Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Aitchison Raffety Group Limited
- Incorporated
- 26 September 2012 (14 years)
- Industry
- Real estate agencies (68310) Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor Grove House 5th Floor Grove House248A Marylebone RoadLondonNW1 6BB
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Bonney, Charlotte
Secretary · Appointed 30 June 2024
British
Born September 1977 (49)
Director · Appointed 6 April 2023
British
Born June 1972 (54)
Director · Appointed 1 June 2020
British
Born February 1984 (42)
Officer history (11 former)
30 June 2024
Appointed Bonney, Charlotte as Secretary
30 June 2024
Resigned Waite, Philip Nigel as Secretary
30 June 2024
1 May 2024
6 April 2023
30 September 2021
30 September 2021
30 September 2021
26 April 2021
30 November 2020
1 June 2020
18 November 2019
18 November 2019
Resigned Mottau, Stephen Alan as Secretary
18 November 2019
Appointed Waite, Philip Nigel as Secretary
1 January 2016
1 October 2015
1 October 2015
26 September 2012
26 September 2012
26 September 2012
26 September 2012
26 September 2012
Appointed Mottau, Stephen Alan as Secretary
26 September 2012
26 September 2012
26 September 2012
26 September 2012
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. 09743957
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 This company Owns 75–100% of shares
Aitchison Raffety Limited 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
- £155,393
- Employees
- 2
- Debt Ratio
- 93%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £152,953 | £153,053 | £153,053 |
| Current Assets | £2,138,282 | £925,848 | £725,848 |
| Creditors (< 1 year) | £2,135,842 | £977,599 | £847,107 |
| Net Current Assets | £2,440 | (£51,751) | (£121,259) |
| Net Assets | £155,393 | £101,302 | £31,794 |
| Shareholder Funds | £155,393 | £101,302 | £31,794 |
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 | |||
| 29 September 2025 | Confirmation statement with no updates | 26 September 2025 | ||
| 5 August 2025 | Satisfaction of a charge in full | |||
| 5 August 2025 | Satisfaction of a charge in full |
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