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Setfords Group Limited

Setfords Group Limited is an active company incorporated on 31 December 2020 with the registered office located in Guildford, Surrey. Setfords Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13106891
Private limited company
Age
4 years
Incorporated 31 December 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 11 December 2025 (5 days ago)
Next confirmation dated 11 December 2026
Due by 25 December 2026 (1 year remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
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
0330 0584012
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1976
Director • British • Lives in UK • Born in Dec 1986
Director • British • Lives in England • Born in Sep 1984
Director • British • Lives in UK • Born in Jun 1970
Director • British • Lives in England • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Setfords Management Services Limited
Ronald James McCombe, Angus James McDowell, and 4 more are mutual people.
Active
Setfords Technology Solutions Ltd
Gervais Roger Carlton-Blake, Angus James McDowell, and 3 more are mutual people.
Active
Setfords Law Ltd
Angus James McDowell, Guy Michael David Setford, and 1 more are mutual people.
Active
Setfords Interco Limited
Angus James McDowell, Christopher James Michael Setford, and 1 more are mutual people.
Active
Setfords Midco Limited
Angus James McDowell, Christopher James Michael Setford, and 1 more are mutual people.
Active
Phoenix Equity Partners Limited
William Joseph Skinner and David Burns are mutual people.
Active
Phoenix Private Equity Limited
William Joseph Skinner and David Burns are mutual people.
Active
Phoenix Equity Partners Holdings LLP
David Burns and William Joseph Skinner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£7.97M
Increased by £746K (+10%)
Turnover
£45.03M
Increased by £5.82M (+15%)
Employees
151
Increased by 11 (+8%)
Total Assets
£45.06M
Decreased by £757K (-2%)
Total Liabilities
-£58.42M
Increased by £3.28M (+6%)
Net Assets
-£13.37M
Decreased by £4.03M (+43%)
Debt Ratio (%)
130%
Increased by 9.29% (+8%)
Latest Activity
Confirmation Submitted
5 Days Ago on 11 Dec 2025
Group Accounts Submitted
9 Months Ago on 7 Mar 2025
Confirmation Submitted
11 Months Ago on 30 Dec 2024
Group Accounts Submitted
1 Year 5 Months Ago on 13 Jul 2024
Mr George William Hugo Reynolds Appointed
1 Year 6 Months Ago on 19 Jun 2024
Mr John Mike Brawley Appointed
1 Year 6 Months Ago on 19 Jun 2024
Own Shares Purchased
1 Year 7 Months Ago on 13 May 2024
Mr David Burns Appointed
1 Year 7 Months Ago on 9 May 2024
Mr Angus James Mcdowell Appointed
1 Year 7 Months Ago on 9 May 2024
Gervais Roger Carlton-Blake Appointed
1 Year 7 Months Ago on 9 May 2024
Get Credit Report
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Documents
Confirmation statement made on 11 December 2025 with updates
Submitted on 11 Dec 2025
Statement of capital on 24 November 2025
Submitted on 9 Dec 2025
Statement by Directors
Submitted on 17 Nov 2025
Solvency Statement dated 14/11/25
Submitted on 17 Nov 2025
Statement of capital on 17 November 2025
Submitted on 17 Nov 2025
Resolutions
Submitted on 17 Nov 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 7 Mar 2025
Confirmation statement made on 30 December 2024 with updates
Submitted on 30 Dec 2024
Statement of capital on 19 April 2024
Submitted on 30 Dec 2024
Statement of capital on 29 October 2024
Submitted on 28 Dec 2024
Repayment History
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