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Aitchison Raffety (Commercial) Limited

Aitchison Raffety (Commercial) Limited is an active company incorporated on 15 September 1997 with the registered office located in High Wycombe, Buckinghamshire. Aitchison Raffety (Commercial) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03436430
Private limited company
Age
28 years
Incorporated 15 September 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (29 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Unit 4 Stokenchurch Business Park Ibstone Road
Stokenchurch
High Wycombe
Buckinghamshire
HP14 3FE
Address changed on 16 Nov 2021 (3 years ago)
Previous address was Euro House 1394 High Road London N20 9YZ England
Telephone
01617879220
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1984
Director • Secretary • Chartered Surveyor • British • Lives in UK • Born in Apr 1968
Director • British • Lives in Scotland • Born in Sep 1978
Director • It Director • British • Lives in UK • Born in Jan 1959
Director • British • Lives in England • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Aitchison Raffety Limited
Philip Nigel Waite and Charlotte Bonney are mutual people.
Active
Aitchison Raffety Group Limited
Philip Nigel Waite and Charlotte Bonney are mutual people.
Active
Ar Group Holdings Limited
Philip Nigel Waite and Charlotte Bonney are mutual people.
Active
Graham + Sibbald Property Consultants Limited
Calum Campbell and Jennifer Doran are mutual people.
Active
Ryder Holdco Limited
Calum Campbell and Jennifer Doran are mutual people.
Active
Unit 4 The Chilterns Building Management Company Limited
Philip Nigel Waite is a mutual person.
Active
Ar Trustees Limited
Ian Stephen Wimpenny is a mutual person.
Active
CRG Commercial Property Ltd
Richard Tadeusz Gibala is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£302.3K
Increased by £237.25K (+365%)
Turnover
Unreported
Same as previous period
Employees
103
Increased by 16 (+18%)
Total Assets
£1.95M
Decreased by £1.87M (-49%)
Total Liabilities
-£1.58M
Decreased by £1.39M (-47%)
Net Assets
£369.41K
Decreased by £478.96K (-56%)
Debt Ratio (%)
81%
Increased by 3.27% (+4%)
Latest Activity
Charge Satisfied
2 Months Ago on 9 Sep 2025
Aitchison Raffety Group Limited (PSC) Resigned
2 Months Ago on 30 Aug 2025
Ryder Holdco Limited (PSC) Appointed
2 Months Ago on 30 Aug 2025
Paula Christina Mace Resigned
2 Months Ago on 30 Aug 2025
Ian Stephen Wimpenny Resigned
2 Months Ago on 30 Aug 2025
Charlotte Bonney Resigned
2 Months Ago on 30 Aug 2025
Charlotte Bonney Resigned
2 Months Ago on 30 Aug 2025
Keith Watters Appointed
2 Months Ago on 30 Aug 2025
Jennifer Doran Appointed
2 Months Ago on 30 Aug 2025
Calum Campbell Appointed
2 Months Ago on 30 Aug 2025
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Documents
Cessation of Aitchison Raffety Group Limited as a person with significant control on 30 August 2025
Submitted on 22 Sep 2025
Memorandum and Articles of Association
Submitted on 11 Sep 2025
Resolutions
Submitted on 11 Sep 2025
Satisfaction of charge 034364300006 in full
Submitted on 9 Sep 2025
Notification of Ryder Holdco Limited as a person with significant control on 30 August 2025
Submitted on 9 Sep 2025
Termination of appointment of Ian Stephen Wimpenny as a director on 30 August 2025
Submitted on 9 Sep 2025
Termination of appointment of Charlotte Bonney as a secretary on 30 August 2025
Submitted on 9 Sep 2025
Appointment of Calum Campbell as a director on 30 August 2025
Submitted on 9 Sep 2025
Termination of appointment of Charlotte Bonney as a director on 30 August 2025
Submitted on 9 Sep 2025
Appointment of Jennifer Doran as a director on 30 August 2025
Submitted on 9 Sep 2025
Repayment History
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