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Setfords Management Services Limited

Setfords Management Services Limited is an active company incorporated on 31 December 2020 with the registered office located in Guildford, Surrey. Setfords Management Services Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13106644
Private limited company
Age
4 years
Incorporated 31 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (8 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
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Contact
Address
74 North Street
Guildford
Surrey
GU1 4AW
United Kingdom
Address changed on 18 Jan 2022 (3 years ago)
Previous address was 10th Floor 123 Victoria Street London SW1E 6DE United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
William Joseph Skinner
Director • Investment Management • British • Lives in England • Born in Sep 1984
Guy Michael David Setford
Director • British • Lives in UK • Born in Dec 1975
Mr Christopher James Michael Setford
Director • British • Lives in England • Born in Aug 1979
Angus James McDowell
Director • British • Lives in England • Born in May 1985
John Mike Brawley
Director • Solicitor • British • Lives in UK • Born in Oct 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Setfords Group Limited
William Joseph Skinner, John Mike Brawley, and 4 more are mutual people.
Active
Setfords Law Ltd
John Mike Brawley, Guy Michael David Setford, and 1 more are mutual people.
Active
Setfords Interco Limited
Mr Christopher James Michael Setford, Guy Michael David Setford, and 1 more are mutual people.
Active
Setfords Midco Limited
Mr Christopher James Michael Setford, Guy Michael David Setford, and 1 more are mutual people.
Active
Setfords Technology Solutions Ltd
John Mike Brawley, Guy Michael David Setford, and 1 more are mutual people.
Active
Phoenix Equity Partners Limited
William Joseph Skinner is a mutual person.
Active
Phoenix Private Equity Limited
William Joseph Skinner is a mutual person.
Active
Emmanuel Fulham
Angus James McDowell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £425K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 4 (-44%)
Total Assets
£38.16M
Decreased by £630K (-2%)
Total Liabilities
-£50.44M
Increased by £3.12M (+7%)
Net Assets
-£12.28M
Decreased by £3.75M (+44%)
Debt Ratio (%)
132%
Increased by 10.19% (+8%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 11 Mar 2025
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Mr Angus James Mcdowell Appointed
9 Months Ago on 13 Nov 2024
Charge Satisfied
10 Months Ago on 1 Nov 2024
New Charge Registered
10 Months Ago on 28 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
David John Anthony Rogers Resigned
1 Year 8 Months Ago on 31 Dec 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 8 Jul 2023
Andrew Dennis Joseph Resigned
2 Years 2 Months Ago on 7 Jul 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 11 Mar 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 11 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 11 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 11 Mar 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 30 Dec 2024
Appointment of Mr Angus James Mcdowell as a director on 13 November 2024
Submitted on 15 Nov 2024
Satisfaction of charge 131066440001 in full
Submitted on 1 Nov 2024
Registration of charge 131066440002, created on 28 October 2024
Submitted on 31 Oct 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 15 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 15 Aug 2024
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Repayment History
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