Shustoke Fly Fishers Limited

Active01890620 Private company limited by guarantee
Incorporated
27 February 1985 (41 years)
Industry
Other sports activities (93199)
Directors
Karl Hughes
Michael Leonard Raybone
Kelvin James Wiggett
Controlled by
John Stretton
Accounts type
Total exemption full
Region
West Midlands
Address
Holt Court 2nd Floor
16 Warwick Row
Coventry
CV1 1EJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hughes, Karl
Director · Appointed 14 November 2024
British
Born May 1953 (73)
Raybone, Michael Leonard
Director · Appointed 28 September 2023
British
Born August 1958 (68)
Wiggett, Kelvin James
Director · Appointed 1 March 2015
British
Born May 1948 (78)
Phillips, Ian
Director · Appointed 26 February 2012
British
Born December 1957 (68)
Director · Appointed 6 July 2010
Also at Stretton Engineering Co. Limited
British
Born November 1965
Officer history (45 former)
2 January 2025
Resigned Harper, Peter as Director
14 November 2024
Appointed Hughes, Karl as Director
22 October 2024
Resigned Jones, Philip Thorburn as Director
22 October 2024
Resigned Jones, Philip Thorburn as Secretary
28 September 2023
Appointed Raybone, Michael Leonard as Director
24 August 2023
Resigned Miles, Martin Reginald as Director
30 March 2023
Appointed Harper, Peter as Director
24 January 2023
Resigned Forster, John Anthony as Director
23 March 2021
Resigned Vickers, Laurence Robert as Director
29 October 2020
Appointed Jones, Philip Thorburn as Secretary
29 October 2020
Appointed Jones, Philip Thorburn as Director
29 October 2020
Resigned Jones, Philip Thorburn as Director
29 October 2020
Resigned Miles, Martin Reginald as Secretary
1 March 2020
Resigned Boyle, William Herbert as Director
21 February 2017
Appointed Jones, Philip Thorburn as Director
21 February 2016
Appointed Forster, John Anthony as Director
1 March 2015
Appointed Wiggett, Kelvin James as Director
23 February 2014
Appointed Vickers, Laurence Robert as Director
23 February 2014
Resigned Hayes, Stuart Robert as Director
1 October 2013
Resigned Bromell, Trevor Nigel as Director
31 December 2012
Resigned Richley, Roy Alfred as Director
31 July 2012
Resigned Leeming, Robert John, Doctor as Director
26 February 2012
Appointed Phillips, Ian as Director
6 August 2011
Resigned James, Brian George as Director
27 February 2011
Resigned Houston, Donald Christopher as Director
27 February 2011
Appointed James, Brian George as Director
6 July 2010
Appointed Stretton, John William as Director
7 April 2010
Appointed Richley, Roy Alfred as Director
28 February 2010
Resigned Griffths, Brian Eric as Director
21 February 2010
Resigned Bayley, John Arminal as Director
22 February 2009
Resigned Hayes, Stuart Robert as Secretary
22 February 2009
Appointed Houston, Donald Christopher as Director
22 February 2009
Appointed Hayes, Stuart Robert as Secretary
22 February 2009
Appointed Houston, Donald Christopher as Secretary
22 February 2009
Appointed Hayes, Stuart Robert as Director
22 February 2009
Resigned Houston, Donald Christopher as Secretary
23 September 2008
Resigned Turner, Philip as Director
14 May 2008
Resigned Wall, Barry Charles as Secretary
14 May 2008
Appointed Miles, Martin Reginald as Secretary
14 May 2008
Resigned Wall, Barry Charles as Director
24 February 2008
Appointed Bromell, Trevor Nigel as Director
24 February 2008
Appointed Miles, Martin Reginald as Director
15 December 2006
Appointed Wall, Barry Charles as Secretary
31 October 2006
Resigned Jones, Philip Thorburn as Secretary
20 February 2005
Appointed Bayley, John Arminal as Director
20 February 2005
Resigned Bayley, John Arminal as Secretary
20 February 2005
Appointed Griffths, Brian Eric as Director
20 February 2005
Appointed Jones, Philip Thorburn as Secretary
23 October 2004
Resigned Forster, John Anthony as Director
8 November 2003
Resigned Dale, Arthur as Director
17 August 2001
Appointed Forster, John Anthony as Director
6 February 2000
Resigned Rudd, Brian Barry as Director
9 October 1998
Resigned Davies, Raymond John as Director
11 September 1998
Appointed Rudd, Brian Barry as Director
17 April 1998
Appointed Turner, Philip as Director
22 February 1998
Resigned Seales, Eric Harold as Director
13 August 1997
Resigned Edney, John Robert as Director
4 July 1997
Resigned Lane, Jeffrey Arthur, Mister as Director
1 February 1997
Resigned Thorpe, Peter John as Director
1 February 1997
Appointed Boyle, William Herbert as Director
1 February 1997
Appointed Wall, Barry Charles as Director
13 November 1996
Appointed Edney, John Robert as Director
21 February 1996
Resigned Redfern, Peter as Director
21 June 1995
Appointed Leeming, Robert John, Doctor as Director
15 May 1995
Resigned Davies, Alan Drayton as Director
29 January 1995
Resigned Haynes, Ronald Arthur, Mister as Director
28 January 1995
Appointed Bayley, John Arminal as Secretary
28 January 1995
Resigned Seales, Eric Harold as Secretary
22 September 1994
Appointed Davies, Raymond John as Director
18 May 1994
Resigned Clarke, Charles Edward, Mister as Director
14 January 1994
Resigned Haynes, Ronald Arthur, Mister as Secretary
19 January 1993
Resigned Jones, Philip Thorburn as Director
19 January 1993
Resigned Mitchell, David, Mister as Director
19 January 1993
Resigned Dew, Arthur Raymond, Mister as Director
19 January 1993
Resigned Bassford, James, Mister as Director
19 January 1993
Resigned Barnicle, Henry Leslie, Mister as Director
19 January 1993
Resigned Seales, Eric Harold as Secretary
20 May 1992
Resigned Haynes, Ronald Arthur, Mister as Secretary
20 May 1992
Appointed Seales, Eric Harold as Director
20 May 1992
Appointed Seales, Eric Harold as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Stretton
Individual · Notified 22 October 2024
Has significant influence or control
British
Born November 1965
Former controllers (2)
22 October 2024
Ceased Philip Thorburn Jones — Has significant influence or control
8 August 2024
Ceased John William Stretton — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£19,137
Current Ratio
25.6x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £27,580 £32,857 £28,223 £28,283 £27,738 £27,058 £28,709
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,531£3,533£3,584£2,814£3,461£3,863£4,485
Current Assets£20,997£24,616£25,049£26,799£25,760£30,050£24,380
Debtors£1,860£1,932£2,179£1,959£2,016£2,568£1,455
Cash£19,137£22,684£22,870£24,840£23,744£27,482£22,925
Creditors (< 1 year)£819£1,091£895£1,330£998£1,056£1,285
Net Current Assets£20,178£23,525£24,154£25,469£24,762£28,994£23,095
Shareholder Funds£28,709£27,058£27,738£28,283£28,223£32,857£27,580

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts31 October 2025
10 April 2026Confirmation statement with no updates31 January 2026
31 March 2025Total exemption full accounts31 October 2024
25 March 2025Appointment of a director
25 March 2025Confirmation statement with no updates31 January 2025
Show all recent filings

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