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Sghs Worldwide Limited

06726334

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

First Floor, The Foundation Herons Way, Chester Business Park, Chester, CH4 9GB
Incorporated 17/10/2008

Previously known as

Who Ventures Limited · until 22/05/2023
Fantasy Holdings Limited · until 29/11/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

70100
Activities of head offices
70229
Management consultancy activities

Officers

Mr John Howard Bookless

director · Since 27/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr Najib Hasnain

director · Since 27/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

John Howard Bookless

director · Since 27/10/2021

British · England · Age 62

Najib Hasnain

director · Since 27/10/2021

British · England · Age 67

Former

John Archibald Boydell

director · Resigned 27/10/2021

Persons with Significant Control

Mr John Howard Bookless

25–50% shares
25–50% votes

British · England · Age 62

First Floor, The Foundation Herons Way, Chester Business Park, Chester, CH4 9GB

Notified 27/10/2021

Mr Najib Hasnain

25–50% shares
25–50% votes

British · England · Age 67

First Floor, The Foundation Herons Way, Chester Business Park, Chester, CH4 9GB

Notified 08/05/2025

Former PSCs

Mr John Archibald Boydell

Ceased 27/10/2021

Change History

status → active
2026-06-24

Active

type → ltd
2026-06-24

Private Limited Company

address line1 → First Floor, The Foundation Herons Way
2026-06-24

FIRST FLOOR, THE FOUNDATION HERONS WAY

post town → Chester
2026-06-24

CHESTER

CompanyRankvs 13138+ SIC 70100 peers
38

Financial strength24th percentile among SIC peers · 6/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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13138Sghs Worldwide Limited
38
How is this score calculated?
Financial strength6/25 pts

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

Employees2/15 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 compliance15/15 pts

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

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

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

£224

Working capital

Current Assets

—

Current Liabilities

£3k

0avg. employees

Tax at Year End

Corp tax£18
Prepared with CCH Software