ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Joran Trading Ltd

Joran Trading Ltd is an active company incorporated on 13 July 2020 with the registered office located in St. Albans, Hertfordshire. Joran Trading Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12737282
Private limited company
Age
5 years
Incorporated 13 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (2 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
4 Victoria Square
St Albans
Hertfordshire
AL1 3TF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1952
Director • Swiss • Lives in Switzerland • Born in Apr 1963
Samir Wazni
PSC • Senegalese • Lives in Ivory Coast • Born in Dec 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Thatchpride Estates Limited
Richard Laurence Ashken is a mutual person.
Active
Goliath Investments Limited
Richard Laurence Ashken is a mutual person.
Active
City Endowments Limited
Richard Laurence Ashken is a mutual person.
Active
Inoria Ltd
Richard Laurence Ashken is a mutual person.
Active
Strategic German Investment Limited
Richard Laurence Ashken is a mutual person.
Active
Tams / Trading And Marketing Services Limited
Richard Laurence Ashken is a mutual person.
Active
Nwe Marlow 2 Ltd
Richard Laurence Ashken is a mutual person.
Active
Defries PM Limited
Richard Laurence Ashken is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£681.61K
Increased by £218.69K (+47%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.04M
Increased by £5.74M (+248%)
Total Liabilities
-£7.98M
Increased by £5.69M (+249%)
Net Assets
£63.13K
Increased by £41.52K (+192%)
Debt Ratio (%)
99%
Increased by 0.15% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Christian Durussel Resigned
2 Years 4 Months Ago on 15 May 2023
Michel Capt Appointed
2 Years 4 Months Ago on 15 May 2023
Full Accounts Submitted
3 Years Ago on 4 Aug 2022
Confirmation Submitted
3 Years Ago on 15 Jul 2022
Samir Wazni (PSC) Details Changed
5 Years Ago on 13 Jul 2020
Get Credit Report
Discover Joran Trading Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 30 Jul 2025
Confirmation statement made on 12 July 2024 with no updates
Submitted on 30 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Aug 2023
Confirmation statement made on 12 July 2023 with no updates
Submitted on 17 Jul 2023
Appointment of Michel Capt as a director on 15 May 2023
Submitted on 25 May 2023
Termination of appointment of Christian Durussel as a director on 15 May 2023
Submitted on 25 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 4 Aug 2022
Change of details for Samir Wazni as a person with significant control on 13 July 2020
Submitted on 15 Jul 2022
Confirmation statement made on 12 July 2022 with no updates
Submitted on 15 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year