Set Equip Limited

Active07864185 Private limited company
Incorporated
29 November 2011 (14 years)
Previously known as
E Cubed Engineering Limited (until 16 April 2018)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of photographic and cinematographic equipment (26702)
Owned by
Neil Talbot Morgan
Accounts type
Micro entity
Region
South East
Address
Unit 21 Anglo Trade Park
Fishponds Road
Wokingham
RG41 2AN

Filing status

Accounts due
27 November 2026
Last accounts
30 November 2024
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Roper, Suzanne Julia
Secretary · Appointed 29 November 2011
Director · Appointed 29 November 2011
British
Born February 1962 (64)
Officer history (2 former)
19 November 2025
Resigned Mccarthy, Adrian Simon as Director
28 February 2018
Resigned Shell, Adam as Director
1 February 2016
Appointed Mccarthy, Adrian Simon as Director
29 November 2011
Appointed Roper, Suzanne Julia as Secretary
29 November 2011
Appointed Morgan, Neil Talbot as Director
29 November 2011
Appointed Shell, Adam as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1962 (64)
Former controllers (2)
19 November 2025
Ceased Adrian Simon Mccarthy — Has significant influence or control
28 February 2018
Ceased Adam Shell — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2024 · micro entity accounts

Net Assets
(£132,433)
Employees
1
Debt Ratio
396%
Current Ratio
0.5x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£39,835) (£59,891) (£60,117) (£54,434) (£97,115) (£132,433)
Balance sheet detail
202420232022202120202019
Fixed Assets£24,979£33,305£33,331£40,587£38,546£23,655
Current Assets£19,739£18,239£23,299£14,884£18,119£24,635
Creditors (< 1 year)£40,614£38,923£46,119£27,179£17,698£15,102
Creditors (> 1 year)£132,750£105,755£66,671£90,229£96,743£73,252
Net Current Assets(£20,259)(£20,290)(£19,279)(£9,493)£538£12,596
Net Assets(£132,433)(£97,115)(£54,434)(£60,117)(£59,891)(£39,835)
Shareholder Funds(£132,433)(£97,115)(£54,434)(£60,117)(£59,891)(£39,835)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Previous accounting period shortened
21 January 2026Confirmation statement with no updates29 November 2025
19 November 2025Termination of appointment of a director
19 November 2025Cessation of a person with significant control
26 August 2025Micro company accounts30 November 2024
Show all recent filings

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