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Razvan Trans Ltd

09770496

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
50 / 100

Notable Risks

0/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

32 The Crescent, Spalding, PE11 1AF
Incorporated 10/09/2015

Compliance

Last accounts

30/09/2023

total exemption full

Next accounts due

30/06/2025

Overdue

Confirmation statement

Last: 15/03/2024

Due 29/03/2025

Overdue

Industry

49410
Freight transport by road

Officers

Mr Razvan-Iulian Chicireanu

director · Since 10/09/2015

HGV DRIVER

BRITISH · ENGLAND · Age 38

Also on 1 other board

Razvan-Iulian Chicireanu

director · Since 10/09/2015

British · England · Age 38

Persons with Significant Control

Mr Razvan-Iulian Chicireanu

75–100% shares

British · England · Age 38

120, Bellona Drive, Peterborough, PE2 8FU

Notified 15/03/2017

Change History

statusactive
2026-07-12

Active - Proposal to Strike off

typeltd
2026-07-12

Private Limited Company

address line132 The Crescent
2026-07-12

32 THE CRESCENT

post townSpalding
2026-07-12

SPALDING

CompanyRankvs 24031+ SIC 49410 peers
47

Financial strength29th percentile among SIC peers · 7/25
Employees61th percentile among SIC peers · 9/15
LiquidityCurrent ratio 6.17× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAccounts and CS overdue · 0/15
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How is this score calculated?
Financial strength7/25 pts

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

Employees9/15 pts

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

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance0/15 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 30/09/2023

Net Worth

£10

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

£10k

Working capital

Current Assets

£12k

Current Liabilities

£2k

Fixed Assets

£983

Debtors

£11k

2avg. employees

Balance Sheet

Assets less current liabilities£11k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20236.17

Derived from filed accounts. Not audited figures.