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Ordan Uk Limited

04640380

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 41 outstanding charges (-10)

Details

Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ
Incorporated 17/01/2003

Previously known as

Macemord Ltd · until 31/03/2003

Compliance

Last accounts

29/12/2024

total exemption full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Abraham Aharon Dodi

director · Since 19/02/2003

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 60 other boards

Mrs Limor Dodi-Ezer

secretary · Since 17/01/2013

Abraham Aharon Dodi

director · Since 19/02/2003

British · England · Age 62

Limor Dodi-Ezer

secretary · Since 17/01/2013

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 04/02/2003

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 04/02/2003

Nir Shamir

secretary · Resigned 17/01/2013

Persons with Significant Control

Mr Abraham Aharon Dodi

75–100% shares

British · England · Age 62

Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ

Notified 06/04/2016

Charges41 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 27/02/2026Registered 12/03/2026
Charge
outstanding

INVESTEC BANK PLC

Created 27/02/2026Registered 12/03/2026
Charge
outstanding

INVESTEC BANK PLC

Created 03/11/2025Registered 11/11/2025
Charge
outstanding

INVESTEC BANK PLC

Created 03/11/2025Registered 11/11/2025
Charge
outstanding

INVESTEC BANK PLC

Created 05/03/2025Registered 13/03/2025
Charge
outstanding

INVESTEC BANK PLC

Created 05/03/2025Registered 13/03/2025
Charge
outstanding

INVESTEC BANK PLC

Created 25/10/2024Registered 29/10/2024
Charge
outstanding

INVESTEC BANK PLC

Created 25/10/2024Registered 29/10/2024
Charge
outstanding

INVESTEC BANK PLC

Created 31/08/2023Registered 31/08/2023
Charge
outstanding

INVESTEC BANK PLC

Created 16/02/2022Registered 17/02/2022
Charge
outstanding

INVESTEC BANK PLC

Created 16/02/2022Registered 17/02/2022
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 02/12/2021Registered 06/12/2021
Charge
outstanding

LENDINVEST BTL LIMITED

Created 06/09/2021Registered 13/09/2021
Charge
outstanding

OAKNORTH BANK PLC

Created 09/10/2020Registered 14/10/2020
Charge
satisfied

OAKNORTH BANK PLC

Created 30/07/2020Registered 05/08/2020Satisfied 23/09/2021
Charge
outstanding

INVESTEC BANK PLC

Created 18/03/2020Registered 23/03/2020
Charge
outstanding

OAKNORTH BANK PLC

Created 06/12/2019Registered 09/12/2019
Charge
outstanding

OAKNORTH BANK PLC

Created 11/10/2019Registered 11/10/2019
Charge
outstanding

INVESTEC BANK PLC

Created 28/06/2019Registered 01/07/2019
Charge
outstanding

INVESTEC BANK PLC

Created 03/06/2019Registered 10/06/2019
Charge
satisfied

OAKNORTH BANK PLC

Created 21/09/2018Registered 24/09/2018Satisfied 22/02/2023
Charge
outstanding

OAKNORTH BANK PLC

Created 18/07/2018Registered 23/07/2018
Charge
outstanding

OAKNORTH BANK LIMITED

Created 21/12/2017Registered 22/12/2017
Charge
outstanding

INVESTEC BANK PLC

Created 15/12/2017Registered 18/12/2017
Charge
outstanding

INVESTEC BANK PLC

Created 17/11/2017Registered 20/11/2017
Charge
outstanding

INVESTEC BANK PLC

Created 25/09/2017Registered 27/09/2017
Charge
outstanding

INVESTEC BANK PLC

Created 16/02/2017Registered 22/02/2017
Charge
satisfied

LLOYDS BANK PLC

Created 01/02/2017Registered 07/02/2017Satisfied 22/02/2022
Charge
outstanding

INVESTEC BANK PLC

Created 31/01/2017Registered 02/02/2017
Charge
outstanding

ALDERMORE BANK PLC

Created 16/12/2016Registered 22/12/2016
Charge
outstanding

ALDERMORE BANK PLC

Created 27/10/2016Registered 01/11/2016
Charge
outstanding

INVESTEC BANK PLC

Created 29/07/2016Registered 04/08/2016
Charge
outstanding

ALDERMORE BANK PLC

Created 23/06/2016Registered 28/06/2016
Charge
outstanding

ALDERMORE BANK PLC

Created 23/06/2016Registered 28/06/2016
Charge
outstanding

INVESTEC BANK PLC

Created 15/06/2016Registered 18/06/2016
Charge
outstanding

ALDERMORE BANK PLC

Created 31/05/2016Registered 04/06/2016
Charge
outstanding

INVESTEC BANK PLC

Created 06/05/2016Registered 07/05/2016
Charge
outstanding

INVESTEC BANK PLC

Created 06/05/2016Registered 07/05/2016
Charge
outstanding

INVESTEC BANK PLC

Created 29/04/2016Registered 04/05/2016
Charge
outstanding

ALDERMORE BANK PLC

Created 19/02/2016Registered 19/02/2016
Charge
outstanding

INVESTEC BANK PLC

Created 26/01/2016Registered 02/02/2016
Charge
outstanding

INVESTEC BANK PLC

Created 12/01/2016Registered 14/01/2016
Charge
outstanding

INVESTEC BANK PLC

Created 19/10/2015Registered 21/10/2015
Charge
outstanding

INVESTEC BANK PLC

Created 13/12/2013Registered 18/12/2013

Change History

officer appointed → DODI-EZER, Limor
2026-08-08
officer appointed → DODI, Abraham Aharon
2026-08-08
status → active
2026-08-08

Active

type → ltd
2026-08-08

Private Limited Company

address line1 → Swiss House
2026-08-08

SWISS HOUSE

post town → Tolleshunt Major
2026-08-08

TOLLESHUNT MAJOR

CompanyRankvs 30778+ SIC 68100 peers
54

Financial strength100th percentile among SIC peers · 25/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.92× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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30778Ordan Uk Limited
60
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.

Employees3/15 pts

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

Liquidity6/20 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 29/12/2024

Net Worth

£15.8M

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£1.3M

Working capital

Current Assets

£15.6M

Current Liabilities

£16.9M

Fixed Assets

£21.9M

Debtors

£15.6M

0avg. employees

Tax at Year End

Corp tax£37k

Balance Sheet

Assets less current liabilities£20.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.92-£1.1M
20230.93—

Derived from filed accounts. Not audited figures.