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Sgc Investments Ltd

10117004

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

2 Wilkes Way, Syston, Leicester, LE7 2BN
Incorporated 11/04/2016

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Hitesh Ghelani

director · Since 11/04/2016

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 65

Mehul Kishor Somani

director · Since 11/04/2016

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 41

Hitesh Ghelani

director · Since 11/04/2016

British · United Kingdom · Age 65

Mehul Kishor Somani

director · Since 11/04/2016

British · United Kingdom · Age 41

Persons with Significant Control

Ghelani's Superstore And Cash & Carry Limited

50–75% shares

180, Catherine Street, Leicester, LE4 6GA

Reg: 03106010 · Companies House · Limited Company

Notified 11/04/2016

Charges2 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 17/07/2020Registered 23/07/2020Satisfied 04/05/2023
Charge
satisfied

LLOYDS BANK PLC

Created 17/07/2020Registered 21/07/2020Satisfied 04/05/2023
Charge
satisfied

LLOYDS BANK PLC

Created 17/07/2020Registered 21/07/2020Satisfied 04/05/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/05/2016Registered 03/06/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/05/2016Registered 01/06/2016

Change History

officer appointed → GHELANI, Hitesh
2026-06-22
officer appointed → SOMANI, Mehul Kishor
2026-06-22
status → active
2026-06-22

Active

type → ltd
2026-06-22

Private Limited Company

address line1 → 2 Wilkes Way
2026-06-22

2 WILKES WAY

post town → Leicester
2026-06-22

LEICESTER

CompanyRankvs 28684+ SIC 68209 peers
61

Financial strength91th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.31× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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28684Sgc Investments Ltd
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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.

Liquidity20/20 pts

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

Longevity10/15 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 30/04/2025

Net Worth

£725k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£115k

Working capital

Current Assets

£202k

Current Liabilities

£88k

Fixed Assets

£3.1M

0avg. employees

Balance Sheet

Assets less current liabilities£3.2M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20252.31+£111k
20243.93+£24k
20233.01+£91k
20222.51+£127k
20211.65+£70k
20201.05+£92k
20190.76+£98k
20180.87—

Derived from filed accounts. Not audited figures.