Raphael Holdings Limited (04912218)

Company number: 04912218
Status: Active
Type: Private Limited Company
Incorporated: 25 Sep 2003
Nature of business: Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

Raphael House
123 Roebuck Road
Chessington
KT9 1EU

Name	Role	Appointed
HAYHOE, James Richard	Director	23 Mar 2018
O'BRIEN, Martin	Director	25 Sep 2003
HAYHOE, Richard Charles	Director	25 Sep 2003

Name	Nature of control	Notified	Ceased
Mr Richard Charles Hayhoe	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016
Mrs Karen Hayhoe	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016
Mr Martin O'Brien	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	30 Nov 2021
Mrs Noreen Bernadette O'Brien	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	30 Nov 2021

Year ended	Net assets	Cash	Employees
31 Mar 2025	£796,072	£25,258	5
31 Mar 2024	£660,138	-	5
31 Mar 2023	-	-	4
31 Mar 2022	-	-	4
31 Mar 2021	-	£48,763	4
31 Mar 2020	-	£12,079	4
31 Mar 2019	-	-	4
31 Mar 2018	-	£29,293	4
31 Mar 2017	-	£46,927	4
31 Mar 2016	-	£14,287	4
31 Mar 2015	-	£8,364	-
31 Mar 2014	-	£31,684	-
31 Mar 2013	-	-	-
31 Mar 2012	-	-	-
31 Mar 2011	-	-	-
31 Mar 2010	-	-	-
31 Mar 2009	-	-	-
31 Mar 2008	-	-	-
31 Mar 2007	-	-	-
31 Mar 2006	-	-	-
31 Mar 2005	-	-	-
31 Mar 2004	-	-	-