SETFORDS LAW LTD
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-07-30 (in 2mo)
Last made up 2025-07-16
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have therefore concluded that it is appropriate to prepare the financial statements on a going concern basis.”
Group structure
- SETFORDS LAW LTD · parent
- Setfords Technology Solutions Ltd
Significant events
- “On 1 October 2025, the Company transferred certain intangible assets to Setfords Technology Solutions Ltd, a newly incorporated subsidiary within the Group. The assets were transferred at their net book value for £3.2m.”
- “In November 2025, the Company agreed an additional loan facility of £14.0m with its existing lender. The £14.0m was used to voluntarily repay £1.1m of the shareholder loan notes in issue within the Group, redeem £12.6m of preference shares in issue in the Group's parent and pay a dividend of £0.2m to shareholders of the Group's parent.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLADE, Susannah Mary | Director | 2025-09-11 | Jul 1981 | British |
| BRAWLEY, John Mike | Director | 2021-11-11 | Oct 1984 | British |
| MCDOWELL, Angus James | Director | 2024-11-13 | May 1985 | British |
| MELLON, Victoria | Director | 2025-09-02 | Jun 1971 | British |
| MOSES, Pearl | Director | 2025-05-28 | Oct 1964 | English |
| O'LOUGHLIN, Antony Edward, Dr | Director | 2025-05-28 | Jun 1981 | English |
| SETFORD, Christopher James | Director | 2015-04-30 | Aug 1979 | British |
| SETFORD, Guy Michael David | Director | 2015-04-30 | Dec 1975 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAWLEY, John Mike | Director | 2020-10-05 | 2021-03-02 |
| JOSEPH, Andrew Dennis | Director | 2018-05-09 | 2023-07-07 |
| KIRBY, Ben James Richmond | Director | 2016-12-16 | 2017-12-11 |
| MCCOMBE, Ronald James | Director | 2019-10-29 | 2021-03-02 |
| RICHARDS, Stephen Wallace | Director | 2017-03-01 | 2018-10-23 |
| ROGERS, David John Anthony | Director | 2015-04-30 | 2023-12-31 |
| SATSANGI, Rahul | Director | 2017-12-13 | 2021-03-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Setfords Management Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-03-02 | Active |
| Business Growth Fund Plc | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-12-16 | Ceased 2021-03-02 |
| Mr Christopher James Michael Setford | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-03-02 |
| Guy Michael David Setford | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-03-02 |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-03 | AA | accounts | Accounts with accounts type full | |
| 2025-11-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-10 | AA | accounts | Accounts with accounts type full | |
| 2024-11-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-13 | AA | accounts | Accounts with accounts type full | |
| 2024-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-10 | CH01 | officers | Change person director company with change date | |
| 2024-01-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-08 | AA | accounts | Accounts with accounts type full | |
| 2023-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.