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Sga Consulting Ltd.

06894831

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
80 / 100

Healthy

20/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Kalamu House, 11 Coldbath Square, London, EC1R 5HL
Incorporated 05/05/2009

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/05/2025

Due 04/06/2026

Overdue

Industry

71129
Other engineering activities

Officers

Mr Ashvinrai Govindji Shamat Shah

secretary · Since 05/05/2009

FCA

BRITISH · ENGLAND · Age 82

Also on 6 other boards

Mr David Kin Yoong Au-Yeong

director · Since 05/05/2009

CONSULTING ENGINEER

BRITISH · ENGLAND · Age 69

Also on 1 other board

Ashvinrai Govindji Shamat Shah

secretary · Since 05/05/2009

British

David Kin Yoong Au-Yeong

director · Since 05/05/2009

British · England · Age 69

Former

Laurence Douglas Adams

director · Resigned 05/05/2009

Ramiro Godoy

director · Resigned 06/04/2022

Edmund Bartholomew Hilary Stevens

director · Resigned 06/04/2022

Persons with Significant Control

Mr Edmund Bartholomew Hilary Stevens

25–50% shares

British · England · Age 68

Kalamu House, 11 Coldbath Square, London, EC1R 5HL

Notified 30/06/2016

Mr Ramiro Godoy

25–50% shares

British · England · Age 73

Kalamu House, 11 Coldbath Square, London, EC1R 5HL

Notified 30/06/2016

Mr David Kin Yoong Au-Yeong

25–50% shares

British · England · Age 69

Kalamu House, 11 Coldbath Square, London, EC1R 5HL

Notified 30/06/2016

Change History

officer appointedSHAH, Ashvinrai Govindji Shamat
2026-06-16
officer appointedAU-YEONG, David Kin Yoong
2026-06-16
statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line1Kalamu House
2026-06-16

KALAMU HOUSE

post townLondon
2026-06-16

LONDON

CompanyRankvs 7009+ SIC 71129 peers
53

Financial strength75th percentile among SIC peers · 19/25
Employees10th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.31× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength19/25 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.

Liquidity12/20 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.

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

£39k

Balance sheet strength

Cash

£143k

Cash in the bank

Net Current Assets

£38k

Working capital

Current Assets

£160k

Current Liabilities

£122k

Fixed Assets

£965

Debtors

£17k

Profit After Tax

£58k

0avg. employees-7

Tax at Year End

Corp tax£32k
Dividends paid£48k

Balance Sheet

Intangible assets£0
Assets less current liabilities£39k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.31+£22k
20241.22+£11k
20231.04+£3k
20221.00-£39k
20211.37-£49
20201.35-£66k
20192.27

Derived from filed accounts. Not audited figures.