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Setbray Properties Limited

Setbray Properties Limited is an active company incorporated on 23 July 1980 with the registered office located in London, Greater London. Setbray Properties Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01508813
Private limited company
Age
45 years
Incorporated 23 July 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 39 days
Dated 10 December 2024 (1 year 1 month ago)
Next confirmation dated 10 December 2025
Was due on 24 December 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 4 months remaining)
Contact
Address
330 Kingsland Road
London
E8 4DA
United Kingdom
Address changed on 24 Aug 2023 (2 years 5 months ago)
Previous address was 338 Kingsland Road London E8 4AD
Telephone
01422843048
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1953
Director • British • Lives in UK • Born in Jul 1968
Michael Anthony Parker
PSC • British • Lives in England • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Setbray Properties (1997) Limited
Stephen Robert Gallaghan and Thomas Graham Turner are mutual people.
Active
Setbray Developments Limited
Stephen Robert Gallaghan and Thomas Graham Turner are mutual people.
Active
Setbray 1997 Land And Developments Ltd
Stephen Robert Gallaghan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
£981K
Increased by £164.2K (+20%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£13.53M
Increased by £3M (+29%)
Total Liabilities
-£3.03M
Increased by £1.12M (+59%)
Net Assets
£10.5M
Increased by £1.88M (+22%)
Debt Ratio (%)
22%
Increased by 4.27% (+24%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 20 Nov 2025
Abridged Accounts Submitted
7 Months Ago on 23 Jun 2025
Michael Anthony Parker Resigned
7 Months Ago on 19 Jun 2025
Michael Anthony Parker Resigned
7 Months Ago on 19 Jun 2025
Mr Stephen Robert Gallaghan Appointed
8 Months Ago on 15 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Dec 2024
Mr Graham Turner Details Changed
1 Year 8 Months Ago on 28 May 2024
Appointment Details Changed
1 Year 8 Months Ago on 24 May 2024
Derek Parker Familly Settlement (PSC) Resigned
9 Years Ago on 7 Apr 2016
Michael Anthony Parker (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Cessation of Derek Parker Familly Settlement as a person with significant control on 7 April 2016
Submitted on 13 Jan 2026
Notification of Michael Anthony Parker as a person with significant control on 6 April 2016
Submitted on 8 Jan 2026
Unaudited abridged accounts made up to 30 September 2025
Submitted on 20 Nov 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 23 Jun 2025
Termination of appointment of Michael Anthony Parker as a secretary on 19 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Michael Anthony Parker as a director on 19 June 2025
Submitted on 23 Jun 2025
Appointment of Mr Stephen Robert Gallaghan as a director on 15 May 2025
Submitted on 16 May 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 10 Dec 2024
Director's details changed for Mr Graham Turner on 28 May 2024
Submitted on 28 May 2024
Director's details changed
Submitted on 24 May 2024
Repayment History
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