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Raphael Holdings Limited

Raphael Holdings Limited is an active company incorporated on 25 September 2003 with the registered office located in Chessington, Greater London. Raphael Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04912218
Private limited company
Age
22 years
Incorporated 25 September 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Raphael House
123 Roebuck Road
Chessington
Surrey
KT9 1EU
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • Secretary • PSC • Contracts Manager • British • Lives in UK • Born in Oct 1952
Director • Contracts Manager • British • Lives in UK • Born in Oct 1956
Director • British • Lives in England • Born in Oct 1983
Mrs Karen Hayhoe
PSC • British • Lives in UK • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Raphael Contracting Limited
Richard Charles Hayhoe, , and 1 more are mutual people.
Active
JMS Specialist Joinery Limited
Richard Charles Hayhoe and are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£25.26K
Increased by £25.26K (%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.24M
Increased by £12.81K (+1%)
Total Liabilities
-£442.41K
Decreased by £123.12K (-22%)
Net Assets
£796.07K
Increased by £135.93K (+21%)
Debt Ratio (%)
36%
Decreased by 10.42% (-23%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Sep 2023
Martin O'brien (PSC) Resigned
3 Years Ago on 30 Nov 2021
Noreen Bernadette O'brien (PSC) Resigned
3 Years Ago on 30 Nov 2021
Mrs Karen Hayhoe (PSC) Details Changed
3 Years Ago on 30 Nov 2021
Mr Richard Charles Hayhoe (PSC) Details Changed
3 Years Ago on 30 Nov 2021
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Documents
Confirmation statement made on 25 September 2025 with updates
Submitted on 29 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Sep 2025
Confirmation statement made on 25 September 2024 with updates
Submitted on 25 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Sep 2024
Cessation of Martin O'brien as a person with significant control on 30 November 2021
Submitted on 6 Aug 2024
Change of details for Mr Richard Charles Hayhoe as a person with significant control on 30 November 2021
Submitted on 6 Aug 2024
Change of details for Mrs Karen Hayhoe as a person with significant control on 30 November 2021
Submitted on 6 Aug 2024
Cessation of Noreen Bernadette O'brien as a person with significant control on 30 November 2021
Submitted on 6 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 25 September 2023 with updates
Submitted on 26 Sep 2023
Repayment History
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