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 | ||
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| Net Profit | ||
| EBITDA | ||
| Assets | ||
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| 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 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 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 5 Mar 2025 | Officers | Change to director Mr Waseem Tailor 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 Registered Office Address Company With Date Old Address New Address
Change to director Mr Waseem Tailor on 5 Mar 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2025
2 weeks ago on 13 Apr 2026
Confirmation statement made on 11 Aug 2025 with no updates
8 months ago on 27 Aug 2025
Annual accounts made up to 31 Mar 2024
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 5 Mar 2025
1 years ago on 5 Mar 2025
