# Setminds Limited

## Details

- **Company number:** [04706314](https://find-and-update.company-information.service.gov.uk/company/04706314)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Mar 2003
- **Registered office:** BROAD HOUSE BROAD HOUSE, 1 THE BROADWAY, OLD HATFIELD, AL9 5BG
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Real Advisory Limited](/group/58981) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAKWANA, Pratibha | director | 4 Mar 2020 | 31 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | - | - |



## Owned by

Setminds Limited → [Real Advisory Limited](/company/06397663)



## Controls

- [Setminds 1 Limited](/company/04740258) (04740258)
- [Setminds 2 Limited](/company/04740213) (04740213)




## Companies at the same address

- [Collect Service Go Ltd](/company/09875566) (09875566)