AITCHISON RAFFETY GROUP LIMITED

Active London

Real estate agencies

3 employees website.com
Property, infrastructure and construction Commercial real estate Real estate agenciesManagement of real estate on a fee or contract basis
A

AITCHISON RAFFETY GROUP LIMITED

Real estate agencies

Founded 26 Sept 2012 Active London, England 3 employees website.com
Property, infrastructure and construction Commercial real estate Real estate agenciesManagement of real estate on a fee or contract basis
Accounts Submitted 19 Jun 2025 Next due 30 Jun 2026 19 days remaining
Confirmation Submitted 29 Sept 2025 Next due 10 Oct 2026 4 months remaining
Net assets £99K £56K 2024 year on year
Total assets £99K £2M 2024 year on year
Total Liabilities £0 £2M 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

5th Floor Grove House 5th Floor Grove House 248a Marylebone Road London NW1 6BB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AITCHISON RAFFETY GROUP LIMITED (08230184), an active property, infrastructure and construction company based in London, England. Incorporated 26 Sept 2012. Real estate agencies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 19 days remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£99.30k

Decreased by £56.09k (-36%)

Total Liabilities

N/A

Decreased by £2.14M (-100%)

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

N/A

Decreased by 93 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 56,499 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 201256,499£0£0

Officers

Officers

2 active 1 resigned
Status
Charlotte BonneySecretaryUnknownUnknown30 Jun 2024Active
Ian WimpennyDirectorBritishUnited Kingdom481 May 2024Active

Shareholders

Shareholders (2)

Ar Group Holdings Limited
99.8%
60,873
Ar Group Holdings Limited
0.2%
136

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AR TRUSTEES LIMITED united kingdom
AITCHISON RAFFETY GROUP LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
29 Sept 2025Confirmation StatementConfirmation statement made on 26 Sept 2025 with no updates
5 Aug 2025MortgageMortgage Satisfy Charge Full
5 Aug 2025MortgageMortgage Satisfy Charge Full
19 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
18 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

29 Sept 2025 Confirmation Statement

Confirmation statement made on 26 Sept 2025 with no updates

5 Aug 2025 Mortgage

Mortgage Satisfy Charge Full

5 Aug 2025 Mortgage

Mortgage Satisfy Charge Full

19 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 18 Feb 2026

Confirmation statement made on 26 Sept 2025 with no updates

8 months ago on 29 Sept 2025

Mortgage Satisfy Charge Full

10 months ago on 5 Aug 2025

Mortgage Satisfy Charge Full

10 months ago on 5 Aug 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 19 Jun 2025