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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-02 (in 1y)

Last made up 2026-04-18

Watchouts

1 item

Cash

£411K

+143.7% vs 2023

Net assets

£39M

+11.8% vs 2023

Employees

4

0% vs 2023

Profit before tax

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit £1,114,276£4,133,511
Cash £168,848£411,450
Total assets less current liabilities £35,119,356£39,252,867
Net assets £35,119,356£39,252,867
Equity £35,119,356£39,252,867
Average employees 44
Wages £249,492£224,260

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Gearing (liabilities / total assets) 0.3%0.8%
Current ratio 12.52x6.22x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

9 active · 91 resigned

Name Role Appointed Born Nationality
BROADHEAD, Ann Louise Secretary 2010-06-28
BAKSH, Farah Director 2020-07-17 Jan 1965 British
BURROWS, Martin Director 2025-03-31 Aug 1964 British
CUTHBERTSON, Robert John Director 2023-09-19 Apr 1957 British
GARNER, Wendy Director 2025-03-31 Sep 1963 British
HOWLETT, Jodie Director 2025-07-29 Oct 1995 British
MANJULA RAJAPPA, Harshitha Director 2022-07-29 Feb 2001 British
PRICE, David Trevor Director 2022-10-25 Aug 1954 British
ROWLAND, Andrew Director 2020-07-17 Oct 1981 British
Show 91 resigned officers
Name Role Appointed Resigned
MELLOR, Ronald William Secretary 1992-12-31
MONEY, Robert Irving Secretary 1997-11-14 2010-06-28
MUTSAARS, James Andrew, Wing Commander Secretary 1993-01-01 1997-11-14
ARROWSMITH, Leslie Director 1998-05-07 2003-06-04
ARROWSMITH, Leslie Director 1996-05-02
ATKINS, John Director 2010-06-03 2016-07-14
BAKER, David George Director 1997-05-01 2002-05-02
BAKER, David George Director 1991-05-02 1996-05-02
BERESFORD HARTWELL, Geoffrey Michael, Eur. Ing. Prof. Director 1991-05-02 1996-05-02
BLACKMAN, Maurice Trevor Director 2002-05-02
BLOWERS, Leonard Thomas Director 1994-05-05
BOUCHER, Gerald Stewart Director 1993-05-06 1994-05-05
BRUNGER, William Ernest Director 2004-06-03 2010-06-03
BUTLER, John Robert Director 1993-05-06 1997-05-01
BUTTIFANT, Raymond Director 2009-06-04 2016-07-14
CALLANDER, Thomas Mcarthur Strang Director 1991-05-02 1995-05-04
CARDING, Frank Thomas Director 1995-05-04 2000-05-04
CARDING, Frank Thomas Director 1994-05-05
CHARLESWORTH, Norman Edwin Director 1993-05-06
CLARK, Christine Director 2016-07-14 2022-07-29
CLARK, Gregor Fyfe Director 1991-05-02 1993-05-06
COOKE, Brian Lindsay Durler Director 2014-07-17 2020-07-17
CORNFORTH, John Director 2017-07-18 2023-08-03
CUTHBERTSON, Robert Director 2023-09-15 2026-04-21
DAGLEY, Bruce Director 2016-07-14 2024-07-25
DIPROSE, Derek Lawrence Director 1997-05-01 2002-05-02
DOUGLAS, James Lowe Director 1997-05-01 2002-05-02
DOWSON, Duncan, Professor Director 1994-05-05 1995-05-04
ELKIN, Ronald Sidney George Director 1993-05-06
FISHER, Scot Director 2010-06-03 2017-07-18
FOX, Stanley Eaton Director 1991-05-02 1995-05-04
FRATER, Tony Director 2019-07-25 2025-07-30
GEE, David Elliot Director 2003-06-04 2009-04-27
GREENWOOD, Michael Director 2011-06-09 2018-07-12
GREGG, William Director 1999-05-06 2006-06-08
HANNAWAY, Michael Thomas Director 2009-06-04 2015-07-23
HOWARD, George William Director 1995-05-04 1999-05-06
HOWARD JONES, Robert Francis Director 1998-05-07 2006-06-08
HOWLETT, Jodie Director 2022-07-29 2026-05-01
IQBAL, Muhammad Director 2012-07-19 2015-07-23
JACQUES, Alfred John Director 2010-06-03 2016-07-14
JAMES, David Denver, Dr Director 1999-05-06 2010-06-03
JEAYS, Robert Francis Director 2010-06-03 2016-07-14
KEEN, Bryan Director 2003-06-04 2009-04-27
KEEN, Bryan Director 1996-05-02 2001-05-03
KIRBY, Harry Ashley Director 1991-05-02 1994-05-05
LAMBERT, Sidney John Director 1992-05-07
LAW, Roger Alexander Director 2006-06-08 2011-06-09
