Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Setminds Limited
- Incorporated
- 21 March 2003 (23 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Broad House Broad House1 The BroadwayOld HatfieldAL9 5BG
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2010
British
Born March 1957 (69)
Officer history (6 former)
31 July 2026
15 June 2020
4 March 2020
18 October 2019
Resigned Pinkney, Lawrence Stanier as Secretary
1 December 2010
19 March 2009
Appointed Pinkney, Lawrence Stanier as Secretary
31 March 2008
3 April 2003
3 April 2003
3 April 2003
3 April 2003
21 March 2003
21 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 06397663
Former controllers (4)
30 September 2023
30 September 2023
Ceased Anup Manilal Shah — Owns 25–50% of shares
30 September 2023
Ceased Real Advisory Limited — Owns 50–75% of shares
17 December 2021
Ceased Prime UK Properties Limited — Owns 50–75% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Copedene Limited Owns 25–50% of shares
CVS Finance Limited Owns 75–100% of shares
Euro Hotel Bookings Limited Owns 75–100% of shares
Prime UK Properties Limited Owns 75–100% of shares
Setminds Limited This company Owns 50–75% of shares
Setminds 1 Limited Owns 75–100% of shares
Setminds 2 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,000,049
- Cash
- £241,801
- Debt Ratio
- 67%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,600,002 | £2,600,002 | £2,450,002 | £2,450,002 | £4,000,002 | £5,400,002 |
| Current Assets | £409,775 | £595,908 | £593,796 | £579,408 | £458,433 | £386,246 |
| Debtors | £167,974 | £188,425 | £232,024 | £255,431 | £260,368 | £169,271 |
| Cash | £241,801 | £407,483 | £361,772 | £323,977 | £198,065 | £216,975 |
| Creditors (< 1 year) | £821,712 | £1,071,095 | £946,262 | £940,402 | £908,487 | £863,463 |
| Creditors (> 1 year) | £1,188,016 | £1,377,835 | £1,559,419 | £1,732,300 | £1,898,196 | £2,056,855 |
| Net Current Assets | (£411,937) | (£475,187) | (£352,466) | (£360,994) | (£450,054) | (£477,217) |
| Net Assets | £1,000,049 | £746,980 | £538,117 | £356,708 | £1,651,752 | £2,865,930 |
| Shareholder Funds | £1,000,049 | £746,980 | £538,117 | £356,708 | £1,651,752 | £2,865,930 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Cessation of a person with significant control | |||
| 5 August 2026 | Cessation of a person with significant control | |||
| 5 August 2026 | Notification of a person with significant control | |||
| 4 August 2026 | Replacement filing of Confirmation Statement | 18 March 2025 | ||
| 4 August 2026 | Termination of appointment of a director |
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