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Aran Lodge Limited

05156724

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH
Incorporated 17/06/2004

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Miss Ruhi Hassan Morbiwalla

director · Since 17/06/2004

HR MANAGER

BRITISH · ENGLAND · Age 53

Mr Peter Nicholas Gysin

director · Since 19/10/2006

CIVIL SERVANT

BRITISH · ENGLAND · Age 72

Mr Mark Philip Ryan

director · Since 11/06/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 1 other board

Bushey Secretaries And Registrars Limited

secretary · Since 11/06/2007

BRITISH

Also on 160 other boards

Mrs Nicola Gamble

director · Since 01/12/2011

THERAPIST

BRITISH · UNITED KINGDOM · Age 63

Ruhi Hassan Morbiwalla

director · Since 17/06/2004

British · England · Age 53

Peter Nicholas Gysin

director · Since 19/10/2006

British · England · Age 72

Mark Philip Ryan

director · Since 11/06/2007

British · England · Age 71

Bushey Secretaries And Registrars Limited

corporate secretary · Since 11/06/2007

Reg: 03797117

Also on 160 other boards

Nicola Gamble

director · Since 01/12/2011

British · United Kingdom · Age 63

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 17/06/2004

Ruhi Morbiwalla

secretary · Resigned 19/07/2004

Mark Philip Ryan

director · Resigned 11/06/2007

Mark Philip Ryan

secretary · Resigned 11/06/2007

Patricia Leonie Isaacs

director · Resigned 26/11/2007

John Stephen Evans

director · Resigned 20/06/2011

Lisa Louise Mandell

director · Resigned 01/06/2013

Mohibur Rahman

director · Resigned 10/11/2014

James Sidney Mandell

director · Resigned 16/11/2015

Persons with Significant Control

Ruhi Morbiwalla

25–50% shares
25–50% votes

British · United Kingdom · Age 53

Suite 7a,, Building 6, Watford, WD18 8YH

Notified 06/04/2016

Jesse Askar

Significant control

British · United Kingdom · Age 29

Suite 7a,, Building 6, Watford, WD18 8YH

Notified 28/06/2024

Mr Peter Nicholas Gysin

Significant control

British · England · Age 72

Suite 7a,, Building 6, Watford, WD18 8YH

Notified 28/06/2024

Mr Mark Philip Ryan

Significant control

British · England · Age 71

Suite 7a,, Building 6, Watford, WD18 8YH

Notified 28/06/2024

Jehan Morbi

Significant control

British · United Kingdom · Age 48

Suite 7a,, Building 6, Watford, WD18 8YH

Notified 28/06/2024

Aliza Askar

Significant control

British · United Kingdom · Age 34

Suite 7a,, Building 6, Watford, WD18 8YH

Notified 28/06/2024

Mrs Nicola Gamble

Significant control

British · United Kingdom · Age 63

Suite 7a,, Building 6, Watford, WD18 8YH

Notified 28/06/2024

Change History

officer appointedBUSHEY SECRETARIES AND REGISTRARS LIMITED
2026-07-23
officer appointedGAMBLE, Nicola
2026-07-23
officer appointedGYSIN, Peter Nicholas
2026-07-23
officer appointedMORBIWALLA, Ruhi Hassan
2026-07-23
officer appointedRYAN, Mark Philip
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Suite 7a, Building 6
2026-07-23

SUITE 7A, BUILDING 6

post townWatford
2026-07-23

WATFORD

CompanyRankvs 47332+ SIC 68320 peers
43

Financial strength38th percentile among SIC peers · 10/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 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.

Liquidity0/20 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£7

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£7

Working capital

Current Assets

Current Liabilities

Fixed Assets

£36k

Debtors

£7

0avg. employees

Balance Sheet

Assets less current liabilities£36k
Prepared with CCH Software