LAWRENCE, David Frank Director 1998-05-08 2004-06-03
LAWRENCE, David Frank, Air Commander Director 1993-06-05 1997-05-01
MAY, Frederick James Director 1992-05-07
METCALFE, Roland Director 2000-05-04 2008-06-05
METCALFE, Roland Director 1994-05-05
MINCHER, David Director 2011-06-09 2017-07-18
MORGAN, Francis William, Group Captain Director 1991-05-02 1994-10-17
MULLARKEY, Stephen Patrick Director 2006-06-08 2017-07-18
MURRAY, Arthur Christopher Director 1991-05-02 1996-05-02
ONUNKWO, Chukwuma Director 2021-07-27 2026-05-01
OSBORNE, Graham John Director 1999-05-06 2004-06-03
PEARSON, James Alistair Director 1998-05-07 2003-06-04
PEASLAND, Alan Director 2022-07-29 2026-01-27
PHILLIPS, John Director 1995-05-04 1999-05-06
PHILLIPS, John Director 1992-05-07
PIKE, Richard Andrew, Dr Director 1994-08-04 1999-05-06
PORGES, George Director 1997-05-01 2002-05-02
PORGES, George Director 1996-05-02
PRESSLAND, Roy Director 2010-06-03 2016-07-14
REYNOLDS, Alan James, Professor Director 2003-06-04 2009-04-27
RINALDI, Nicole Director 2015-07-23 2021-07-27
ROBERTS, Kenneth William Director 1993-05-06
ROBERTS, Raymond Director 1994-05-05
ROSS, Edmund Director 1995-05-04 1997-12-05
ROSS, Edmund Director 1994-05-05
SANDERSON, Albert Michael Director 2004-06-03 2010-06-03
SHENTON, Colin George Arthur Director 2004-06-03 2010-06-03
SHEPHERD, James Director 2008-06-05 2011-06-09
SHUKLA, Chirantan Director 2017-07-18 2022-01-31
SMITH, Terence John Director 2003-06-04 2010-06-03
SMITH, Terence John Director 1993-06-05 1999-05-06
SPENCE, George Broadley Director 1996-05-02 2002-05-02
SUNDERLAND, Robert Michael Director 1996-05-02 2001-05-03
SUNDERLAND, Robert Michael Director 1993-06-05 1995-05-04
SUTTON, Peter Director 1998-05-07 2003-06-04
SUTTON, Peter Director 1997-05-01
TAYLOR, Chris, Professor Director 2016-07-14 2022-07-29
TEMPLEY, Sarah Jane Director 2015-07-23 2021-07-27
TORRANCE, John Nedret Director 2006-06-08 2012-07-19
TORRANCE, John Nedret Director 1999-05-06 2004-06-03
TWINE, Geoffrey Charles Director 2004-06-03
WEETMAN, David John Canning Director 1995-05-04 2005-06-02
WHITWORTH, Reginald Richard Director 1992-05-07

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 277 total filings

Date Type Category Description
2026-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-05-05 AP01 officers Appoint person director company with name date PDF
2026-05-01 TM01 officers Termination director company with name termination date PDF
2026-05-01 TM01 officers Termination director company with name termination date PDF
2026-04-21 TM01 officers Termination director company with name termination date PDF
2026-04-21 AP01 officers Appoint person director company with name date PDF
2026-04-20 TM01 officers Termination director company with name termination date PDF
2025-09-23 AA accounts Accounts with accounts type full
2025-08-29 TM01 officers Termination director company with name termination date PDF
2025-05-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-16 AP01 officers Appoint person director company with name date PDF
2025-04-16 AP01 officers Appoint person director company with name date PDF
2024-09-12 AA accounts Accounts with accounts type full
2024-08-30 TM01 officers Termination director company with name termination date PDF
2024-08-30 TM01 officers Termination director company with name termination date PDF
2024-05-02 AP01 officers Appoint person director company with name date PDF
2024-05-02 TM01 officers Termination director company with name termination date PDF
2024-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-21 MA incorporation Memorandum articles
2023-12-21 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
5

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page