SETTING SONS HOLDINGS LIMITED
Executive Summary
Setting Sons Holdings Limited is a small, privately controlled holding company operating within a niche sector focused on asset management rather than direct commercial operations. Its recent financials reveal a significant reduction in net assets due to director loan repayments and dividend distributions, reflecting active internal cash management amid broader economic uncertainties impacting holding companies. While the company’s scale and financial position are modest compared to typical industry peers, it remains compliant and active, positioning itself as a flexible but limited-capacity player within the holding company landscape.
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| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-05-22 with updates |
| 12/06/2512 June 2025 | Change of details for Mr Andrew Charles Beevers as a person with significant control on 2025-06-02 |
| 03/06/253 June 2025 | Change of details for Mr Andrew Charles Beevers as a person with significant control on 2025-06-02 |
| 02/06/252 June 2025 | Director's details changed for Mr Andrew Charles Beevers on 2025-05-28 |
| 02/06/252 June 2025 | Registered office address changed from C/O Digi Accountancy 6th Floor, Parsonage Chambers 3 Parsonage Manchester M3 2HW United Kingdom to C/O Digi Accountancy Sun House 2-4 Little Peter Street Manchester Greater Manchester M15 4PS on 2025-06-02 |
| 02/06/252 June 2025 | Director's details changed for Mrs Sheryl Beevers on 2025-05-28 |
| 02/06/252 June 2025 | Change of details for Mrs Sheryl Beevers as a person with significant control on 2025-05-28 |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-05-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-22 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-22 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 23/05/2323 May 2023 | Director's details changed for Mr Andrew Charles Beevers on 2023-05-21 |
| 23/05/2323 May 2023 | Change of details for Mrs Sheryl Beevers as a person with significant control on 2023-05-21 |
| 23/05/2323 May 2023 | Change of details for Mr Andrew Charles Beevers as a person with significant control on 2023-05-21 |
| 23/05/2323 May 2023 | Registered office address changed from Office 1 6th Floor Parsonage Chambers 3 Parsonage Manchester M3 2HW United Kingdom to C/O Digi Accountancy 6th Floor, Parsonage Chambers 3 Parsonage Manchester M3 2HW on 2023-05-23 |
| 23/05/2323 May 2023 | Director's details changed for Mrs Sheryl Beevers on 2023-05-23 |
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