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Raffles Infra Holdings Limited

Raffles Infra Holdings Limited is an active company incorporated on 8 September 2017 with the registered office located in London, Greater London. Raffles Infra Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10954369
Private limited company
Age
8 years
Incorporated 8 September 2017
Size
Unreported
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
York House
45 Seymour Street
London
W1H 7LX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1969
Director • Managing Director • Dutch • Lives in UK • Born in Sep 1982
Director • British • Lives in UK • Born in Jul 1972
Director • Senior Vice President • British • Lives in UK • Born in Nov 1975
Director • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew James Dench is a mutual person.
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Gospel Support And Homes Trust Limited
George Phillip Roger Kay is a mutual person.
Active
Hanover Grange Limited
Andrew James Dench is a mutual person.
Active
FGP Topco Limited
Andrew James Dench is a mutual person.
Active
Adi Finance 2 Limited
Andrew James Dench is a mutual person.
Active
Adi Finance 1 Limited
Andrew James Dench is a mutual person.
Active
Heathrow Airport Holdings Limited
Andrew James Dench is a mutual person.
Active
Kelda Eurobond Co Limited
Andrew James Dench is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£44.85M
Decreased by £9.6M (-18%)
Turnover
£49.74M
Decreased by £554.6M (-92%)
Employees
Unreported
Same as previous period
Total Assets
£3.09B
Increased by £252.61M (+9%)
Total Liabilities
-£411.9M
Increased by £43.8M (+12%)
Net Assets
£2.68B
Increased by £208.81M (+8%)
Debt Ratio (%)
13%
Increased by 0.36% (+3%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 7 Oct 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Full Accounts Submitted
11 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Ms Floortje Henrica Francisca Brouwers Appointed
1 Year 4 Months Ago on 28 Jun 2024
Stuart Baldwin Resigned
1 Year 4 Months Ago on 28 Jun 2024
Mr Zin Keat Lee Appointed
1 Year 10 Months Ago on 6 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 24 Nov 2022
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Documents
Full accounts made up to 31 March 2025
Submitted on 7 Oct 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 12 Aug 2025
Statement of capital following an allotment of shares on 26 March 2025
Submitted on 31 Mar 2025
Statement of capital following an allotment of shares on 28 November 2024
Submitted on 15 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 13 Nov 2024
Confirmation statement made on 1 August 2024 with updates
Submitted on 14 Aug 2024
Termination of appointment of Stuart Baldwin as a director on 28 June 2024
Submitted on 2 Jul 2024
Appointment of Ms Floortje Henrica Francisca Brouwers as a director on 28 June 2024
Submitted on 2 Jul 2024
Appointment of Mr Zin Keat Lee as a director on 6 December 2023
Submitted on 6 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 28 Nov 2023
Repayment History
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