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Sg Investments (Leicester) Limited

09288628

active
Private Limited Company
Companies House
Health Score
77 / 100

Some Concerns

25/30
Filing
20/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

ABC HOUSE OFFICE @ REAR OF 74, LEICESTER, LE5 3QG
Incorporated 30/10/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Manish Kumar Amratlal

director · Since 30/10/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Varinder Kumar

director · Since 30/10/2014

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Persons with Significant Control

Mr Varinder Kumar

25–50% shares
25–50% votes

British · England · Age 58

Abc House Office @ Rear Of 74, Asfordby Street, Leicester, LE5 3QG

Notified 01/06/2016

Mr Manishkumar Amratlal Gadhia

25–50% shares
25–50% votes

British · England · Age 57

Abc House Office @ Rear Of 74, Asfordby Street, Leicester, LE5 3QG

Notified 26/11/2024

Charges4 outstanding

Charge
outstanding

BANK OF INDIA

Created 20/12/2017Registered 22/12/2017
Charge
outstanding

BANK OF INDIA

Created 20/12/2017Registered 22/12/2017
Charge
outstanding

BANK OF INDIA

Created 29/11/2017Registered 04/12/2017
Charge
outstanding

BANK OF INDIA

Created 29/11/2017Registered 04/12/2017

CompanyRankvs 46149+ SIC 68100 peers
45

Financial strength92th percentile among SIC peers · 23/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.21× · 2/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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46149Sg Investments (Leicester) Limited
54
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.

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.

Longevity12/15 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 31/10/2024

Net Worth

£376k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£837k

Working capital

Current Assets

£222k

Current Liabilities

£1.1M

Fixed Assets

£1.6M

0avg. employees

Balance Sheet

Assets less current liabilities£809k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.21+£34k
20230.20+£48k
20220.14+£78k
20210.12+£146k
20200.16-£30k
20190.07-£20k
20180.31—

Derived from filed accounts. Not audited figures.