Roger Steare Consulting Limited

Active03718336 Private limited company
Incorporated
23 February 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
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
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 January 2005
British
Director · Appointed 23 February 1999
British
Born March 1958 (68)
Officer history (5 former)
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
Appointed Waterlow Registrars Limited as Corporate Secretary
7 March 2000
Resigned Sekforde Street Nominees Limited as Corporate Secretary
1 April 1999
Appointed Armstrong, Graham John as Director
23 February 1999
Appointed Steare, Roger Peter as Director
23 February 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 February 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 February 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
23 February 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 February 1999
Appointed Sekforde Street Nominees Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born March 1958 (68)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03629703

Financials

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

Net Assets
(£21,894)
Cash
£5,314
Debt Ratio
295%
Current Ratio
0.3x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 (£128,972) (£90,594) £94,100 £41,310 £16,913 (£21,894)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,724£6,022£11,164£12,474£15,631£13,324
Current Assets£8,482£57,151£75,605£134,549£141,724£99,925
Debtors£20,420£26,793£41,141£71,920£19,000
Cash£5,314£32,921£45,002£86,973£62,100£75,275
Creditors (< 1 year)£33,100£44,177£38,376£40,840£230,866£220,554
Creditors (> 1 year)£2,083£7,083£12,083£17,083£21,667
Net Current Assets(£24,618)£12,974£37,229£93,709(£89,142)(£120,629)
Net Assets(£21,894)£16,913£41,310£94,100(£90,594)(£128,972)
Shareholder Funds(£21,894)£16,913£41,310£94,100(£90,594)(£128,972)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Total exemption full accounts31 December 2025
24 February 2026Confirmation statement with no updates23 February 2026
12 September 2025Total exemption full accounts31 December 2024
23 February 2025Confirmation statement with no updates23 February 2025
20 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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