The Roger Steare Group Limited

Active03629703 Private limited company
Incorporated
10 September 1998 (28 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Roger Peter Steare
David Harold Wenman
Accounts type
Total exemption full
Region
South East
Address
Bell Cottage Church Hill
Leigh
Tonbridge
TN11 8RG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 1998
British
Born March 1958 (68)
Officer history (7 former)
10 September 2025
Resigned Steare, Jane Nicola as Secretary
31 January 2005
Resigned Waterlow Registrars Limited as Corporate Secretary
14 January 2005
Appointed Steare, Jane Nicola as Secretary
24 January 2001
Resigned Armstrong, Graham John as Director
7 March 2000
Resigned Sekforde Street Nominees Limited as Corporate Secretary
7 March 2000
Appointed Waterlow Registrars Limited as Corporate Secretary
28 February 1999
Appointed Sekforde Street Nominees Limited as Corporate Secretary
28 February 1999
Resigned Mcs Secretaries Limited as Corporate Secretary
1 October 1998
Appointed Armstrong, Graham John as Director
10 September 1998
Appointed Steare, Roger Peter as Director
10 September 1998
Appointed Forbes Secretaries Limited as Corporate Nominee Secretary
10 September 1998
Resigned Forbes Secretaries Limited as Corporate Nominee Secretary
10 September 1998
Appointed Forbes Nominees Limited as Corporate Nominee Director
10 September 1998
Resigned Forbes Nominees Limited as Corporate Nominee Director
10 September 1998
Appointed Mcs Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 10 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Has significant influence or control
British
Born March 1958 (68)
David Harold Wenman
Individual · Notified 10 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born May 1950 (76)

Holdings 1

Companies where The Roger Steare Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£30,002
Debt Ratio
0%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £264,776 £264,776 £30,002 £30,002 £30,002 £30,002
Balance sheet detail
202520242023202220212020
Fixed Assets£2£2£2£2£2£2
Current Assets£30,000£30,000£30,000£30,000£264,774£264,774
Debtors£30,000£30,000£30,000£30,000£264,774£264,774
Net Current Assets£30,000£30,000£30,000£30,000£264,774£264,774
Net Assets£30,002£30,002£30,002£30,002£264,776£264,776
Shareholder Funds£30,002£30,002£30,002£30,002£264,776£264,776

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Total exemption full accounts31 December 2025
12 September 2025Total exemption full accounts31 December 2024
10 September 2025Termination of appointment of a secretary
10 September 2025Confirmation statement with no updates10 September 2025
20 September 2024Total exemption full accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?