Set Europe Limited

Active04684150 Private limited company
Incorporated
3 March 2003 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Shuichiro Hirayama
Kazuki Tagami
Owned by
Sanko Gosei Ltd
Accounts type
Full
Region
North West
Address
15 Seddon Place
Stanley Industrial Estate
Skelmersdale
WN8 8EB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
English
Born August 1968 (58)
Hirayama, Shuichiro
Director · Appointed 1 September 2024
Japanese
Born September 1972 (54)
Tagami, Kazuki
Director · Appointed 1 September 2024
Japanese
Born April 1987 (39)
Houghton, Karen Maria
Secretary · Appointed 9 October 2018
Director · Appointed 14 September 2011
Japanese
Born May 1967 (59)
Director · Appointed 1 June 2009
British
Born April 1969 (57)
Director · Appointed 1 August 2008
British
Born September 1966 (60)
Officer history (16 former)
1 January 2026
Appointed Barnes, Stephen John as Director
31 December 2025
Resigned Hughes, David as Director
1 September 2024
Appointed Hirayama, Shuichiro as Director
1 September 2024
Appointed Tagami, Kazuki as Director
31 August 2024
Resigned Mitsushima, Toshio as Director
31 August 2024
Resigned Okumura, Kazuhito as Director
31 August 2024
Resigned Kusumi, Amen as Director
12 January 2024
Resigned Gomes, Anselmo as Director
26 September 2023
Appointed Hughes, David as Director
1 April 2023
Resigned Ando, Masanori as Director
1 April 2023
Resigned Shibata, Yoshiaki as Director
1 April 2023
Appointed Okumura, Kazuhito as Director
1 November 2022
Resigned Daicho, Naboru as Director
1 November 2022
Appointed Ando, Masanori as Director
1 December 2020
Appointed Daicho, Naboru as Director
1 December 2020
Appointed Gomes, Anselmo as Director
9 October 2018
Appointed Houghton, Karen Maria as Secretary
9 October 2018
Resigned Harris, Jane Elizabeth as Secretary
1 June 2017
Resigned Kajiya, Kenji as Director
1 September 2015
Appointed Kajiya, Kenji as Director
1 June 2014
Appointed Shibata, Yoshiaki as Director
14 September 2011
Appointed Aoki, Hideyuki as Director
1 June 2011
Resigned Washizuka, Osamu as Director
11 March 2011
Appointed Harris, Jane Elizabeth as Secretary
10 March 2011
Resigned Asai, Hodaka as Secretary
22 February 2010
Resigned Holland, Martin Neil as Director
1 June 2009
Appointed Tabner, Laurence Paul as Director
1 April 2009
Appointed Kusumi, Amen as Director
1 August 2008
Appointed Ash, Wayne as Director
23 August 2007
Resigned Yasuhira, Yoshinaga as Secretary
23 August 2007
Appointed Asai, Hodaka as Secretary
12 May 2003
Appointed Yasuhira, Yoshinaga as Secretary
12 May 2003
Appointed Holland, Martin Neil as Director
12 May 2003
Appointed Washizuka, Osamu as Director
12 May 2003
Appointed Mitsushima, Toshio as Director
12 May 2003
Resigned Marquiss, Julie as Secretary
12 May 2003
Resigned Martin, Stephen John as Director
3 March 2003
Appointed Marquiss, Julie as Secretary
3 March 2003
Appointed Martin, Stephen John as Director

Ownership 1 active

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

Sanko Gosei Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. N/A

Financials

Balance sheet as at 31 May 2025 · full accounts

Net Assets
£6,119,046
Cash
£300,940
Profit Before Tax
£130,885
Debt Ratio
37%
Current Ratio
2.6x
Return on Equity
3%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2025 £5,800,360 £6,119,046
Balance sheet detail
2025202420232021
Fixed Assets£352,695£119,833£125,335£178,957
Current Assets£9,390,277£16,694,360£16,684,570£12,004,997
Debtors£7,427,622£9,797,629£8,842,981£4,696,456
Cash£300,940£99,873£830,972£1,069,377
Creditors (< 1 year)£3,577,900£10,809,666£10,775,519£6,270,346
Creditors (> 1 year)£5,383£0
Net Current Assets£5,812,377£5,884,694£5,909,051£5,734,651
Net Assets£6,119,046£5,800,360
Shareholder Funds£6,119,046£6,004,527£6,034,386£5,800,360

Turnover£9,531,676
Cost of Sales£6,881,992
Gross Profit£2,649,684
Admin Expenses£1,614,723£1,277,358
Operating Profit£1,442,898
Profit Before Tax£130,885£1,405,005
Tax(£23,634)£265,899
Profit for Period£154,519£1,139,106

Filings

Filing history not loaded yet. See it on Companies House

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