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Sethi Investment Pvt Ltd

14171250

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
63 / 100

Some Concerns

15/30
Filing
10/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

80 Westbrook Road, Hounslow, TW5 0NG
Incorporated 14/06/2022

Compliance

Last accounts

30/06/2024

micro entity

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Dalair Singh Sethi

director · Since 14/06/2022

BUSINESS PERSON

BRITISH · ENGLAND · Age 61

Also on 14 other boards

Dalair Singh Sethi

director · Since 14/06/2022

British · England · Age 61

Former

Paul Singh Sethi

director · Resigned 29/12/2022

Persons with Significant Control

Mr Dalair Singh Sethi

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 61

80, Westbrook Road, Hounslow, TW5 0NG

Notified 14/06/2022

Mrs Swaran Kaur Sethi

25–50% shares
25–50% votes
Appoint directors

British · England · Age 59

80, Westbrook Road, Hounslow, TW5 0NG

Notified 14/06/2022

Charges1 outstanding

Charge
outstanding

INTERBAY FUNDING LIMITED

Created 10/02/2023Registered 15/02/2023

Change History

status → active
2026-06-29

Active

type → ltd
2026-06-29

Private Limited Company

address line1 → 80 Westbrook Road
2026-06-29

80 WESTBROOK ROAD

post town → Hounslow
2026-06-29

HOUNSLOW

CompanyRankvs 279455+ SIC 68209 peers
17

Financial strength53th percentile among SIC peers · 13/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.08× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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279455Sethi Investment Pvt Ltd
27
How is this score calculated?
Financial strength13/25 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.

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.

Longevity4/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 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 30/06/2024

Net Worth

£4k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£82k

Working capital

Current Assets

£7k

Current Liabilities

£89k

Fixed Assets

£314k

0avg. employees

Balance Sheet

Assets less current liabilities£232k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20240.08+£2k
20230.03—

Derived from filed accounts. Not audited figures.