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Sets Holdings Limited

09502349

active
Private Limited Company
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

BREACH LANE, DAGENHAM, RM9 6EG
Incorporated 20/03/2015

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Gary Roy Waddilove

director · Since 20/03/2015

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Persons with Significant Control

South Eastern Tanker Services Group Limited

75–100% shares
75–100% votes
Appoint directors

Breach Lane, Breach Lane, Dagenham, RM9 6EG

Reg: 13342015 · England And Wales · Private Company Limited By Shares

Notified 14/06/2021

Former PSCs

Mrs Carol Waddilove

Ceased 14/06/2021

Mr Gary Roy Waddilove

Ceased 14/06/2021

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 27/02/2017Registered 01/03/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/01/2016Registered 27/01/2016Satisfied 21/04/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/01/2016Registered 27/01/2016Satisfied 21/04/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/08/2015Registered 26/08/2015Satisfied 21/04/2021

CompanyRankvs 16083+ SIC 64209 peers
45

Financial strength73th percentile among SIC peers · 18/25
Employees59th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength18/25 pts

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

Employees9/15 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.

Longevity11/15 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 31/07/2023

Net Worth

£151k

Balance sheet strength

Cash

£71

Cash in the bank

Net Current Assets

-£146k

Working capital

Current Assets

£71

Current Liabilities

£146k

Fixed Assets

£1.6M

1avg. employees

Balance Sheet

Bank loans & overdrafts£146k
Assets less current liabilities£1.4M
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent RatioImplied Profit
20230.00+£141k
20220.00-£151
20210.49
20201.41
20192.97

Derived from filed accounts. Not audited figures.