Introduction
Watch Company
S
SETFORDS GROUP LIMITED
SETFORDS GROUP LIMITED is an active company incorporated on 31 December 2020 with the registered office located in Guildford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SETFORDS GROUP LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13106891
LTD Company
Age
5 Years
Incorporated 31 December 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (4 months ago)
Submitted on 11 December 2025 (4 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Previous Company Names
EVERLY TOPCO LIMITED
From: 29 January 2021To: 6 October 2021
AGHOCO 2006 LIMITED
From: 31 December 2020To: 29 January 2021
Address
74 North Street Guildford, GU1 4AW,
Previous Addresses
, 10th Floor 123 Victoria Street, London, SW1E 6DE, United Kingdom
From: 29 January 2021To: 18 January 2022
, One St Peter's Square, Manchester, M2 3DE, United Kingdom
From: 31 December 2020To: 29 January 2021
34 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Share Issue
Mar 21
Capital Alter Shares Subdivision
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Director Left
Jul 23
Termination Director Company With Name T...
Funding Round
Feb 24
Capital Allotment Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Share Issue
Apr 24
Capital Alter Shares Redemption Statemen...
Share Buyback
May 24
Capital Return Purchase Own Shares
Share Buyback
May 24
Capital Return Purchase Own Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Capital Update
Nov 24
Capital Statement Capital Company With D...
Share Issue
Dec 24
Capital Alter Shares Redemption Statemen...
Share Issue
Dec 24
Capital Alter Shares Redemption Statemen...
Capital Update
Nov 25
Capital Statement Capital Company With D...
Share Issue
Dec 25
Capital Alter Shares Redemption Statemen...
Funding Round
Jan 26
Capital Allotment Shares
16
Funding
16
Officers
1
Ownership
0
Accounts
Officers
15
9 Active
6 Resigned
Name
Role
Appointed
Status
BRAWLEY, John Mike
ActiveNorth Street, GuildfordGU1 4AW
Born October 1984
Director
Appointed 19 Jun 2024
BRAWLEY, John Mike
North Street, GuildfordGU1 4AW
Born October 1984
Director
19 Jun 2024
Active
BURNS, David
ActiveNorth Street, GuildfordGU1 4AW
Born June 1970
Director
Appointed 09 May 2024
BURNS, David
North Street, GuildfordGU1 4AW
Born June 1970
Director
09 May 2024
Active
CARLTON-BLAKE, Gervais Roger
ActiveNorth Street, GuildfordGU1 4AW
Born February 1976
Director
Appointed 09 May 2024
CARLTON-BLAKE, Gervais Roger
North Street, GuildfordGU1 4AW
Born February 1976
Director
09 May 2024
Active
MCCOMBE, Ronald James
ActiveNorth Street, GuildfordGU1 4AW
Born September 1959
Director
Appointed 02 Mar 2021
MCCOMBE, Ronald James
North Street, GuildfordGU1 4AW
Born September 1959
Director
02 Mar 2021
Active
MCDOWELL, Angus James
ActiveNorth Street, GuildfordGU1 4AW
Born May 1985
Director
Appointed 09 May 2024
MCDOWELL, Angus James
North Street, GuildfordGU1 4AW
Born May 1985
Director
09 May 2024
Active
REYNOLDS, George William Hugo
ActiveNorth Street, GuildfordGU1 4AW
Born December 1986
Director
Appointed 19 Jun 2024
REYNOLDS, George William Hugo
North Street, GuildfordGU1 4AW
Born December 1986
Director
19 Jun 2024
Active
SETFORD, Christopher James Michael
ActiveNorth Street, GuildfordGU1 4AW
Born August 1979
Director
Appointed 02 Mar 2021
SETFORD, Christopher James Michael
North Street, GuildfordGU1 4AW
Born August 1979
Director
02 Mar 2021
Active
SETFORD, Guy Michael David
ActiveNorth Street, GuildfordGU1 4AW
Born December 1975
Director
Appointed 02 Mar 2021
SETFORD, Guy Michael David
North Street, GuildfordGU1 4AW
Born December 1975
Director
02 Mar 2021
Active
SKINNER, William Joseph
ActiveNorth Street, GuildfordGU1 4AW
Born September 1984
Director
Appointed 28 Jan 2021
SKINNER, William Joseph
North Street, GuildfordGU1 4AW
Born September 1984
Director
28 Jan 2021
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 31 Dec 2020
Resigned 28 Jan 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
31 Dec 2020
Resigned 28 Jan 2021
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 31 Dec 2020
Resigned 28 Jan 2021
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
31 Dec 2020
Resigned 28 Jan 2021
Resigned
JOSEPH, Andrew Dennis
ResignedNorth Street, GuildfordGU1 4AW
Born January 1974
Director
Appointed 02 Mar 2021
Resigned 07 Jul 2023
JOSEPH, Andrew Dennis
North Street, GuildfordGU1 4AW
Born January 1974
Director
02 Mar 2021
Resigned 07 Jul 2023
Resigned
KECK, Kevin Jennings
Resigned123 Victoria Street, LondonSW1E 6DE
Born September 1974
Director
Appointed 28 Jan 2021
Resigned 02 Mar 2021
KECK, Kevin Jennings
123 Victoria Street, LondonSW1E 6DE
Born September 1974
Director
28 Jan 2021
Resigned 02 Mar 2021
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 31 Dec 2020
Resigned 28 Jan 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
31 Dec 2020
Resigned 28 Jan 2021
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 31 Dec 2020
Resigned 28 Jan 2021
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
31 Dec 2020
Resigned 28 Jan 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
123 Victoria Street, LondonSW1E 6DE
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Feb 2021
Phoenix Equity Partners Group Limited
123 Victoria Street, LondonSW1E 6DE
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Feb 2021
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2020
Ceased 26 Feb 2021
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2020
Ceased 26 Feb 2021
Ceased
Filing History
70
Description
Type
Date Filed
Document
9 December 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
9 December 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 November 2025
30 December 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
30 December 2024
28 December 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
28 December 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 November 2024
24 April 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
24 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2023
18 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2022
6 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 October 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 March 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 March 2021
4 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2021
1 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2021
1 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 March 2021
19 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2021
29 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2021