Raklion Properties Limited
02788914
Healthy
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
05/04/2025
total exemption full
Next accounts due
05/01/2027
Confirmation statement
Last: 03/04/2026
Due 17/04/2027
Industry
Officers
director · Since 01/04/2020
COMPANY EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 51
Also on 6 other boards
Mr Bimal Shah
secretary · Since 30/11/2025
Also on 6 other boards
Sona Madhvani Young
director · Since 30/11/2025
BRITISH · UNITED KINGDOM · Age 48
secretary · Since 30/11/2025
Former
corporate nominee director · Resigned 15/03/1993
corporate nominee secretary · Resigned 15/03/1993
director · Resigned 23/03/1993
director · Resigned 15/11/1993
secretary · Resigned 15/11/1993
director · Resigned 13/06/1996
director · Resigned 16/04/1999
secretary · Resigned 16/04/1999
director · Resigned 19/04/1999
director · Resigned 12/06/2007
secretary · Resigned 31/01/2008
director · Resigned 29/03/2020
director · Resigned 30/11/2025
director · Resigned 30/11/2025
secretary · Resigned 30/11/2025
secretary · Resigned 30/11/2025
Persons with Significant Control
Bcms Investments Limited
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
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
1 BELL STREET
LONDON
CompanyRankvs 33016+ SIC 68209 peers63
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 1.99 | -£25k |
| 2024 | 2.73 | -£55k |
| 2023 | 3.34 | — |
Derived from filed accounts. Not audited figures.