Register entry · No. 08230184
AITCHISON RAFFETY GROUP LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 10 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £559,357.
Accounts to 30 Sep 2025 · See it -
Clear
Trading history
Incorporated 26 Sep 2012 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5TH FLOOR GROVE HOUSE 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, ENGLAND, NW1 6BB
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 10 Oct 2027
- Last made up to
- 26 Sep 2026
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Charges
- Outstanding
- 2
- All time
- 4
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Names
- AITCHISON RAFFETY GROUP LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | £2,460,059 | — | £559,357 | 3 |
| 30 Sep 2024 * | not published | £-56,095 | — | £99,298 | 2 |
| 30 Sep 2023 | not published | not published | — | £155,393 | 2 |
| 30 Sep 2022 * | not published | not published | — | £155,393 | 2 |
| 30 Sep 2020 | — | £313,000 | — | £101,302 | 6 |
| 30 Sep 2019 * | — | £366,366 | — | £31,794 | 7 |
* From the following year's accounts (prior-year figures).
People
Officers All 15, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Charlotte Bonney | Director | 1 Jun 2020 | — | February 1984 | British · United Kingdom |
| Gillian Frances Crowther | Director | 6 Apr 2023 | — | June 1972 | British · United Kingdom |
| Ian Wimpenny | Director | 1 May 2024 | — | September 1977 | British · United Kingdom |
| Charlotte Bonney | Secretary | 30 Jun 2024 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ar Group Holdings Limited company · 09743957 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AITCHISON RAFFETY GROUP LIMITED still trading?
The register shows AITCHISON RAFFETY GROUP LIMITED as active.
What does AITCHISON RAFFETY GROUP LIMITED do?
It files these industry codes 68310 (Real estate agencies); 68320 (Management of real estate on a fee or contract basis).
When was AITCHISON RAFFETY GROUP LIMITED set up?
It was incorporated on 26 September 2012.
When are AITCHISON RAFFETY GROUP LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is AITCHISON RAFFETY GROUP LIMITED's next confirmation statement due?
By 10 October 2027.
Who runs AITCHISON RAFFETY GROUP LIMITED?
AITCHISON RAFFETY GROUP LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House