- Companies
- Property developers
- Aldershot
- Setpoint Properties Limited
Setpoint Properties Limited
- Company number
- 03483900
- Incorporated
- 19 Dec 199728 years trading
- Registered office
- 23 Kings Road, Aldershot, GU11 3PG
- Nature of business
- Development of building projects
Setpoint Properties Limited is a 28-year-old private limited company registered in Aldershot, company number 03483900, one of 51 property development companies in Aldershot. Its next accounts are due at Companies House on 31 October 2026, and the CT600 for the period to 31 January 2026 is due at HMRC on 31 January 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
Is this your company?
File the accounts to Companies House and the CT600 to HMRC yourself with A.X.E.L Filing. One set of questions, both filings, £49 flat. No accountant, no subscription.
File for Setpoint Properties LimitedOr get a reminder before each deadline
Free. We email you 60, 30, 14, 7 and 1 days before the accounts, CT600 and confirmation statement are due. Unsubscribe in one click.
Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets unchanged on the year before, at £0.
- Net assets rose in 1 of 4 year-on-year comparisons on record.
- No employees reported for the latest year (directors are often not counted as employees).
- Balance sheets on record for 5 years, 2021 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Jan 2025 | £0 | 0 | |||
| 31 Jan 2024 | £0 | 1 | |||
| 31 Jan 2023 | £0 | 1 | |||
| 31 Jan 2022 | £0 | £0 | £0 | £0 | 1 |
| 31 Jan 2021 | -£422K | £1,898 | £53K | £497K | 1 |
Who runs and owns Setpoint Properties Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officer
| Name | Role | Appointed |
|---|---|---|
| P*** B*** | Director | Mar 1998 |
7 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| R*** C*** | Secretary | Mar 1998 | Apr 2002 |
| A*** P*** | Secretary | Jul 2014 | Feb 2021 |
| R*** W*** | Secretary | Apr 2002 | Jun 2014 |
| Startco Limited | Corporate Nominee Secretary | Dec 1997 | Mar 1998 |
| P*** G*** | Director | Mar 1998 | Oct 2017 |
| E*** J*** | Director | Apr 2002 | May 2020 |
| Newco Limited | Nominee director (company) | Dec 1997 | Mar 1998 |
Person with significant control
Charges (secured borrowing)
All 5 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Beaufort Ventures Ltd | Satisfied Feb 2022 | Oct 2015 |
| A private lender | Satisfied Feb 2022 | Jun 2015 |
| The Governor And Company Of The Bank Of Scotland | Satisfied Jul 2015 | May 2002 |
| Robert Fleming & Co. Limited | Satisfied Jun 2015 | Oct 1998 |
| Robert Fleming & Co. Limited | Satisfied Jan 2015 | Oct 1998 |
Where Setpoint Properties Limited is registered
The registered office is in Aldershot (GU11), in the Rushmoor local authority area, South East. Show GU11 3PG on a map.
Other trade companies in GU11
- Rpa Roofing & Construction Ltd LtdRoofers
- Perfect & Sons Roofing LtdProperty developers
- Gurkhas Construction & Engineering LimitedBuilders
- Aptics LtdCivil engineering
- CJ Projects Consultancy LimitedProperty developers
- Buildxo LtdBuilders
- Fair Price Carz LtdMotor traders
- CM Properties Solutions LtdBuilders
Also registered at this address
1 other company uses the same registered office as Setpoint Properties Limited.
- PMB General Partner LtdProperty developers
What happens if Setpoint Properties Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 October 2026.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Nov 2026 to 30 Nov 2026 | £150 |
| 1 to 3 months late | 1 Dec 2026 to 31 Jan 2027 | £375 |
| 3 to 6 months late | 1 Feb 2027 to 30 Apr 2027 | £750 |
| More than 6 months late | From 1 May 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Feb 2027 | £200 |
| 3 months late | 30 Apr 2027 | another £200 |
| 6 months late | 31 Jul 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Jan 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 03483900
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 19 December 1997 (28 years ago)
- Registered office
- 23 Kings Road, Aldershot, GU11 3PG
- Nature of business
- Development of building projects (SIC 41100)
- Year end
- 31 January (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 January 2025
- Last confirmation statement
- 30 September 2025
- Charges (mortgages)
- 0 outstanding of 5 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in Aldershot
Other active property development companies registered in Aldershot.
- Sharp Building and Construction Ltd2026
- Signal Solutions Surrey Ltd2021
- Siteline Property Managment Ltd2017
- SMHQ Limited2020
- Ssam Group Limited2025
- Sullivan Road SPV1 Limited2025
- Supreme Interior London Kitchens Ltd2019
- Toric Builders Limited2015
All property development companies in Aldershot · All trades in Aldershot · Property developers across the UK
Frequently asked questions
When are Setpoint Properties Limited's accounts due?
Setpoint Properties Limited's next accounts are due at Companies House by 31 October 2026 (in 19 days), covering the period to 31 January 2026.
When is Setpoint Properties Limited's CT600 due?
The CT600 for the period to 31 January 2026 is due at HMRC by 31 January 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 November 2026.
Is Setpoint Properties Limited still trading?
Setpoint Properties Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Setpoint Properties Limited do?
Setpoint Properties Limited is registered under Development of building projects (SIC 41100).
How old is Setpoint Properties Limited?
Setpoint Properties Limited was incorporated on 19 December 1997, 28 years ago.
Who runs Setpoint Properties Limited?
Setpoint Properties Limited has 1 active director, the longest-serving appointed in Mar 1998. Their names and service addresses are on the Companies House register.
Who owns Setpoint Properties Limited?
One person or company has significant control of Setpoint Properties Limited: Pmb Holdings Limited (owns 75% or more of the shares).
What is the penalty if Setpoint Properties Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Setpoint Properties Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.