Sethi Investments Limited

Active04577056 Private limited company
Incorporated
30 October 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Asifa Noreen Sethi
Mohammed Sohail Sethi
Accounts type
Total exemption full
Region
East of England
Address
260 Thorpe Road
Peterborough
PE3 6LP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 November 2026
Last conf. stmt
26 October 2025

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2004
British
Born September 1965 (61)
Secretary · Appointed 30 October 2002
British
Director · Appointed 30 October 2002
British
Born March 1965 (61)
Officer history (2 former)
1 December 2004
Appointed Sethi, Asifa Noreen as Director
30 October 2002
Appointed Sethi, Asifa Noreen as Secretary
30 October 2002
Appointed Sethi, Mohammed Sohail as Director
30 October 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
30 October 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
30 October 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
30 October 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1965 (61)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£4,385,146
Cash
£17,809
Employees
3
Debt Ratio
23%
Current Ratio
0.2x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £661,999 £887,115 £3,806,224 £4,024,795 £4,188,990 £4,385,146
Balance sheet detail
202520242023202220212020
Fixed Assets£5,502,899£5,446,653£5,431,872£5,350,607£3,311,342£3,311,342
Current Assets£162,973£189,079£185,879£157,691£147,136£98,994
Debtors£145,164£34,913£27,761£27,457£25,915£26,910
Cash£17,809£154,166£158,118£130,234£121,221£72,084
Creditors (< 1 year)£686,366£727,617£288,734£265,695£312,177£242,277
Creditors (> 1 year)£381,303£481,525£1,126,455£1,273,765£1,407,660£1,654,534
Net Current Assets(£523,393)(£538,538)(£102,855)(£108,004)(£165,041)(£143,283)
Net Assets£4,385,146£4,188,990£4,024,795£3,806,224£887,115£661,999
Shareholder Funds£4,385,146£4,188,990£4,024,795£3,806,224£887,115£661,999

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 December 2025Total exemption full accounts31 March 2025
10 November 2025Confirmation statement with no updates26 October 2025
11 December 2024Total exemption full accounts31 March 2024
28 October 2024Confirmation statement with no updates26 October 2024
14 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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