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Laranda Limited

03020252

active
Private Limited Company
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU
Incorporated 09/02/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Shulem Berger

director · Since 22/09/2002

CO DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 35 other boards

Dinah Berger

secretary · Since 01/11/2002

BRITISH · ENGLAND · Age 73

Also on 35 other boards

Sima Stein

secretary · Since 07/01/2019

Dinah Berger

director · Since 07/01/2019

HOUSEWIFE

BRITISH · ENGLAND · Age 73

Also on 35 other boards

Mr Getzel Berger

director · Since 07/01/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Shprintze Rachel Berger

director · Since 07/01/2019

NONE

SWISS · UNITED KINGDOM · Age 44

Persons with Significant Control

Dinah Berger

25–50% shares
25–50% votes

British · England · Age 73

80a, Darenth Road, London, N16 6ED

Notified 06/04/2016

Shulem Berger

25–50% shares
25–50% votes

British · England · Age 73

80a, Darenth Road, London, N16 6ED

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 10/10/2008Registered 22/10/2008
charge
outstanding

BARCLAYS BANK PLC

Created 10/10/2008Registered 22/10/2008
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/11/1997Registered 26/11/1997Satisfied 18/10/2008
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/11/1997Registered 26/11/1997Satisfied 18/10/2008
charge
satisfied

WISE PRODUCTS LIMITED

Created 01/08/1997Registered 07/08/1997Satisfied 18/10/2008
charge
satisfied

WISE PRODUCTS LIMITED

Created 01/08/1997Registered 07/08/1997Satisfied 18/10/2008
charge
satisfied

BANK OF WALES PLC

Created 07/02/1997Registered 13/02/1997Satisfied 18/10/2008
charge
satisfied

BANK OF WALES PLC

Created 07/02/1997Registered 13/02/1997Satisfied 18/10/2008

CompanyRankvs 8830+ SIC 74990 peers
76

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.76× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 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 31/12/2019

Net Worth

£3.0M

Balance sheet strength

Cash

£30k

Cash in the bank

Net Current Assets

£1.7M

Working capital

Current Assets

£3.9M

Current Liabilities

£2.2M

Fixed Assets

£2.3M

Debtors

£3.9M

11avg. employees

Tax at Year End

Corp tax£24k

Balance Sheet

Assets less current liabilities£4.0M
Prepared with Sage Accounts Production Advanced 2020 - FRS102_2019

EstimatesDerived

YearCurrent Ratio
20191.76

Derived from filed accounts. Not audited figures.