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Raklion Properties Limited

02788914

active
Private Limited Company
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 BELL STREET, LONDON, NW1 5BY
Incorporated 11/02/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Babubhai Bhagwanji Madhvani

director · Since 16/04/1999

JEWELLER

BRITISH · KENYA · Age 79

Mrs Kokila Shah

secretary · Since 31/01/2008

SECRETARY

BRITISH · ENGLAND · Age 82

Also on 3 other boards

Mr Bimal Shah

director · Since 01/04/2020

COMPANY EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Persons with Significant Control

Bcms Investments Limited

50–75% shares

43, Manchester Street, London, W1U 7LP

Reg: 13231394 · England And Wales · Limited

Notified 30/07/2021

Former PSCs

Mrs Kokila Shah

Ceased 07/11/2016

Glaview Investments Ltd

Ceased 30/12/2019

Mr Babubhai Bhagwanji Madhvani

Ceased 30/07/2021

Charges2 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 30/01/2000Registered 15/02/2000
charge
outstanding

LLOYDS TSB BANK PLC

Created 30/01/2000Registered 15/02/2000

CompanyRankvs 32429+ SIC 68209 peers
63

Financial strength95th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.99× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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32429Raklion Properties Limited
69
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 05/04/2025

Net Worth

£1.4M

Balance sheet strength

Cash

£33k

Cash in the bank

Net Current Assets

£18k

Working capital

Current Assets

£36k

Current Liabilities

£18k

Fixed Assets

£1.6M

Debtors

£3k

0avg. employees-2

Balance Sheet

Assets less current liabilities£1.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.99-£25k
20242.73-£55k
20233.34+£23k
20221.97-£11k
20213.19-£83k
20201.45+£8k

Derived from filed accounts. Not audited figures.