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Raya Estates Limited

13312244

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

48 Whitehills Road, Loughton, IG10 1TS
Incorporated 03/04/2021

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Kristiyan Zahariev Kirilov

director · Since 03/04/2021

COMPANY DIRECTOR

BULGARIAN · ENGLAND · Age 28

Mr Zahari Kirilov Zahariev

director · Since 03/04/2021

COMPANY DIRECTOR

BULGARIAN · ENGLAND · Age 54

Also on 1 other board

Kristiyan Zahariev Kirilov

director · Since 03/04/2021

Bulgarian · England · Age 28

Zahari Kirilov Zahariev

director · Since 03/04/2021

Bulgarian · England · Age 54

Persons with Significant Control

Mr Kristiyan Zahariev Kirilov

50–75% shares
50–75% votes
Appoint directors

Bulgarian · England · Age 28

48, Whitehills Road, Loughton, IG10 1TS

Notified 03/04/2021

Mr Zahari Kirilov Zahariev

25–50% shares
25–50% votes
Appoint directors

Bulgarian · England · Age 54

48, Whitehills Road, Loughton, IG10 1TS

Notified 03/04/2021

Charges3 outstanding

Charge
outstanding

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Charge
outstanding

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Charge
outstanding

MOLO HOLDINGS NO. 1 LIMITED

Created 06/12/2021Registered 13/12/2021

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line148 Whitehills Road
2026-07-15

48 WHITEHILLS ROAD

post townLoughton
2026-07-15

LOUGHTON

CompanyRankvs 57947+ SIC 68100 peers
41

Financial strength64th percentile among SIC peers · 16/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.43× · 12/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength16/25 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.

Liquidity12/20 pts

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

Longevity5/15 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 30/04/2025

Net Worth

£7k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£6k

Current Liabilities

£4k

Fixed Assets

£376k

0avg. employees

Balance Sheet

Assets less current liabilities£378k
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.43-£3k
20241.31-£122
20230.00

Derived from filed accounts. Not audited figures.