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Ragip Investments Ltd

13321516

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

Unit 23 Kingsway House Kingsway, Team Valley Trading Estate, Gateshead, NE11 0HW
Incorporated 08/04/2021

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Dilek Ragip

director · Since 08/04/2021

DIRECTOR

ROMANIAN · ENGLAND · Age 38

Also on 3 other boards

Mr Elvin Ragip

director · Since 08/04/2021

DIRECTOR

ROMANIAN · ENGLAND · Age 38

Also on 2 other boards

Dilek Ragip

director · Since 08/04/2021

Romanian · England · Age 38

Elvin Ragip

director · Since 08/04/2021

Romanian · England · Age 38

Persons with Significant Control

Mr Elvin Ragip

50–75% shares
Appoint directors

Romanian · England · Age 38

Unit 23 Kingsway House, Kingsway, Gateshead, NE11 0HW

Notified 08/04/2021

Mrs Dilek Ragip

50–75% shares
Appoint directors

Romanian · England · Age 38

Unit 23 Kingsway House, Kingsway, Gateshead, NE11 0HW

Notified 08/04/2021

Charges3 outstanding

Charge
outstanding

PARAGON BANK PLC

Created 22/05/2026Registered 22/05/2026
Charge
outstanding

CHL MORTGAGES FOR INTERMEDIAIES LIMITED

Created 09/09/2024Registered 19/09/2024
Charge
outstanding

PARAGON BANK PLC

Created 21/11/2023Registered 23/11/2023

Change History

officer appointed → RAGIP, Dilek
2026-08-07
officer appointed → RAGIP, Elvin
2026-08-07
status → active
2026-08-07

Active

type → ltd
2026-08-07

Private Limited Company

address line1 → Unit 23 Kingsway House Kingsway
2026-08-07

UNIT 23 KINGSWAY HOUSE KINGSWAY

post town → Gateshead
2026-08-07

GATESHEAD

CompanyRankvs 71337+ SIC 68209 peers
49

Financial strength63th percentile among SIC peers · 16/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 171.58× · 20/20
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.

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.

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

£17k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£17k

Working capital

Current Assets

£17k

Current Liabilities

£100

Fixed Assets

£410k

0avg. employees

Balance Sheet

Assets less current liabilities£427k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025171.58+£873
202427.16+£7k
202322.25—

Derived from filed accounts. Not audited figures.