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AITCHISON RAFFETY GROUP LIMITED

Active High Wycombe

Real estate agencies

3 employees Website
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 High Wycombe, United Kingdom 3 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 19 Jun 2025
Confirmation Statement Submitted 29 Sept 2025
Net assets £99.30K £56.09K 2024 year on year
Total assets £99.30K £2.19M 2024 year on year
Total Liabilities £0.00 £2.14M 2024 year on year
Charges 4
2 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Unit 4 Stokenchurch Business Park Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE

Office (Hitchin)

17B Hermitage Rd, Hitchin SG5 1BT

Office (Stokenchurch Business Park)

Unit 4, Ibstone Road

Telephone

0144 222 0820

Credit Report

Discover AITCHISON RAFFETY GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (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

Debt Ratio

N/A

Decreased by 93 (-100%)
See 10 Year Full Financials

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

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

4 active 11 resigned
Status
Charlotte BonneyDirectorBritishUnited Kingdom421 Jun 2020Active
Charlotte BonneySecretaryUnknownUnknown—30 Jun 2024Active
Gillian Frances CrowtherDirectorBritishUnited Kingdom536 Apr 2023Active
Ian WimpennyDirectorBritishUnited Kingdom481 May 2024Active

Shareholders

Shareholders (2)

Ar Group Holdings Limited
99.8%
60,87326 Sept 2024
Ar Group Holdings Limited
0.2%
13626 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ar Group Holdings Limited

United Kingdom

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
See All Controllers

Group Structure

Group Structure

AR GROUP HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
AR TRUSTEES LIMITED united kingdom
AITCHISON RAFFETY GROUP LIMITED Current Company
AITCHISON RAFFETY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AITCHISON RAFFETY (RESIDENTIAL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIAN BARBER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-26 with no updatesView(3 pages)
5 Aug 2025MortgageMortgage Satisfy Charge FullView(1 page)
5 Aug 2025MortgageMortgage Satisfy Charge FullView(1 page)
19 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(8 pages)
26 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-26 with updatesView(5 pages)
29 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-26 with no updates

View Document(3 pages)
5 Aug 2025 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)
5 Aug 2025 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)
19 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

View Document(8 pages)
26 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-26 with updates

View Document(5 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-26 with no updates

4 months ago on 29 Sept 2025

Mortgage Satisfy Charge Full

6 months ago on 5 Aug 2025

Mortgage Satisfy Charge Full

6 months ago on 5 Aug 2025

Annual accounts made up to 2024-09-30

8 months ago on 19 Jun 2025

Confirmation statement made on 2024-09-26 with updates

1 years ago on 26 Sept 2024