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Sgii Holdings Limited

10976128

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

18 CAMPUS ROAD, BRADFORD, BD7 1HR
Incorporated 22/09/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Sandeep Gupta

director · Since 22/09/2017

BUSINESSMAN

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Mr Imran Iqbal

director · Since 22/09/2017

CHARTRED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Persons with Significant Control

Mr Sandeep Gupta

Significant control

British · England · Age 57

Imran Watson Chartered Certified Accountants, Unit 18, Bradford, BD7 1HR

Notified 22/09/2017

Chestnut House Nursing Home Limited

Significant control

Chestnut House Nursing Home, Hawarden Road, Wrexham, LL12 9NH

Reg: 3329392 · Gbr · Company

Notified 22/09/2017

Mr Imran Iqbal

Significant control

British · England · Age 43

18 Campus Road, Listerhills Innovation Centre, Bradford, BD7 1HR

Notified 20/09/2022

CompanyRankvs 176221+ SIC 68100 peers
26

Financial strength1th percentile among SIC peers · 0/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.24× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 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.

Longevity9/15 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 30/09/2024

Net Worth

-£591k

Balance sheet strength

Cash

£79k

Cash in the bank

Net Current Assets

-£657k

Working capital

Current Assets

£202k

Current Liabilities

£860k

Fixed Assets

£83k

Debtors

£24k

Tax at Year End

Corp tax£409

Director Loans

Company owes directors£727k

Balance Sheet

Assets less current liabilities-£575k
Signed by Mr Imran Iqbal 01/07/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.24-£807k
20231.29+£276k
20210.68-£39k
20200.63-£18k
20190.18
20180.00

Derived from filed accounts. Not audited figures.