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Invordan U4&5 Limited

10178547

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

SWISS HOUSE, TOLLESHUNT MAJOR, CM9 8LZ
Incorporated 13/05/2016

Compliance

Last accounts

29/12/2024

total exemption full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Abraham Aharon Dodi

director · Since 13/05/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 60 other boards

Persons with Significant Control

Ordan Uk Limited

75–100% shares

Swiss House, Beckingham Street, Maldon, CM9 8LZ

Reg: 04640380 · England & Wales · Private Limited Company

Notified 29/07/2016

Former PSCs

Mr Abraham Aharon Dodi

Ceased 29/07/2016

Investec Investments (Uk) Limited

Ceased 24/11/2017

Charges6 outstanding

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

INVESTEC BANK PLC

Created 25/10/2024Registered 29/10/2024
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
satisfied

LLOYDS BANK PLC

Created 24/11/2017Registered 05/12/2017Satisfied 22/02/2022
Charge
satisfied

INVESTEC BANK PLC

Created 29/07/2016Registered 04/08/2016Satisfied 03/02/2020
Charge
satisfied

INVESTEC BANK PLC

Created 29/07/2016Registered 04/08/2016Satisfied 03/02/2020

CompanyRankvs 2179340+ SIC 68209 peers
29

Financial strength45th percentile among SIC peers · 11/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength11/25 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.

Longevity10/15 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

£200

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£124k

Working capital

Current Assets

Current Liabilities

£642k

Debtors

£517k

0avg. employees

Balance Sheet

Assets less current liabilities£1.1M
Prepared with CCH Software