Ordan Uk Limited

04640380

active

Private Limited Company

england wales

Companies House

Health Score

70 / 100

Some Concerns

30/30

Filing

10/30

Financial

30/40

Risk

Current liabilities exceed current assets (-10)
41 outstanding charges (-10)

Details

SWISS HOUSE, TOLLESHUNT MAJOR, CM9 8LZ

Incorporated 17/01/2003

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

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

satisfied

NIGEL CHARLES SYVRET

Created 28/06/2017Registered 30/06/2017Satisfied 04/06/2019

Charge

satisfied

MI LIMITED

Created 28/06/2017Registered 30/06/2017Satisfied 04/06/2019

Charge

satisfied

HURTLE HOLDINGS LIMITED

Created 28/06/2017Registered 30/06/2017Satisfied 04/06/2019

Charge

satisfied

FUTURE LIMITED

Created 28/06/2017Registered 30/06/2017Satisfied 04/06/2019

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

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/09/2015Registered 26/09/2015Satisfied 02/11/2016

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/06/2015Registered 04/06/2015Satisfied 02/11/2016

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/09/2014Registered 16/09/2014Satisfied 02/11/2016

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/09/2014Registered 15/09/2014Satisfied 13/01/2017

Charge

outstanding

INVESTEC BANK PLC

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

CompanyRankvs 30313+ 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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30313Ordan Uk Limited

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

Year	Current Ratio	Implied Profit
2024	0.92	-£1.1M
2023	0.93	-£74k
2022	0.92	+£2.9M
2021	0.79	+£3.3M
2020	0.66	+£1.0M
2019	0.49	+£5.1M
2018	0.39	—

Derived from filed accounts. Not audited figures.

Ordan Uk Limited

Details

Compliance

Industry

Officers

Persons with Significant Control

Charges41 outstanding

CompanyRankvs 30313+ SIC 68100 peers54

Key FinancialsYear ending 29/12/2024

EstimatesDerived

CompanyRankvs 30313+ SIC 68100 peers
54