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Setpoint Properties Limited

03483900

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

17 Cresswells Mead, Maidenhead, SL6 2YP
Incorporated 19/12/1997

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

41100
Development of building projects

Officers

Mr Peter Michael Beckwith

director · Since 05/03/1998

SOLICITOR

BRITISH · ITALY · Age 81

Also on 10 other boards

Peter Michael Beckwith

director · Since 05/03/1998

British · Italy · Age 81

Former

Newco Limited

corporate nominee director · Resigned 05/03/1998

Startco Limited

corporate nominee secretary · Resigned 05/03/1998

Robert John Clover Brown

secretary · Resigned 02/04/2002

Roderic Harry Woolley

secretary · Resigned 30/06/2014

Philip Gay

director · Resigned 27/10/2017

Edward Antony George Jones

director · Resigned 26/05/2020

Adam David Parker

secretary · Resigned 12/02/2021

Persons with Significant Control

Pmb Holdings Limited

75–100% shares
75–100% votes

Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BEAUFORT VENTURES LTD

Created 12/10/2015Registered 16/10/2015Satisfied 17/02/2022
Charge
satisfied

JOHN LYON'S CHARITY

Created 03/06/2015Registered 10/06/2015Satisfied 17/02/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/05/2002Registered 30/05/2002Satisfied 07/07/2015
charge
satisfied

ROBERT FLEMING & CO. LIMITED

Created 09/10/1998Registered 29/10/1998Satisfied 01/06/2015
charge
satisfied

ROBERT FLEMING & CO. LIMITED

Created 09/10/1998Registered 23/10/1998Satisfied 22/01/2015

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line117 Cresswells Mead
2026-06-14

17 CRESSWELLS MEAD

post townMaidenhead
2026-06-14

MAIDENHEAD

officer appointedBECKWITH, Peter Michael
2026-06-14

CompanyRankvs 29073+ SIC 41100 peers
56

Financial strength95th percentile among SIC peers · 24/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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 31/01/2025

Net Worth

£1.3M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees-1
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
2024+£0
2023+£0
2022NaN

Derived from filed accounts. Not audited figures.