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Ciaan Ltd

13128870

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)

Details

13 Heath Park Road, Romford, RM2 5UB
Incorporated 12/01/2021

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Gurpal Bhogal

secretary · Since 12/01/2021

Also on 2 other boards

Mrs Inderjit Bhogal

secretary · Since 12/01/2021

Also on 2 other boards

Mr Gurpal Bhogal

director · Since 12/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Mrs Inderjit Bhogal

director · Since 12/01/2021

SALES CONSULTANT

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Gurpal Bhogal

secretary · Since 12/01/2021

Inderjit Bhogal

secretary · Since 12/01/2021

Gurpal Bhogal

director · Since 12/01/2021

British · England · Age 39

Inderjit Bhogal

director · Since 12/01/2021

British · England · Age 36

Persons with Significant Control

Mr Gurpal Bhogal

25–50% shares
50–75% votes

British · England · Age 39

4, Jackson Road, Barking, IG11 7UE

Notified 12/01/2021

Mrs Inderjit Bhogal

25–50% shares
50–75% votes

British · England · Age 36

4, Jackson Road, Barking, IG11 7UE

Notified 12/01/2021

Charges0 outstanding

Charge
satisfied

MOLO HOLDINGS NO.1 LIMITED

Created 25/06/2021Registered 12/07/2021Satisfied 13/11/2025

Change History

officer appointedBHOGAL, Gurpal
2026-07-22
officer appointedBHOGAL, Inderjit
2026-07-22
officer appointedBHOGAL, Gurpal
2026-07-22
officer appointedBHOGAL, Inderjit
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line113 Heath Park Road
2026-07-22

4 JACKSON ROAD

post townRomford
2026-07-22

BARKING

postcodeRM2 5UB
2026-07-22

IG11 7UE

CompanyRankvs 22355+ SIC 68100 peers
66

Financial strength86th percentile among SIC peers · 22/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.12× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 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.

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.

Longevity6/15 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 31/01/2025

Net Worth

£134k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£134k

Working capital

Current Assets

£254k

Current Liabilities

£120k

0avg. employees

Balance Sheet

Assets less current liabilities£134k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20252.12+£131k
20240.05
20230.08

Derived from filed accounts. Not audited figures.