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Sethi Investments Limited

04577056

active
ltd
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

260 Thorpe Road, Peterborough, PE3 6LP
Incorporated 30/10/2002

Previously known as

Greentech International Limited · until 28/03/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Asifa Noreen Sethi

secretary · Since 30/10/2002

BRITISH · ENGLAND · Age 61

Also on 8 other boards

Mr Mohammed Sohail Sethi

director · Since 30/10/2002

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mrs Asifa Noreen Sethi

director · Since 01/12/2004

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 8 other boards

Asifa Noreen Sethi

secretary · Since 30/10/2002

British

Mohammed Sohail Sethi

director · Since 30/10/2002

British · England · Age 61

Asifa Noreen Sethi

director · Since 01/12/2004

British · England · Age 61

Persons with Significant Control

Mrs Asifa Noreen Sethi

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

British · England · Age 61

260, Thorpe Road, Peterborough, PE3 6LP

Notified 06/04/2016

Mr Mohammed Sohail Sethi

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

British · England · Age 61

260, Thorpe Road, Peterborough, PE3 6LP

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 27/01/2014Registered 30/01/2014
Charge
outstanding

LLOYDS BANK PLC

Created 27/01/2014Registered 30/01/2014
Charge
outstanding

LLOYDS BANK PLC

Created 27/01/2014Registered 30/01/2014
Charge
outstanding

LLOYDS BANK PLC

Created 16/01/2014Registered 23/01/2014

Change History

status → active
2026-06-29

Active

type → ltd
2026-06-29

Private Limited Company

address line1 → 260 Thorpe Road
2026-06-29

260 THORPE ROAD

post town → Peterborough
2026-06-29

PETERBOROUGH

CompanyRankvs 28398+ SIC 68209 peers
61

Financial strength98th percentile among SIC peers · 25/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.24× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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28398Sethi Investments Limited
71
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

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

Longevity15/15 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 31/03/2025

Net Worth

£4.4M

Balance sheet strength

Cash

£18k

Cash in the bank

Net Current Assets

-£523k

Working capital

Current Assets

£163k

Current Liabilities

£686k

Fixed Assets

£5.5M

Debtors

£145k

3avg. employees

Balance Sheet

Intangible assets£1
Assets less current liabilities£5.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.24+£196k
20240.26+£164k
20230.64—

Derived from filed accounts. Not audited figures.