SETMINDS LIMITED, AL9 5BG : Companies House Number 04706314

Executive summary

SETMINDS LIMITED is a single-asset property investment company with net assets of £1m and a recently improved profitability position, but it carries persistent net current liabilities of £412k and depends on related party creditor forbearance to remain a going concern. The investment property valuation is nearly four years old and requires updating to confirm asset coverage. Any credit facility should be secured against the property with appropriate covenants, conditional on an updated independent valuation and satisfactory clarification of related party support arrangements.

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Shareholders' funds

£1,000,049

Balance sheet as at 2025-03-31

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Overview

Company type: Private Limited Company
Incorporated: 2003-03-21
Employees: 0 (2025 accounts)
Registered office: Broad House Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England, AL9 5BG
Postcode: AL9 5BG
Capital: 10,000 GBP
Accounts category: Total Exemption Full
Charges: 1 outstanding

Accounts

Last made up to: 2025-03-31
Next due by: 2026-12-31
Financial year end: 31 March

Confirmation statement

Last statement dated: 2026-03-18
Next due by: 2027-04-01

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Nature of business (SIC)

68209 Other letting and operating of own or leased real estate

Officers 2 current · 5 resigned

MRS Pratibha MAKWANA Director

Appointed 2020-03-04

MR Lawrence Stanier PINKNEY Director

Appointed 2010-12-01

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Group structure 2 subsidiaries

Controlled by REAL ADVISORY LIMITED — since 2023-10-01

Controlled by PRIME UK PROPERTIES LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous registered addresses 5

Address	Changed on
C/O C/O NICHOLSONS, 1ST FLOOR, BRIDGE HOUSE 25 FIDDLEBRIDGE LANE, HATFIELD, HERTFORDSHIRE, AL10 0SP, ENGLAND	2020-09-14
C/O CVS ASSET MANAGEMENT LIMITED LEVEL 1, DEVONSHIRE HOUSE, 1 MAYFAIR PLACE, LONDON, LONDON, W1J 8AJ	2016-01-12
C/O CVS ASSET MANAGEMENT LTD, LEVEL 1, DEVONSHIRE HOUSE 1 MAYFAIR PLACE, LONDON, W1J 8AJ, ENGLAND	2015-03-30
UNIT 7 OPTIMA BUSINESS PARK, PINDAR ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DY	2015-02-24
16 SAINT JOHN STREET, LONDON, EC1M 4NT	2003-04-15

Among its peers

Top 25%

by shareholders' funds, of 925 similar companies in AL

Among the oldest 25% of its local peers, trading since 2003.

431 companies are registered at this postcode →

Competitors St. Albans

1. THE GORHAMBURY ESTATES COMPANY LIMITED

£74,083,308
2. HATFIELD TRADING LIMITED

£25,123,258
3. INVESTMENT PROPERTIES (LUTON) LIMITED

£21,974,434
4. SALEBEECH LIMITED

£19,405,493
5. KCG HOLDINGS LTD

£17,500,100

This company ranks 93 among other letting and operating of own or leased real estate in St. Albans.

Full league table →

The class of 2003

71%

of the 4,201 companies in this sector incorporated in 2003 are still active today; 27% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 2 titles

Freehold: 2
Most recent registration: 2024-03-27
Price paid, where recorded: £150,000
Where: Gloucestershire (2)

Title number	County	Tenure	Registered	Price paid
GR153191	Gloucestershire	Freehold	2024-03-27	£150,000
GR118179	Gloucestershire	Freehold	2003-08-07	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).