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Setpoint22 Services Limited

03305344

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Unit 5 Bredbury Park Way, Bredbury Park Industrial Park, Bredbury, SK6 2SN
Incorporated 21/01/1997

Previously known as

Coolair Services Limited · until 03/07/2024

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

43210
Electrical installation

Officers

Mr John Gay

director · Since 21/01/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 3 other boards

Mr Andrew Smith

director · Since 01/06/2015

MANAGER

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Hayley Louise Smith

director · Since 24/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Mr Ian Scott Wilson

director · Since 24/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Nicola Helen Perry

director · Since 24/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

John Gay

director · Since 21/01/1997

British · United Kingdom · Age 80

Andrew Smith

director · Since 01/06/2015

British · England · Age 64

Ian Scott Wilson

director · Since 24/08/2020

British · England · Age 50

Nicola Helen Perry

director · Since 24/08/2020

British · England · Age 47

Hayley Louise Smith

director · Since 24/08/2020

British · England · Age 40

Former

London Law Services Limited

corporate nominee director · Resigned 21/01/1997

London Law Secretarial Limited

corporate nominee secretary · Resigned 31/01/1997

Philip Benjamin Plant

director · Resigned 31/03/2006

David Martin Miller

secretary · Resigned 31/08/2006

Nicholas Stephen Parker

director · Resigned 03/04/2009

Brian Dilkes

director · Resigned 08/09/2009

Darren Abernethy

director · Resigned 25/03/2021

Darren Abernethy

secretary · Resigned 25/03/2021

Persons with Significant Control

Thermotech Engineering Services Limited

75–100% shares
75–100% votes

Riverside House, Kings Reach Business Park, Stockport, SK4 2HD

Reg: 2248963 · Companies House · Private Company Limited By Shares

Notified 25/03/2021

Former PSCs

Ukrt Group Limited

Ceased 25/03/2024

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Unit 5 Bredbury Park Way
2026-06-14

UNIT 5 BREDBURY PARK WAY

post townBredbury
2026-06-14

BREDBURY

officer appointedGAY, John
2026-06-14
officer appointedPERRY, Nicola Helen
2026-06-14
officer appointedSMITH, Andrew
2026-06-14
officer appointedSMITH, Hayley Louise
2026-06-14
officer appointedWILSON, Ian Scott
2026-06-14

CompanyRankvs 1856+ SIC 43210 peers
82

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.41× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2024

Net Worth

£1.3M

Balance sheet strength

Cash

£775k

Cash in the bank

Net Current Assets

£893k

Working capital

Current Assets

£3.0M

Current Liabilities

£2.2M

Fixed Assets

£605k

Debtors

£2.0M

53avg. employees+2

Tax at Year End

Corp tax£0

Balance Sheet

Assets less current liabilities£1.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.41-£239k
20221.43+£356k
20211.26-£332k
20201.86-£134k
20191.90

Derived from filed accounts. Not audited figures.