Aitchison Raffety (Commercial) Limited

Active03436430 Private limited company
Incorporated
15 September 1997 (29 years)
Previously known as
Aitchison Raffety (Southern) Limited (until 12 October 2011)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Directors
Keith Watters
Owned by
Accounts type
Small
Region
Greater London
Address
72-75 Marylebone High Street
London
W1U 5JW

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 August 2025
Also at Graham + Sibbald Holdco Limited, Sipp Propco 2 Ltd
British
Born July 1969 (57)
Director · Appointed 30 August 2025
Also at Graham + Sibbald Holdco Limited, Fleurets Limited
British
Born August 1983 (43)
Watters, Keith
Director · Appointed 30 August 2025
British
Born September 1978 (48)
Officer history (40 former)
30 August 2025
Resigned Wimpenny, Ian Stephen as Director
30 August 2025
Appointed Doran, Jennifer as Director
30 August 2025
Appointed Watters, Keith as Director
30 August 2025
Resigned Bonney, Charlotte as Secretary
30 August 2025
Appointed Campbell, Calum as Director
30 August 2025
Resigned Mace, Paula Christina as Director
30 August 2025
Resigned Bonney, Charlotte as Director
31 January 2025
Resigned Lamb, Anthony Keith as Director
1 November 2024
Resigned Gibala, Richard Tadeusz as Director
30 June 2024
Resigned Waite, Philip Nigel as Secretary
30 June 2024
Resigned Waite, Philip Nigel as Director
30 June 2024
Appointed Bonney, Charlotte as Secretary
15 December 2023
Resigned Stephenson, Daniel Francis as Director
6 April 2023
Appointed Gibala, Richard Tadeusz as Director
6 April 2023
Appointed Wimpenny, Ian Stephen as Director
6 April 2023
Appointed Stephenson, Daniel Francis as Director
23 November 2022
Resigned Grint, Carl as Director
30 September 2022
Resigned Hodge, Antony John as Director
1 October 2021
Resigned Bunting, Mark John as Director
1 October 2021
Resigned Ozier, Nigel Charles as Director
1 October 2021
Resigned Archer, Ian as Director
1 October 2021
Resigned Tomlinson, Francis Geoffrey Hildyard as Director
1 October 2021
Resigned Dudley Smith, Paul Richard as Director
1 October 2021
Resigned Barton, Laurence George as Director
1 October 2021
Resigned Goodchild, David Andrew as Director
1 October 2021
Resigned Bowen, Matthew James as Director
26 April 2021
Resigned Young, Andrew as Director
26 April 2021
Resigned Rolfe, Kevin Thomas as Director
30 November 2020
Resigned O'Brien, Myles as Director
1 June 2020
Appointed Bonney, Charlotte as Director
14 February 2020
Resigned Lock, Lindsey Maria as Director
18 November 2019
Resigned Mottau, Stephen Alan as Secretary
18 November 2019
Appointed Waite, Philip Nigel as Secretary
18 November 2019
Resigned Mottau, Stephen Alan as Director
31 May 2019
Appointed Mace, Paula Christina as Director
31 May 2019
Appointed Hodge, Antony John as Director
28 February 2019
Resigned Doyle, Nicholas Anthony as Director
13 February 2019
Resigned Taylor, Jacqueline Mary as Director
13 February 2019
Resigned Mosson, Clive Graham as Director
31 December 2015
Resigned Hues, Andrew Norman as Director
30 November 2015
Resigned Vickers, Steven as Director
3 October 2015
Appointed Grint, Carl as Director
2 October 2015
Appointed Doyle, Nicholas Anthony as Director
2 October 2015
Appointed Ozier, Nigel Charles as Director
2 October 2015
Appointed Taylor, Jacqueline Mary as Director
2 October 2015
Appointed Young, Andrew as Director
2 October 2015
Appointed Mosson, Clive Graham as Director
1 October 2015
Appointed Bowen, Matthew James as Director
1 October 2015
Resigned Hearle, John Angove as Director
1 October 2015
Resigned Hodge, Michael Charles as Director
31 March 2015
Resigned Awdry, Miles Ambrose as Director
27 November 2013
Appointed O'Brien, Myles as Director
19 December 2012
Resigned Short, Mark Stephen as Director
17 December 2012
Appointed Vickers, Steven as Director
17 December 2012
Appointed Lock, Lindsey Maria as Director
13 December 2011
Appointed Lamb, Anthony Keith as Director
29 September 2011
Appointed Short, Mark Stephen as Director
29 September 2011
Appointed Hues, Andrew Norman as Director
29 September 2011
Appointed Barton, Laurence George as Director
29 September 2011
Appointed Waite, Philip Nigel as Director
1 October 2009
Appointed Tomlinson, Francis Geoffrey Hildyard as Director
1 January 2009
Appointed Archer, Ian as Director
1 October 2006
Appointed Mottau, Stephen Alan as Secretary
1 October 2006
Resigned Aitchison, Neil Robert as Director
1 October 2006
Resigned Aitchison, Neil Robert as Secretary
5 May 2005
Appointed Hodge, Michael Charles as Director
31 March 2005
Resigned Wilkinson, Peter John as Director
30 November 2001
Resigned Hayward, Hugh Mark as Director
31 October 2000
Resigned Brown, Peter Spencer Cunningham as Director
25 August 1998
Appointed Mottau, Stephen Alan as Director
25 August 1998
Appointed Goodchild, David Andrew as Director
25 August 1998
Appointed Wilkinson, Peter John as Director
25 August 1998
Appointed Dudley Smith, Paul Richard as Director
25 August 1998
Appointed Brown, Peter Spencer Cunningham as Director
25 August 1998
Appointed Awdry, Miles Ambrose as Director
25 August 1998
Appointed Rolfe, Kevin Thomas as Director
25 May 1998
Appointed Bunting, Mark John as Director
26 September 1997
Resigned Bailey, John Christopher Leeksma as Secretary
26 September 1997
Appointed Aitchison, Neil Robert as Secretary
15 September 1997
Appointed Hayward, Hugh Mark as Director
15 September 1997
Appointed Aitchison, Neil Robert as Director
15 September 1997
Appointed Bailey, John Christopher Leeksma as Secretary
15 September 1997
Appointed Hearle, John Angove as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc854369
Former controllers (1)
30 August 2025
Ceased Aitchison Raffety Group Limited — Owns 75–100% of shares

Financials

Net Assets
£848,370
Cash
£65,051
Employees
87
Debt Ratio
78%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2023 £507,478 £561,522 £848,370
Balance sheet detail
202320202019
Fixed Assets£128,655£188,036£296,585
Current Assets£3,683,402£3,102,999£2,256,559
Cash£65,051£70,594£68,418
Creditors (< 1 year)£2,937,085£2,710,558£2,022,944
Net Current Assets£746,317£392,441£233,615
Net Assets£848,370£561,522£507,478
Shareholder Funds£848,370£561,522£507,478

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Fleurets Limited
Graham + Sibbald UK LLP
Jasg Hospitality Limited
PBW Hospitality Limited

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