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Sethi Group Limited

11746162

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

1 Tirionfa, Rhuddlan, Rhyl, LL18 6LT
Incorporated 02/01/2019

Previously known as

Sethi Global Enterprise Limited · until 14/01/2022

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
86900
Other human health activities

Officers

Mr Sheil Sethi

director · Since 02/01/2019

CHIEF EXECUTIVE

ENGLISH · UNITED KINGDOM · Age 26

Dr Ku Kirti Jain

director · Since 15/03/2022

MEDICAL DOCTOR

BRITISH · WALES · Age 67

Dr Sudhir Kumar Sethi

director · Since 15/03/2022

MEDICAL DOCTOR

BRITISH · WALES · Age 65

Also on 3 other boards

Sheil Sethi

director · Since 02/01/2019

English · United Kingdom · Age 26

Ku Kirti Jain

director · Since 15/03/2022

British · Wales · Age 67

Sudhir Kumar Sethi

director · Since 15/03/2022

British · Wales · Age 65

Persons with Significant Control

Mr Sheil Sethi

25–50% shares
Appoint directors

English · United Kingdom · Age 26

1, Tirionfa, Rhyl, LL18 6LT

Notified 02/01/2019

Dr Sudhir Kumar Sethi

25–50% shares

British · Wales · Age 65

1, Tirionfa, Rhyl, LL18 6LT

Notified 28/09/2022

Dr Ku Kirti Jain

25–50% shares
Appoint directors

British · Wales · Age 67

1, Tirionfa, Rhyl, LL18 6LT

Notified 28/09/2022

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line11 Tirionfa
2026-06-29

1 TIRIONFA

post townRhyl
2026-06-29

RHYL

CompanyRankvs 34004+ SIC 68100 peers
60

Financial strength83th percentile among SIC peers · 21/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.04× · 2/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

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

Employees14/15 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.

Longevity8/15 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 31/01/2025

Net Worth

£88k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£332k

Working capital

Current Assets

£14k

Current Liabilities

£346k

Fixed Assets

£459k

3avg. employees

Balance Sheet

Assets less current liabilities£127k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.04-£4k
20240.25+£81k
20231.09

Derived from filed accounts. Not audited figures.