Stag Owners Club Tooling Fund Limited

Active02649976 Private company limited by guarantee
Incorporated
30 September 1991 (35 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Roger Eric Kennedy
Noel Kenneth Sargent
Wayne Woolford
Accounts type
Total exemption full
Region
South East
Address
Oakfield House
Maidensgrove
Henley-On-Thames
RG9 6EX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Kennedy, Roger Eric
Director · Appointed 30 September 2025
British
Born September 1947 (79)
Sargent, Noel Kenneth
Director · Appointed 30 September 2025
British
Born December 1949 (76)
Woolford, Wayne
Director · Appointed 23 January 2024
British
Born May 1959 (67)
Director · Appointed 25 August 2022
British
Born November 1949
Howells, Peter
Director · Appointed 15 April 2018
British
Born March 1941 (85)
Director · Appointed 13 April 2014
British
Born May 1966 (60)
Smith, Paul Andrew
Secretary · Appointed 29 June 2012
British
Officer history (25 former)
22 October 2025
Resigned Board, Leslie Alan as Director
30 September 2025
Appointed Sargent, Noel Kenneth as Director
30 September 2025
Appointed Kennedy, Roger Eric as Director
23 January 2024
Resigned Allen, Michael James as Director
23 January 2024
Appointed Woolford, Wayne as Director
25 August 2022
Appointed Lewis, Russell David as Director
15 April 2018
Appointed Howells, Peter as Director
1 October 2017
Resigned Bruce Smith, Alan as Director
18 April 2015
Resigned Fisher, Michael Andrew as Director
13 April 2014
Appointed Smith, Paul Andrew as Director
29 June 2012
Appointed Smith, Paul Andrew as Secretary
29 June 2012
Resigned Wood, Darren Robert as Secretary
22 September 2006
Appointed Wood, Darren Robert as Secretary
9 April 2006
Resigned Thornton, Michael Ray as Secretary
24 April 2005
Resigned Wardle, Philip John as Director
14 April 2002
Appointed Fisher, Michael Andrew as Director
14 July 2000
Resigned Lee, Anthony James Edward as Director
14 July 2000
Resigned Lee, Anthony James Edward as Secretary
14 July 2000
Appointed Thornton, Michael Ray as Secretary
28 May 2000
Resigned Lewis, Russell David as Director
8 May 1998
Appointed Wardle, Philip John as Director
3 October 1997
Resigned Wattam, Michael Andrew as Director
13 June 1997
Resigned Tate, Clive as Director
28 February 1997
Resigned Cockcroft, David Graham as Director
28 February 1997
Appointed Board, Leslie Alan as Director
28 February 1997
Appointed Lee, Anthony James Edward as Director
21 June 1996
Resigned Langford, Julie Elizabeth as Secretary
21 June 1996
Appointed Lee, Anthony James Edward as Secretary
12 January 1996
Appointed Bruce Smith, Alan as Director
13 January 1995
Appointed Langford, Julie Elizabeth as Secretary
28 October 1994
Appointed Allen, Michael James as Director
28 October 1994
Appointed Cockcroft, David Graham as Director
28 October 1994
Resigned Minchin, Dean as Director
28 October 1994
Resigned Vesey, Howard Alfred as Director
30 June 1994
Resigned Firch, Paul Manfred as Secretary
13 September 1993
Resigned Kiefer, Stephen Charles Hirst as Director
12 September 1993
Resigned Firch, Paul Manfred as Director
30 September 1992
Resigned Middleton, Graham Bryan as Director
1 October 1991
Appointed Minchin, Dean as Director
30 September 1991
Appointed Firch, Paul Manfred as Director
30 September 1991
Resigned Whitaker, Anne Michelle as Nominee Director
30 September 1991
Appointed Middleton, Graham Bryan as Director
30 September 1991
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
30 September 1991
Appointed Harrison, Irene Lesley as Nominee Secretary
30 September 1991
Resigned Whitaker, Robert Alston as Nominee Director
30 September 1991
Appointed Kiefer, Stephen Charles Hirst as Director
30 September 1991
Appointed Whitaker, Robert Alston as Nominee Director
30 September 1991
Appointed Firch, Paul Manfred as Secretary
30 September 1991
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
30 September 1991
Appointed Vesey, Howard Alfred as Director
30 September 1991
Appointed Whitaker, Anne Michelle as Nominee Director
30 September 1991
Appointed Tate, Clive as Director
30 September 1991
Resigned Whitaker, Anne Michelle as Nominee Secretary
30 September 1991
Appointed Wattam, Michael Andrew as Director
30 September 1991
Appointed Whitaker, Anne Michelle as Nominee Secretary
30 September 1991
Appointed Lewis, Russell David as Director
30 September 1991
Resigned Harrison, Irene Lesley as Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£13,958
Cash
£5,055
Current Ratio
89.3x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £21,543 £23,351 £10,476 £19,630 £19,349 £13,524 £13,958
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£2,539£2,539
Current Assets£14,116£16,466£21,652£47,102£35,382£31,457£32,513
Cash£5,055£5,765
Creditors (< 1 year)£158£2,942£2,303£10,472£0£0
Creditors (> 1 year)£0£17,000£17,000£10,970
Net Current Assets£13,958£13,524£19,349£36,630£35,382£31,457£32,513
Net Assets£13,958£13,524£19,349£19,630£10,476£23,351£21,543
Shareholder Funds£19,349£19,630£10,476£23,351£21,543

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Total exemption full accounts30 September 2025
29 October 2025Termination of appointment of a director
20 October 2025Confirmation statement with no updates30 September 2025
8 October 2025Director's details changed
2 October 2025Appointment of a director
Show all recent filings

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