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Ohi Acton Ltd

09953319

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB
Incorporated 15/01/2016

Previously known as

Gch (Acton) Limited · until 27/12/2024

Compliance

Last accounts

19/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Vikas Gupta

director · Since 19/12/2024

CHIEF INVESTMENT OFFICER

AMERICAN · UNITED STATES · Age 45

Mr Neal Ballew

director · Since 19/12/2024

CHIEF ACCOUNTING OFFICER

AMERICAN · UNITED STATES · Age 41

Mr Lucas Golem

director · Since 01/08/2026

AMERICAN · UNITED STATES · Age 41

Vikas Gupta

director · Since 19/12/2024

American · United States · Age 45

Neal Ballew

director · Since 19/12/2024

American · United States · Age 41

Lucas Golem

director · Since 01/08/2026

American · United States · Age 41

Former

Ravinder Singh Gidar

director · Resigned 23/12/2023

Sukhvinder Singh Gidar

director · Resigned 19/12/2024

Dipinder Kaur Sehgal

director · Resigned 19/12/2024

Dipinder Kaur Sehgal

secretary · Resigned 19/12/2024

Daniel Booth

secretary · Resigned 02/01/2025

Daniel Booth

director · Resigned 02/01/2025

Mr Robert Stephenson

director · Resigned 01/08/2026

Robert Stephenson

director · Resigned 01/08/2026

Persons with Significant Control

Ohi Gold Care Properties Ltd

75–100% shares
75–100% votes

C/O Arnold & Porter Kaye Scholer (Uk) Llp, Tower 42, 25 Old Broad Street, London, EC2N 1HQ

Reg: 14635579 · Uk Companies House · Private Limited Company

Notified 19/12/2024

Former PSCs

Mr Ravinder Singh Gidar

Ceased 06/04/2016

Mr Sukhvinder Singh Gidar

Ceased 06/04/2016

Acton Holdings Limited

Ceased 19/12/2024

Charges0 outstanding

Charge
satisfied

COUTTS & COMPANY

Created 24/02/2023Registered 01/03/2023Satisfied 01/04/2025
Charge
satisfied

COUTTS & COMPANY

Created 24/02/2023Registered 01/03/2023Satisfied 01/04/2025
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 11/10/2019Registered 15/10/2019Satisfied 08/03/2023
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 16/08/2019Registered 28/08/2019Satisfied 08/03/2023

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Suite 1, 7th Floor 50 Broadway
2026-08-19

SUITE 1, 7TH FLOOR

post townLondon
2026-08-19

LONDON

officer appointedBALLEW, Neal
2026-08-19
officer appointedGOLEM, Lucas
2026-08-19
officer appointedGUPTA, Vikas
2026-08-19

CompanyRankvs 334+ SIC 64209 peers
75

Financial strength94th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.05× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength24/25 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.

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 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

Going concern doubt: -10 pts

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

Going Concern Doubt

not have external bank borrowings, so interest risk is negligible. Capital risk management The company’s objectives when managing capital are to safeguard the company’s ability to continue as a going concern in order to provide returns for shareholders and benefits for other stakeholders. The company regards issued capital and reserves as capital. There were no changes to the objectives, policies

Key FinancialsYear ending 31/03/2021

Turnover

£7.2M

Annual revenue

Net Worth

£3.7M

Balance sheet strength

Cash

£85k

Cash in the bank

Profit Before Tax

£1.7M

Bottom line earnings

Net Current Assets

£1.4M

Working capital

Current Assets

£2.8M

Current Liabilities

£1.4M

Fixed Assets

£6.6M

Debtors

£2.7M

Cost of Sales

£4.6M

Gross Profit

£2.6M

Admin Expenses

£1.0M

Operating Profit

£1.8M

Profit After Tax

£1.4M

135avg. employees

Tax at Year End

Corp tax£456k

People Costs

Wages & salaries£2.5M
NI contributions£253k

Balance Sheet

Bank loans & overdrafts£428k
Assets less current liabilities£8.0M
Prepared with Caseware UK (AP4) 2020.0.247

EstimatesDerived

YearCurrent Ratio
20212.05

Derived from filed accounts. Not audited figures.