THESET LTD
09418410Activities of other holding companies n.e.c.
THESET LTD
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
3rd Floor 86-90 Paul Street London EC2A 4NE England
Full company profile for THESET LTD (09418410), an active property, infrastructure and construction company based in London, England. Incorporated 3 Feb 2015. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2022–2024)
Cash in Bank
£3.48M
Net Assets
£49.13M
Total Liabilities
£33.42M
Turnover
£38.45M
Employees
51
Debt Ratio
40%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Kothia, Mohsin | Director | British | England | 5 May 2015 | Active |
| Tailor, Waseem | Director | British | England | 5 May 2015 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Waseem Tailor
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mohsin Kothia
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Flat 6, Talbot House, Giraud Street, London (E14 6EB) TOWER HAMLETS | Leasehold | £150,000 | 11 Nov 2024 |
Flat 33, Hardwicke House, 224 Bow Road, London (E3 3BP) TOWER HAMLETS | Leasehold | £159,230 | 28 Oct 2024 |
22 Okeburn Road, London (SW17 8NW) WANDSWORTH | Freehold | £375,000 | 28 Aug 2024 |
Flat 8, 42 Kilburn High Road, London (NW6 4HJ) CAMDEN | Leasehold | £418,000 | 27 Aug 2024 |
Flat 6, 42 Kilburn High Road, London (NW6 4HJ) CAMDEN | Leasehold | £443,000 | 27 Aug 2024 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Apr 2026 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 27 Aug 2025 | Confirmation Statement | Confirmation statement made on 11 Aug 2025 with no updates | |
| 10 Apr 2025 | Accounts | Annual accounts made up to 31 Mar 2024 | |
| 5 Mar 2025 | Persons With Significant Control | Change to Mr Mohsin Kothia as a person with significant control on 5 Mar 2025 | |
| 5 Mar 2025 | Persons With Significant Control | Change to Mr Waseem Tailor as a person with significant control on 5 Mar 2025 |
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 11 Aug 2025 with no updates
Annual accounts made up to 31 Mar 2024
Change to Mr Mohsin Kothia as a person with significant control on 5 Mar 2025
Change to Mr Waseem Tailor as a person with significant control on 5 Mar 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2025
2 months ago on 13 Apr 2026
Confirmation statement made on 11 Aug 2025 with no updates
9 months ago on 27 Aug 2025
Annual accounts made up to 31 Mar 2024
1 years ago on 10 Apr 2025
Change to Mr Mohsin Kothia as a person with significant control on 5 Mar 2025
1 years ago on 5 Mar 2025
Change to Mr Waseem Tailor as a person with significant control on 5 Mar 2025
1 years ago on 5 Mar 2025