UK Companies House feature
WARWICKSHIRE MASONIC CHARITABLE ASSOCIATION LIMITED(THE)
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 00402213
- Status
- Active
- Incorporation
- 1945-12-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 88990
- Hubs
- UK Healthcare
Accounts
2-year trend · latest 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | — | 0 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the Trustees have a reasonable expectation that the Charity has adequate resources to continue in operational existence for the foreseeable future. Thus the Trustees continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “Following the approval of the Charity Commission, a new charity, the Warwickshire Freemasons' Charitable Foundation has been formed to adopt the responsibilities of the Warwickshire Masonic Benevolent Fund and of the Warwickshire Masonic Charitable Association Limited. The Charity Commission approved the transfer of the assets and liabilities on the 11 November 2024 and the transfer has happened following the year end on 15 January 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
15 active · 85 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FOAD, Bernard Colin | Secretary | 2026-01-19 | — | — |
| BARKER, Richard Lloyd | Director | 2013-05-18 | Oct 1952 | British |
| BUTCHER, David | Director | 2020-10-30 | Jul 1948 | British |
| BUTTERWORTH, Stanley | Director | 2005-03-14 | Jun 1930 | British |
| ESWORTHY, Stuart Nigel | Director | 2016-10-24 | Dec 1957 | British |
| GROVE, Christopher John | Director | 1999-10-14 | Dec 1944 | British |
| HALL, Philip Laurence | Director | 2015-05-16 | Feb 1967 | British |
| HARRIS, John David | Director | 2017-05-20 | Jun 1953 | English |
| HAYWARD, John Barry | Director | 2012-05-19 | May 1947 | British |
| KIMBERLEY, Mervyn John | Director | 2015-10-22 | Jul 1945 | British |
| LAW, Gordon | Director | 2008-10-29 | Jan 1945 | British |
| MORRIS, Michael Clough | Director | 2009-05-17 | Dec 1946 | British |
| RYMER, Eric John | Director | 2000-09-27 | Aug 1955 | British |
| SHAKESHAFT, David John | Director | 2023-05-12 | Oct 1959 | British |
| TRANTER, Stephen Ernest William | Director | 2020-10-30 | Feb 1955 | British |
Show 85 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AITKEN, William Fox | Secretary | 2001-10-31 | 2003-10-09 |
| BISTER, Nigel Charles | Secretary | 2003-10-09 | 2007-05-19 |
| BURTON, Nigel Richard | Secretary | 2007-05-19 | 2011-05-21 |
| EAMONSON, Ronald | Secretary | 1999-10-14 | 2001-10-31 |
| HACKNEY, Arthur John | Secretary | — | 1999-10-14 |
| HARBIDGE, Reginald Raymond Paul | Secretary | 2001-10-31 | 2001-11-26 |
| LODGE, Derek | Secretary | 2020-10-30 | 2026-01-19 |
| REEVE, Michael William | Secretary | 2015-05-16 | 2019-05-18 |
| ROGERS, Christopher John | Secretary | 2011-05-21 | 2015-05-16 |
| AITKEN, William Fox | Director | 1996-10-10 | 2003-10-09 |
| ALBUTT, Ronald Edward | Director | 1996-10-10 | 1999-10-19 |
| ARNOLD, Michael David | Director | 1997-09-09 | 1999-10-14 |
| BAILEY, Eustace Gordon | Director | 1997-09-09 | 1998-06-02 |
| BISSELL, Graham George | Director | — | 1998-06-05 |
| BISTER, Nigel Charles | Director | 2007-05-19 | 2013-05-18 |
| BISTER, Nigel Charles | Director | 2002-10-10 | 2003-10-09 |
| BLACKBURN, William Whateley | Director | — | 1995-11-21 |
| BLANDFORD, Jack George | Director | 1995-10-12 | 2005-03-14 |
| BRITTON, Peter Letcher | Director | 1993-10-14 | 2022-08-31 |
| BURTON, Nigel Richard | Director | 2011-05-21 | 2023-04-24 |
| CAMPBELL, Peter James | Director | — | 2002-09-25 |
| CHARLTON, David Noel | Director | 2005-03-14 | 2011-05-21 |
| CLARK, William Taylor | Director | 2012-05-19 | 2026-01-27 |
| CROSSLEY, Harry | Director | — | 1992-07-14 |
| DOWNES, Stanley William | Director | 1992-06-27 | 2003-10-09 |
| EAMONSON, Ronald | Director | 2003-10-09 | 2004-06-01 |
| EAMONSON, Ronald | Director | 1995-10-12 | 1999-10-14 |
| ELLSON, William Stephen | Director | — | 2000-05-18 |
| EMMS, John Robert | Director | 2008-11-29 | 2015-05-16 |
| FENN, Spencer Thomas Edward | Director | 2001-05-17 | 2003-10-09 |
| FORSTER-JONES, William | Director | — | 2002-10-10 |
| GIBBONS, William Edward | Director | — | 2001-09-27 |
| GREENWOOD, David John Moffat | Director | 2015-05-07 | 2024-06-08 |
| GUEST, Michael William | Director | 1999-10-14 | 2002-10-07 |
| HADLEY, Clifford William | Director | 2002-10-10 | 2003-10-09 |
| HADLEY, Clifford William | Director | — | 1992-07-14 |
| HARBIDGE, Reginald Raymond Paul | Director | 2001-11-26 | 2012-08-17 |
| HAWKINS, Nigel | Director | 2020-10-30 | 2023-02-26 |
| HERBERT, William Eric | Director | — | 1999-10-14 |
