Setfords Group Limited

Company details

Type

Private Limited Company

Incorporated

2020-12-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · GROUP

Next accounts due

2027-06-30 in 383 days

Confirmation statement

last made up 2025-12-11 · next due 2026-12-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Reynolds, George William Hugo · Director appointed 2024-06-19
• Brawley, John Mike · Director appointed 2024-06-19
• Mcdowell, Angus James · Director appointed 2024-05-09
• Burns, David · Director appointed 2024-05-09
• Carlton-Blake, Gervais Roger · Director appointed 2024-05-09
• Setford, Guy Michael David · Director appointed 2021-03-02
• Setford, Christopher James Michael · Director appointed 2021-03-02
• Mccombe, Ronald James · Director appointed 2021-03-02
• Skinner, William Joseph · Director appointed 2021-01-28
• Joseph, Andrew Dennis · Director appointed 2021-03-02 resigned 2023-07-07
• Keck, Kevin Jennings · Director appointed 2021-01-28 resigned 2021-03-02
• Inhoco Formations Limited · Corporate Director appointed 2020-12-31 resigned 2021-01-28
• A G Secretarial Limited · Corporate Director appointed 2020-12-31 resigned 2021-01-28
• Hart, Roger · Director appointed 2020-12-31 resigned 2021-01-28

People with significant control (2)

• Inhoco Formations Limited Ceased 2021-02-26
  Corporate Entity Psc · notified 2020-12-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Phoenix Equity Partners Group Limited Active
  Corporate Entity Psc · notified 2021-02-26
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Recent filings (15)

• 2026-01-08 Memorandum and articles (paper) MA Incorporation
• 2026-01-08 Resolution (paper) RESOLUTIONS Resolution
• 2026-01-05 Capital allotment shares SH01 Capital
• 2025-12-31 Group accounts (paper) AA Accounts
• 2025-12-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-09 Capital alter shares redemption statement of capital (paper) SH02 Capital
• 2025-11-17 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2025-11-17 Resolution (paper) RESOLUTIONS Resolution
• 2025-11-17 Legacy (paper) SH20 Capital
• 2025-11-17 Legacy (paper) CAP-SS Insolvency
• 2025-03-07 Group accounts (paper) AA Accounts
• 2024-12-30 Capital alter shares redemption statement of capital (paper) SH02 Capital
• 2024-12-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-28 Capital alter shares redemption statement of capital (paper) SH02 Capital
• 2024-11-05 Capital statement capital company with date currency figure (paper) SH19 Capital

Showing the 15 most recent filings. View full filing history at Companies House.