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Sgii Holdings Limited

10976128

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

18 Campus Road Listerhills Innovation Centre, Bradford, BD7 1HR
Incorporated 22/09/2017

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

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

Sandeep Gupta

director · Since 22/09/2017

British · England · Age 57

Imran Iqbal

director · Since 22/09/2017

British · United Kingdom · Age 43

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

Change History

status → active
2026-07-11

Active

type → ltd
2026-07-11

Private Limited Company

address line1 → 18 Campus Road Listerhills Innovation Centre
2026-07-11

18 CAMPUS ROAD

post town → Bradford
2026-07-11

BRADFORD

CompanyRankvs 178139+ SIC 68100 peers
26

Financial strength1th percentile among SIC peers · 0/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.46× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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178139Sgii Holdings Limited
25
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 30/09/2025

Net Worth

-£586k

Balance sheet strength

Cash

£25k

Cash in the bank

Net Current Assets

-£668k

Working capital

Current Assets

£572k

Current Liabilities

£1.2M

Fixed Assets

£82k

Debtors

£52k

Tax at Year End

Corp tax£409

Director Loans

Company owes directors£1.2M

Balance Sheet

Assets less current liabilities-£586k
Signed by Mr Imran Iqbal 30/06/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.46+£5k
20240.24-£807k
20231.29—

Derived from filed accounts. Not audited figures.