Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
AR Group Holdings Limited
- Incorporated
- 21 August 2015 (11 years)
- Industry
- Real estate agencies (68310)
- Owned by
- Emma WoolvenIan WimpennyDavid Andrew Goodchild
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor Grove House 5th Floor Grove House248A Marylebone RoadLondonNW1 6BB
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
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 (10 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
Resigned Smith, Paul Richard Dudley as Director
26 April 2021
30 November 2020
1 June 2020
18 November 2019
Appointed Waite, Philip Nigel as Secretary
18 November 2019
18 November 2019
Resigned Mottau, Stephen Alan as Secretary
31 December 2017
11 May 2016
Appointed Mottau, Stephen Alan as Secretary
1 January 2016
1 October 2015
21 August 2015
21 August 2015
21 August 2015
Appointed Smith, Paul Richard Dudley as Director
21 August 2015
21 August 2015
21 August 2015
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Emma Woolven
Individual · Notified 1 June 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born February 1989 (37)
Individual · Notified 1 June 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born September 1977 (49)
Individual · Notified 1 October 2021
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born March 1962 (64)
Susan Jean Nicklin
Individual · Notified 1 October 2021
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born March 1966 (60)
Corporate entity · Notified 1 October 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 13646286
Former controllers (4)
1 June 2024
Ceased Gautam Sirpal — Owns 50–75% of shares (as a trust)
1 June 2024
10 October 2021
Ceased AR Trustees Limited — Owns 50–75% of shares
1 October 2021
Group structure 4 companies
Ownership group derived from the Companies House PSC register
AR Group Holdings Limited This company Owns 50–75% of shares
Aitchison Raffety Group Limited 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
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £3,000,100 | £3,000,000 | |
| Current Assets | £950,407 | £706,915 | |
| Creditors (< 1 year) | £3,121,999 | £1,881,704 | £1,457,710 |
| Net Current Assets | (£931,297) | (£750,795) | |
| Shareholder Funds | £2,013,845 | £2,068,803 | £2,249,205 |
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 | |||
| 3 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 2 September 2025 | Memorandum and Articles of Association | |||
| 2 September 2025 | Resolutions |
Some other companies at this address
Other companies in this industry
London
Newcastle Upon Tyne
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →