appointed Waite, Philip Nigel as Secretary
18 November 2019
13 June 2018
13 June 2018
27 March 2018
1 October 2015
1 October 2015
1 October 2006
1 October 2006
1 October 2006
1 October 2006
1 October 2006
30 November 2001
30 November 2001
30 November 2001
15 August 2001
30 September 1998
25 August 1998
1 October 1997
26 September 1997
26 September 1997
12 September 1997
12 September 1997
12 September 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08230184
Group structure 4 companies
Ownership group derived from the Companies House PSC register
AR Group Holdings Limited Owns 50–75% of shares
Aitchison Raffety Group Limited Owns 75–100% of shares
Aitchison Raffety Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £151,276
- Employees
- 15
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2023 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £737 | £1,245 | |
| Current Assets | £2,644,154 | £2,750,751 | £2,001,926 |
| Cash | £944,633 | ||
| Creditors (< 1 year) | £2,459,545 | £2,141,674 | £1,605,781 |
| Creditors (> 1 year) | £33,333 | £327,545 | |
| Net Current Assets | £184,609 | £609,077 | £396,145 |
| Net Assets | £151,276 | £282,269 | £397,390 |
| Shareholder Funds | £151,276 | £282,269 | £397,390 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Total exemption full accounts | 30 September 2025 | ||
| 18 February 2026 | Registered office address changed | |||
| 12 September 2025 | Confirmation statement with no updates | 12 September 2025 | ||
| 5 August 2025 | Satisfaction of a charge in full | |||
| 5 August 2025 | Satisfaction of a charge in full |
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