THESET LTD
THESET LTD
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. 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 (2022–2023)
Cash in Bank
£6.32M
Net Assets
£44.15M
Total Liabilities
£49.89M
Turnover
£25.73M
Employees
45
Debt Ratio
53%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
|---|---|---|
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| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
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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)
Mohsin Kothia
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Waseem Tailor
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 2025-03-31 | |
| 27 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-08-11 with no updates | |
| 10 Apr 2025 | Accounts | Annual accounts made up to 2024-03-31 | |
| 5 Mar 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 5 Mar 2025 | Officers | Change to director Mr Waseem Tailor on 2025-03-05 |
Annual accounts made up to 2025-03-31
Confirmation statement made on 2025-08-11 with no updates
Annual accounts made up to 2024-03-31
Change Registered Office Address Company With Date Old Address New Address
Change to director Mr Waseem Tailor on 2025-03-05
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
1 weeks ago on 13 Apr 2026
Confirmation statement made on 2025-08-11 with no updates
7 months ago on 27 Aug 2025
Annual accounts made up to 2024-03-31
1 years ago on 10 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 years ago on 5 Mar 2025
Change to director Mr Waseem Tailor on 2025-03-05
1 years ago on 5 Mar 2025