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Setfords Group Limited

13106891

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

74 North Street, Guildford, GU1 4AW
Incorporated 31/12/2020

Previously known as

Everly Topco Limited · until 06/10/2021
Aghoco 2006 Limited · until 29/01/2021

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr William Joseph Skinner

director · Since 28/01/2021

INVESTMENT MANAGEMENT

BRITISH · ENGLAND · Age 41

Also on 5 other boards

Ronald James Mccombe

director · Since 02/03/2021

CONSULTANT

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Guy Michael David Setford

director · Since 02/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Mr Christopher James Michael Setford

director · Since 02/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Angus James Mcdowell

director · Since 09/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 10 other boards

Gervais Roger Carlton-Blake

director · Since 09/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr David Burns

director · Since 09/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 12 other boards

Mr John Mike Brawley

director · Since 19/06/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 41

Also on 4 other boards

Mr George William Hugo Reynolds

director · Since 19/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

William Joseph Skinner

director · Since 28/01/2021

British · England · Age 41

Ronald James Mccombe

director · Since 02/03/2021

British · United Kingdom · Age 66

Christopher James Michael Setford

director · Since 02/03/2021

British · England · Age 46

Guy Michael David Setford

director · Since 02/03/2021

British · United Kingdom · Age 50

Angus James Mcdowell

director · Since 09/05/2024

British · England · Age 41

Gervais Roger Carlton-Blake

director · Since 09/05/2024

British · United Kingdom · Age 50

David Burns

director · Since 09/05/2024

British · United Kingdom · Age 56

John Mike Brawley

director · Since 19/06/2024

British · United Kingdom · Age 41

George William Hugo Reynolds

director · Since 19/06/2024

British · United Kingdom · Age 39

Former

Roger Hart

director · Resigned 28/01/2021

Inhoco Formations Limited

corporate director · Resigned 28/01/2021

A G Secretarial Limited

corporate secretary · Resigned 28/01/2021

A G Secretarial Limited

corporate director · Resigned 28/01/2021

Kevin Jennings Keck

director · Resigned 02/03/2021

Andrew Dennis Joseph

director · Resigned 07/07/2023

Persons with Significant Control

Phoenix Equity Partners Group Limited

50–75% shares
50–75% votes
Appoint directors

10th Floor, 123 Victoria Street, London, SW1E 6DE

Reg: 04134322 · Companies House · Corporate

Notified 26/02/2021

Former PSCs

Inhoco Formations Limited

Ceased 26/02/2021

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line174 North Street
2026-06-17

74 NORTH STREET

post townGuildford
2026-06-17

GUILDFORD