Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Rafferty Holdings Limited
- Incorporated
- 12 February 2007 (19 years)
- Industry
- Activities of head offices (70100)
- Directors
- Anne Marie Rafferty
- Owned by
- Nicholas Wayne Rafferty
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Nash Peake Works Nash Peake StreetTunstallStoke-On-TrentST6 5BT
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Rafferty, Anne Marie
Director · Appointed 9 August 2019
British
Born March 1967 (59)
Secretary · Appointed 12 February 2007
Also at RSC Engineering (UK) Ltd · more companies
British
Director · Appointed 12 February 2007
British
Born April 1988 (38)
Director · Appointed 12 February 2007
British
Born July 1985 (41)
Director · Appointed 12 February 2007
Also at RSC Engineering (UK) Ltd · more companies
British
Born November 1958
Officer history (3 former)
9 August 2019
Appointed Rafferty, Anne Marie as Director
17 August 2016
Resigned Rafferty, Anne Marie as Director
2 March 2016
Appointed Rafferty, Anne Marie as Director
12 February 2007
12 February 2007
12 February 2007
12 February 2007
12 February 2007
12 February 2007
12 February 2007
12 February 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1958
Holdings 5
Companies where Rafferty Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Former controllers (1)
3 February 2026
Ceased Anne Marie Rafferty — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,590,167
- Cash
- £219,361
- Debt Ratio
- 27%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,643,853 | £1,664,694 | £1,447,672 | £1,381,286 | £1,348,592 | £1,341,137 | £1,113,121 |
| Current Assets | £538,147 | £485,216 | £392,048 | £374,794 | £561,971 | £627,119 | £415,525 |
| Debtors | £318,786 | £243,838 | £100,137 | £226,082 | £88,192 | £349,130 | £237,075 |
| Cash | £219,361 | £241,378 | £291,911 | £148,712 | £473,779 | £277,989 | £178,450 |
| Creditors (< 1 year) | £313,233 | £306,985 | £208,939 | £141,880 | £236,718 | £239,153 | £197,149 |
| Creditors (> 1 year) | £141,300 | £186,520 | £50,814 | £17,884 | £14,858 | £29,061 | £4,088 |
| Net Current Assets | £224,914 | £178,231 | £183,109 | £232,914 | £325,253 | £387,966 | £218,376 |
| Net Assets | £1,590,167 | £1,510,305 | £1,477,167 | £1,507,566 | £1,597,910 | £1,644,991 | £1,279,369 |
| Shareholder Funds | £1,590,167 | £1,510,305 | £1,477,167 | £1,507,566 | £1,597,910 | £1,644,991 | £1,279,369 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Director's details changed | |||
| 8 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 26 February 2026 | Confirmation statement with updates | 12 February 2026 | ||
| 20 February 2026 | Notification of a person with significant control | |||
| 20 February 2026 | Change of details for a person with significant control |
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