| HEWITT, Bernard William | Director | — | 1995-10-12 |
| HILLYARD, Douglas Bromley | Director | — | 1991-01-14 |
| HOBSON, Derrick Cansfield | Director | 1992-06-27 | 2000-09-27 |
| HOOKER, David Carr | Director | 2002-10-10 | 2005-03-14 |
| HOOKER, Geoffrey Carr | Director | 1996-10-10 | 2001-06-05 |
| HUGHES, Jack Frederick | Director | — | 1993-10-14 |
| ILOTT, Richard Vincent | Director | 1992-06-27 | 1996-10-10 |
| IRVING, Richard Michael Eyers | Director | 2003-10-09 | 2007-05-19 |
| JEPHCOTT, Francis | Director | 1993-10-14 | 2019-08-31 |
| JEPHCOTT, Francis | Director | — | 1992-07-14 |
| JOHNSON, Alan James | Director | 2014-10-17 | 2020-10-14 |
| JONES, Idris | Director | — | 2003-10-09 |
| KEENE, Victor Walter | Director | — | 2006-03-31 |
| KELSEY, Roy William | Director | — | 1992-06-27 |
| KEMP, Roland | Director | — | 2000-09-27 |
| KENNEDY, Michael Andre | Director | 2003-10-09 | 2010-05-10 |
| KIMBERLEY, Brian Mander | Director | 2004-09-18 | 2005-03-14 |
| LATES, Stanley Alan | Director | — | 2001-06-30 |
| LEWIS, Stephen Philip | Director | 2000-09-27 | 2003-10-09 |
| MAC, Roger Stuart | Director | 2001-10-11 | 2008-04-19 |
| MACEY, David Francis | Director | 2008-04-19 | 2020-10-30 |
| MANNING, Peter Phillip | Director | 2019-04-03 | 2022-11-30 |
| MCHOLLS, Vernon, Right Reverend | Director | — | 1992-06-30 |
| MOORE, Clifford John Patrick | Director | 1998-10-08 | 2010-05-10 |
| MORRIS, Allan David, Jp | Director | 1992-06-27 | 2005-03-14 |
| NEWBY, Anthony Paul | Director | 2007-05-19 | 2015-05-07 |
| NEWBY, Geoffrey Ernest | Director | 1992-06-27 | 2002-08-30 |
| OLD, David William | Director | 2000-09-27 | 2007-05-19 |
| OLD, David William | Director | 1992-10-08 | 1997-05-09 |
| OWEN, Paul Henry | Director | — | 2001-09-27 |
| PARKER, Roger Harry | Director | 2002-10-10 | 2012-05-19 |
| PEACHEY, David John | Director | — | 1999-10-14 |
| PERRY, Francis George | Director | — | 1993-10-14 |
| PITHAM, Rodney | Director | 1998-10-08 | 2008-12-31 |
| PRICE, Michael John | Director | 1996-10-10 | 2010-06-13 |
| PULLIN, Raymond Charles | Director | — | 1999-10-14 |
| RANDON, Peter George | Director | — | 2016-10-24 |
| RAWLINS, David John Frederick | Director | 1999-10-14 | 2008-04-19 |
| REED, Ronald James | Director | 2004-06-01 | 2005-03-14 |
| RILEY, Raymond Alec | Director | 1992-06-27 | 2002-10-10 |
| ROGERS, Christopher John | Director | 2015-05-16 | 2020-10-30 |
| ROGERS, William John | Director | — | 1991-08-13 |
| ROOKE, Raymond | Director | 2002-10-10 | 2005-03-14 |
| RUSSELL, Robert Giles | Director | — | 2002-10-10 |
| SAINT, John Leonard | Director | 2007-05-09 | 2016-10-24 |
| SAVILLE, John David | Director | — | 1992-07-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Philip Laurence Hall | Individual | Appoints directors, right-to-appoint-and-remove-directors-as-trust | 2020-10-30 | Active |
| Mr David Francis Macey | Individual | significant-influence-or-control-as-trust | 2016-10-29 | Ceased 2020-10-30 |
Filing timeline
Last 20 of 280 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-26 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2026-02-06 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-02-02 | CH01 | officers | change person director company with change date |
| 2026-02-02 | CH01 | officers | change person director company with change date |
| 2026-02-02 | CH01 | officers | change person director company with change date |
| 2026-01-30 | TM01 | officers | termination director company with name termination date |
| 2026-01-19 | TM02 | officers | termination secretary company with name termination date |
| 2026-01-19 | AP03 | officers | appoint person secretary company with name date |
| 2026-01-19 | TM01 | officers | termination director company with name termination date |
| 2026-01-19 | TM01 | officers | termination director company with name termination date |
| 2026-01-19 | TM01 | officers | termination director company with name termination date |
| 2026-01-19 | TM01 | officers | termination director company with name termination date |
| 2026-01-19 | TM01 | officers | termination director company with name termination date |
| 2026-01-19 | TM01 | officers | termination director company with name termination date |
| 2026-01-19 | TM01 | officers | termination director company with name termination date |
| 2026-01-19 | CH01 | officers | change person director company with change date |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-25 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires total assets, working capital, retained earnings proxy, EBIT (operating profit / PBT), book equity — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.