Back to search

Setminds Limited

04706314

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Broad House Broad House, 1 The Broadway, Old Hatfield, AL9 5BG
Incorporated 21/03/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Lawrence Stanier Pinkney

director · Since 01/12/2010

SURVEYOR

BRITISH · ENGLAND · Age 69

Also on 39 other boards

Lawrence Stanier Pinkney

director · Since 01/12/2010

British · England · Age 69

Pratibha Makwana

director · Since 04/03/2020

British · England · Age 61

Former

Lawrence Stanier Pinkney

secretary · Resigned 18/10/2019

Mukesh Zaverchand Shah

director · Resigned 15/06/2020

Mrs Pratibha Makwana

director · Resigned 31/07/2026

Persons with Significant Control

Real Advisory Limited

50–75% shares
50–75% votes

Broad House, Broad House, Old Hatfield, AL9 5BG

Reg: 06397663 · England And Wales · Private Limited Company

Notified 01/10/2023

Former PSCs

Prime Uk Properties Limited

Ceased 17/12/2021

Real Advisory Limited

Ceased 30/09/2023

Mr Lawrence Stanier Pinkney

Ceased 30/09/2023

Mr Anup Manilal Shah

Ceased 30/09/2023

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 10/08/2016Registered 12/08/2016
Charge
outstanding

LLOYDS BANK PLC

Created 01/07/2016Registered 05/07/2016
charge
satisfied

NORTHERN ROCK PLC

Created 02/07/2003Registered 15/07/2003Satisfied 29/01/2026

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Broad House Broad House
2026-06-29

BROAD HOUSE BROAD HOUSE

post townOld Hatfield
2026-06-29

OLD HATFIELD

CompanyRankvs 72917+ SIC 68209 peers
48

Financial strength93th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.5× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees3/15 pts

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

Liquidity2/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£1.0M

Balance sheet strength

Cash

£242k

Cash in the bank

Net Current Assets

-£412k

Working capital

Current Assets

£410k

Current Liabilities

£822k

Fixed Assets

£2.6M

Debtors

£168k

0avg. employees

Balance Sheet

Bank loans & overdrafts£1.4M
Assets less current liabilities£2.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.50+£0
20250.50+£253k
20240.56+£209k
20230.63

Derived from filed accounts. Not audited figures.