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Sgi Group Limited

05635530

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

Rolly Stone Cottage, Golf Club Road, Woking, GU22 0LS
Incorporated 24/11/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 26/03/2025

Due 09/04/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr Sushovan Ghosh

director · Since 24/11/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 4 other boards

Mr Sukanta Ghosh

secretary · Since 15/07/2026

Sushovan Ghosh

director · Since 24/11/2005

British · England · Age 69

Richard Mew

secretary · Since 21/04/2008

British

Former

Sourin Ghosh

director · Resigned 01/11/2024

Susmita Ghosh

director · Resigned 01/10/2025

Samantha Louise Drury

director · Resigned 05/12/2025

Richard Mew

secretary · Resigned 15/07/2026

Persons with Significant Control

Machap Holdings Limited

75–100% shares
75–100% votes

14 St. Johns Road, Woking, Surrey, GU21 7SE

Reg: 12972001 · Companies House · Private Limited Company

Notified 17/09/2021

Former PSCs

Mr Sushovan Ghosh

Ceased 17/09/2021

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line1Rolly Stone Cottage
2026-06-24

14 ST. JOHNS ROAD

post townWoking
2026-06-24

WOKING

postcodeGU22 0LS
2026-06-24

GU21 7SE

CompanyRankvs 26801+ SIC 64209 peers
36

Financial strength93th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10
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How is this score calculated?
Financial strength23/25 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.

Liquidity0/20 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 compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£3.2M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£7k

Bottom line earnings

Net Current Assets

£3.3M

Working capital

Current Assets

Current Liabilities

Debtors

£3.3M

Admin Expenses

£7k

Profit After Tax

-£7k

0avg. employees

Balance Sheet

Assets less current liabilities£3.3M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.