WARWICKSHIRE MASONIC CHARITABLE ASSOCIATION LIMITED(THE)
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-16 (in 9mo)
Last made up 2026-02-02
Watchouts
None on the register
Cash
£103K
-10.1% vs 2023
Net assets
£10M
+3.3% vs 2023
Employees
0
-100% vs 2023
Profit before tax
-£21K
+71.6% vs 2023
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£74,007 | -£21,006 | |
| Profit before tax | -£74,007 | -£21,006 | |
| Net profit | £590,579 | £331,991 | |
| Cash | £114,415 | £102,865 | |
| Total assets less current liabilities | £9,924,563 | £10,256,554 | |
| Net assets | £9,924,563 | £10,256,554 | |
| Equity | £9,924,563 | £10,256,554 | |
| Average employees | 1 | 0 | |
| Wages | £9,528 | £7,201 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.7% | -0.2% | |
| Current ratio | 2.52x | 3.43x |
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
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 18
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
-10.1%
£114,415 £102,865
-
Net assets
+3.3%
£9,924,563 £10,256,554
-
Employees
-100%
1 0
-
Operating profit
+71.6%
-£74,007 -£21,006
-
Profit before tax
+71.6%
-£74,007 -£21,006
-
Wages
-24.4%
£9,528 £7,201
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