Back to search

Stag Brewing Pensions Limited

03075941

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Bureau, 90 Fetter Lane, London, EC4A 1EN
Incorporated 29/06/1995

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

82990
Other business support service activities

Officers

Richard Graham Cooper

director · Since 01/07/2007

CHEMICAL ENGINEER

BRITISH · UNITED KINGDOM · Age 73

Mr David John Coldwell

director · Since 01/04/2009

SELF EMPLOYED

BRITISH · ENGLAND · Age 82

Also on 2 other boards

Mr Christopher Williams

director · Since 28/09/2016

STRATEGIC DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 5 other boards

Mrs Delphine Bietzer

director · Since 27/06/2022

GLOBAL DIRECTOR OF RISK MANAGEMENT & INS

FRENCH · UNITED STATES · Age 42

Also on 1 other board

Mr Stephen Turner

director · Since 17/10/2022

BRITISH · ENGLAND · Age 68

Richard Graham Cooper

director · Since 01/07/2007

British · United Kingdom · Age 73

David John Coldwell

director · Since 01/04/2009

British · England · Age 82

Christopher Williams

director · Since 28/09/2016

British · England · Age 77

Delphine Bietzer

director · Since 27/06/2022

French · United States · Age 42

Stephen Turner

director · Since 17/10/2022

British · England · Age 68

Former

Jeffrey Robert Clarkson

director · Resigned 23/04/1996

Andrew Howard Mallett

director · Resigned 30/08/1996

David Coulter Sauerhoff

director · Resigned 01/07/1997

Anthony Mcmain

secretary · Resigned 01/08/1997

Anthony Mcmain

director · Resigned 01/08/1997

Alan Leslie Henderson

director · Resigned 13/01/1998

Franklin Edward Simek

director · Resigned 14/08/1998

Catherine Hessner

director · Resigned 01/04/1999

John Maxwell Sargeant

director · Resigned 21/08/2000

Roger Parsons

director · Resigned 26/06/2002

Richard Graham Cooper

director · Resigned 26/06/2002

Alan Swan

secretary · Resigned 01/02/2004

Nigel Richard Crump

director · Resigned 01/09/2005

Martin Gerard Ward

secretary · Resigned 01/09/2005

Matthew Draper

director · Resigned 01/07/2007

Alan Leslie Henderson

director · Resigned 04/01/2008

Daniel Thomas Kraus

director · Resigned 16/12/2008

Trevor John Broad

director · Resigned 31/03/2009

Russell Francis Falconer

director · Resigned 31/03/2009

David John Coulson

secretary · Resigned 28/04/2009

Stuart Murray Macfarlane

director · Resigned 20/08/2009

Karen Phillips

director · Resigned 01/12/2009

Peter Francis Caldwell

director · Resigned 18/12/2009

Bhavesh Mistry

director · Resigned 03/09/2010

Rosanna Longobardi

director · Resigned 31/12/2010

Claude Louis Bahoshy

secretary · Resigned 29/04/2011

Anna Tolley

secretary · Resigned 15/12/2011

Ben Robinson

director · Resigned 31/12/2011

Michael Mehta

director · Resigned 31/12/2012

Mark Norfolk

director · Resigned 10/05/2013

Roberto Schuback

director · Resigned 02/12/2013

Guilherme Castellan

director · Resigned 26/03/2015

John Jason Broadhead

director · Resigned 01/10/2015

Kayleigh Anne Wilshaw

secretary · Resigned 06/10/2015

Ben Ruggles

secretary · Resigned 15/08/2016

Iain Edward Ross Newell

director · Resigned 01/12/2016

Nicholas John Robinson

director · Resigned 13/06/2017

Angela Maria Sanchez Arango

director · Resigned 13/06/2017

Natalie Louise Walker

secretary · Resigned 01/01/2019

Megan Ruth Penny

secretary · Resigned 16/09/2019

Asif Rehman

director · Resigned 24/03/2020

Hina Parmar

secretary · Resigned 12/05/2020

Rafael Albert Saliba

director · Resigned 26/02/2021

Rory Mclellan

director · Resigned 18/10/2021

John J Fletcher

director · Resigned 27/06/2022

Persons with Significant Control

Zx Ventures Limited

75–100% shares
75–100% votes
Appoint directors

Bureau, 90 Fetter Lane, London, EC4A 1EN

Notified 06/04/2016

Change History

officer appointedWILLIAMS, Christopher
2026-06-14
officer appointedBIETZER, Delphine
2026-06-14
officer appointedCOLDWELL, David John
2026-06-14
officer appointedCOOPER, Richard Graham
2026-06-14
officer appointedTURNER, Stephen
2026-06-14
typeltd
2026-06-14

Private Limited Company

address line1Bureau
2026-06-14

BUREAU

post townLondon
2026-06-14

LONDON

statusactive
2026-06-14

Active

CompanyRankvs 128525+ SIC 82990 peers
35

Financial strength19th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House