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Simmi Group Holdings Limited

13780120

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 10 Prospect Business Park, Langston Road, Loughton, IG10 3TR
Incorporated 03/12/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jagdip Singh Dhaliwal

director · Since 03/12/2021

BUSINESSMAN

BRITISH · ENGLAND · Age 50

Also on 8 other boards

Jagdip Singh Dhaliwal

director · Since 03/12/2021

British · England · Age 50

Persons with Significant Control

Mr Jagdip Singh Dhaliwal

50–75% shares
50–75% votes

British · England · Age 50

Unit 10, Prospect Business Park, Loughton, IG10 3TR

Notified 03/12/2021

Mrs Amandeep Kaur Dhaliwal

25–50% shares
25–50% votes

British · England · Age 46

Unit 10, Prospect Business Park, Loughton, IG10 3TR

Notified 09/12/2021

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line1Unit 10 Prospect Business Park
2026-06-22

UNIT 10 PROSPECT BUSINESS PARK

post townLoughton
2026-06-22

LOUGHTON

CompanyRankvs 3855+ SIC 64209 peers
73

Financial strength95th percentile among SIC peers · 24/25
Employees58th percentile among SIC peers · 9/15
LiquidityCurrent ratio 1762.29× · 20/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees9/15 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.

Longevity5/15 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 31/03/2025

Net Worth

£4.4M

Balance sheet strength

Cash

£268

Cash in the bank

Net Current Assets

£4.4M

Working capital

Current Assets

£4.4M

Current Liabilities

£3k

Fixed Assets

£100

Debtors

£4.4M

1avg. employees

Balance Sheet

Assets less current liabilities£4.4M
Signed by Mr Jagdip Dhaliwal 11/12/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251762.29-£152k
20242391.71+£830k
20232089.98

Derived from filed accounts. Not audited figures.