CompanyTrack
A

AITCHISON RAFFETY (COMMERCIAL) LIMITED

Active London

Real estate agencies

103 employees Website
Property, infrastructure and construction Commercial real estate Real estate agenciesManagement of real estate on a fee or contract basis
A

AITCHISON RAFFETY (COMMERCIAL) LIMITED

Real estate agencies

Founded 15 Sept 1997 Active London, United Kingdom 103 employees argroup.co.uk
Property, infrastructure and construction Commercial real estate Real estate agenciesManagement of real estate on a fee or contract basis
Accounts Submitted
Confirmation Statement Submitted 4 Dec 2025
Net assets £369.41K £478.96K 2024 year on year
Total assets £1.95M £1.87M 2024 year on year
Total Liabilities £1.58M £1.39M 2024 year on year
Charges 8
2 outstanding 6 satisfied

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Contact & Details

Registered Address

72-75 Marylebone High Street London W1U 5JW United Kingdom

Office (Hitchin)

17B Hermitage Rd, Hitchin SG5 1BT

Office (Stokenchurch Business Park)

Unit 4, Ibstone Road

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£302.30k

Increased by £237.25k (+365%)

Net Assets

£369.41k

Decreased by £478.96k (-56%)

Total Liabilities

£1.58M

Decreased by £1.39M (-47%)

Turnover

N/A

Employees

103

Increased by 16 (+18%)

Debt Ratio

81%

Increased by 3 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Officers

Officers

3 active 40 resigned
Status
Calum CampbellDirectorBritishScotland5630 Aug 2025Active
Jennifer DoranDirectorBritishScotland4230 Aug 2025Active
Keith WattersDirectorBritishScotland4730 Aug 2025Active

Shareholders

Shareholders (1)

Aitchison Raffety Group Limited
100.0%
1,000,00025 Nov 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ryder Holdco Limited

United Kingdom

Active
Notified 30 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Aitchison Raffety Group Limited

Ceased 30 Aug 2025

Ceased

Group Structure

Group Structure

RYDER HOLDCO LIMITED united kingdom voting rights 25 to 50 percent
FORESIGHT REGIONAL INVESTMENT III GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
FORESIGHT REGIONAL INVESTMENT V GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
FORESIGHT COMPANY 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORESIGHT GROUP HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORESIGHT GROUP HOLDINGS LIMITED british channel islands
AITCHISON RAFFETY (COMMERCIAL) LIMITED Current Company
AITCHISON RAFFETY (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

2 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-24 with updatesView(5 pages)
3 Dec 2025OfficersChange to director Keith Watters on 2025-12-03View(2 pages)
22 Sept 2025Persons With Significant ControlCessation of Aitchison Raffety Group Limited as a person with significant control on 2025-08-30View(1 page)
11 Sept 2025ResolutionResolutionsView(1 page)
11 Sept 2025IncorporationMemorandum ArticlesView(28 pages)
4 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-24 with updates

3 Dec 2025 Officers

Change to director Keith Watters on 2025-12-03

22 Sept 2025 Persons With Significant Control

Cessation of Aitchison Raffety Group Limited as a person with significant control on 2025-08-30

11 Sept 2025 Resolution

Resolutions

11 Sept 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-24 with updates

2 months ago on 4 Dec 2025

Change to director Keith Watters on 2025-12-03

2 months ago on 3 Dec 2025

Cessation of Aitchison Raffety Group Limited as a person with significant control on 2025-08-30

4 months ago on 22 Sept 2025

Resolutions

5 months ago on 11 Sept 2025

Memorandum Articles

5 months ago on 11 Sept 2025