SETL MANAGEMENT COMPANY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-26 (in 6mo)
Last made up 2025-11-12
Watchouts
Cash
£0
Latest balance sheet
Net assets
£0
Equity attributable
Employees
4
Average over period
Profit before tax
£0
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
1-year trend · vs Unclassified median
Accounts
1-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-12-31 |
|---|---|---|
| Turnover | £0 | |
| Operating profit | £0 | |
| Profit before tax | £0 | |
| Net profit | £0 | |
| Cash | £0 | |
| Total assets less current liabilities | £0 | |
| Net assets | £0 | |
| Equity | £0 | |
| Average employees | 4 | |
| Wages | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 |
|---|---|---|
| Gearing (liabilities / total assets) | 100.0% | |
| Current ratio | 1.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Hawsons Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After consideration of all relevant factors, including obtaining a letter of support from the parent company, at the time of approving these financial statements the directors expect that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “The company was incorporated on 16 November 2023 and started trading on 23 May 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| READ, Jaimie Louise | Secretary | 2025-12-02 | — | — |
| BRADY, Adam Robert | Director | 2023-11-16 | Nov 1976 | British |
| LITTLEWOOD, Darren Louis | Director | 2024-08-30 | Feb 1975 | British |
| RAIYE, Simon Singh | Director | 2023-11-16 | Apr 1986 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STANBRIDGE, Amy Louise | Secretary | 2023-11-16 | 2025-12-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Henry Boot Cornwall House Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-07-03 | Active |
| Henry Boot Developments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-11-16 | Ceased 2024-07-03 |
Filing timeline
Last 10 of 10 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-12-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-17 | AA | accounts | Accounts with accounts type full | |
| 2025-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-04 | AA01 | accounts | Change account reference date company current extended | |
| 2024-08-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-11-16 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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