SM

SETFORDS MANAGEMENT SERVICES LIMITED

Active

Company number 13106644

Guildford, United Kingdom · Incorporated 31 December 2020

74 North Street, Guildford, Surrey, GU1 4AW, United Kingdom

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AGHOCO 2009 LIMITED · 31 December 2020 – 29 January 2021

EVERLY BIDCO LIMITED · 29 January 2021 – 6 October 2021

Company overview

SETFORDS MANAGEMENT SERVICES LIMITED is an active private limited company incorporated on 31 December 2020 and registered in England and Wales. It has changed its name 2 times, most recently from EVERLY BIDCO LIMITED on 29 January 2021. Its registered office is at 74 North Street, Guildford, Surrey, GU1 4AW, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Setfords Interco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of six British directors: SKINNER, William Joseph (appointed 28 January 2021), BRAWLEY, John Mike (appointed 2 March 2021), MCCOMBE, Ronald James (appointed 2 March 2021), SETFORD, Christopher James Michael (appointed 2 March 2021), SETFORD, Guy Michael David (appointed 2 March 2021) and MCDOWELL, Angus James (appointed 13 November 2024). Seven former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 30 September 2025, were filed on 22 March 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 11 December 2025. The next is due by 25 December 2026. Companies House holds 56 filings for this company, most recently an accounts filing on 22 March 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • SETFORDS INTERCO LIMITED (100.0%)
  • INHOCO FORMATIONS LIMITED (0.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
INHOCO FORMATIONS LIMITED ORDINARY 0 0.00% 0 0.00%
SETFORDS INTERCO LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

MA
MCDOWELL, Angus James
Director
13 November 2024
SC
SETFORD, Christopher James Michael
Director
2 March 2021
SG
SETFORD, Guy Michael David
Director
2 March 2021
BJ
BRAWLEY, John Mike
Director
2 March 2021
MR
MCCOMBE, Ronald James
Director
2 March 2021
SW
SKINNER, William Joseph
Director
28 January 2021
JA
JOSEPH, Andrew Dennis
Director · Resigned
2 March 2021
RD
ROGERS, David John Anthony
Director · Resigned
2 March 2021
KK
KECK, Kevin Jennings
Director · Resigned
28 January 2021
AG
A G SECRETARIAL LIMITED
Corporate Director · Resigned
31 December 2020
HR
HART, Roger
Director · Resigned
31 December 2020
IF
INHOCO FORMATIONS LIMITED
Corporate Director · Resigned
31 December 2020

Persons with significant control

PS
Setfords Interco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 January 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
22 March 2026 View
Legacy
Other
22 March 2026 View
Legacy
Accounts
22 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2025 View
Legacy
Other
11 March 2025 View
Legacy
Other
11 March 2025 View
Legacy
Accounts
11 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2024 View
Appoint Person Director Company With Name Date
Officers
15 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2024 View
Legacy
Accounts
15 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 August 2024 View
Legacy
Other
13 July 2024 View
Legacy
Other
13 July 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2024 View
Termination Director Company With Name Termination Date
Officers
11 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 July 2023 View
Legacy
Other
27 June 2023 View
Legacy
Other
27 June 2023 View
Legacy
Accounts
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2022 View
Legacy
Other
28 September 2022 View
Legacy
Other
28 September 2022 View
Legacy
Accounts
14 September 2022 View
Legacy
Other
14 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2021 View
Certificate Change Of Name Company
Change Of Name
6 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Change Account Reference Date Company Current Shortened
Accounts
19 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2021 View
Appoint Person Director Company With Name Date
Officers
29 January 2021 View
Appoint Person Director Company With Name Date
Officers
29 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2021 View
Resolution
Resolution
29 January 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Incorporation Company
Incorporation
31 December 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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