Raaft Limited
- Company number
- 06545086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Mar 2008
- Nature of business
- Manufacture of other fabricated metal products n.e.c.
- Corporate group
- Kinley Holdings Limited (5 companies)
Registered office
Previous names
- Kinley Systems Unlimited (until 28 May 2012)
- Kinley Systems Limited (until 21 Nov 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWIE, Darren | Director | 19 Dec 2023 | |
| LEWIS, Carlson Daniel | Director | 19 Dec 2023 | |
| BOWIE, Jayden | Director | 19 Dec 2023 | |
| BOWIE, Stuart James | Director | 26 Mar 2008 | |
| DUPONT, Benjamin | Director | 28 Sep 2023 | 2 Dec 2024 |
| BOWIE, Yvonne Chloe | Director | 26 Mar 2008 | 19 Dec 2023 |
| BOWIE, Dean Anthony | Director | 27 Mar 2008 | 28 Sep 2023 |
| BOWIE, Yvonne Chloe | Secretary | 26 Mar 2008 | 14 May 2009 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Secretary | 26 Mar 2008 | 26 Mar 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lynwood Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Aug 2022 | |
| Kinley Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Feb 2021 | 6 Aug 2022 |
| Mr Stuart James Bowie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Feb 2021 |
| Mrs Yvonne Chloe Bowie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £1,706,908 | £284,080 | 37 |
| 31 Dec 2022 | £1,494,332 | £517,943 | 40 |
| 31 Dec 2021 | £2,021,903 | £167,088 | 48 |
| 31 Dec 2020 | £2,005,845 | £405,763 | 47 |
| 31 Dec 2019 | £1,851,140 | £263,343 | 36 |
| 31 Dec 2018 | £1,249,857 | £328,319 | 26 |
| 31 Dec 2017 | £1,144,452 | £377,168 | 25 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
Connections
Owned by
Raaft Limited → Lynwood Group Limited → Kinley Holdings Limited
Directors’ other companies
- BOWIE, Darren - Director at Kinley Systems Limited
- BOWIE, Darren - Director at Lynwood Group Limited
- BOWIE, Darren - Director at Perimeta Property Ltd
- BOWIE, Jayden - Director at Kinley Systems Limited
- BOWIE, Jayden - Director at Lynwood Group Limited
- BOWIE, Jayden - Director at Perimeta Property Ltd
- BOWIE, Stuart James - Director at Perimeta Property Ltd
- LEWIS, Carlson Daniel - Director at Lynwood Group Limited
- LEWIS, Carlson Daniel - Director at Kinley Systems Limited
Companies at the same address
- Perimeta Property Ltd (09845178)