OpenCompanies

Setminds Limited

Company number
04706314
Status
Active
Type
Private Limited Company
Incorporated
21 Mar 2003
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Real Advisory Limited (7 companies)

Registered office

Broad House Broad House
1 The Broadway
Old Hatfield
AL9 5BG

Officers

NameRoleAppointedResigned
MAKWANA, Pratibha Director 4 Mar 2020 31 Jul 2026

Control

NameNature of controlNotifiedCeased
Prime Uk Properties Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 17 Dec 2021
Mr Anup Manilal Shah Ownership Of Shares 25 To 50 Percent 30 Sep 2023 30 Sep 2023
Mr Lawrence Stanier Pinkney Ownership Of Shares 25 To 50 Percent 30 Sep 2023 30 Sep 2023
Real Advisory Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
17 Dec 2021 30 Sep 2023
Real Advisory Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
1 Oct 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £1,000,049 £241,801 0
31 Mar 2024 £746,980 £407,483 0
31 Mar 2023 £538,117 £361,772 2
31 Mar 2022 £356,708 £323,977 2
31 Mar 2021 £1,651,752 £198,065 2
31 Mar 2020 £2,865,930 £216,975 2
31 Mar 2019 £3,005,328 £193,038 -
31 Mar 2018 £2,831,020 £153,092 -
31 Mar 2017 £2,624,758 £116,302 -
31 Mar 2016 £2,528,778 £52,575 -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -

Connections

Owned by

Setminds Limited → Real Advisory Limited

Controls

Companies at the same address

Data