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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2026-07-16 (in 2mo)

Last made up 2025-07-02

Watchouts

None on the register

Cash

£888K

+57.4% vs 2024

Net assets

£12M

+6.3% vs 2024

Employees

9

0% vs 2024

Profit before tax

-£287K

+22.3% vs 2024

Accounts

2-year trend · latest reflected 2025-01-31

Metric Trend 2024-01-312025-01-31
Turnover £250,111£302,479
Operating profit -£369,855-£287,428
Profit before tax -£369,855-£287,428
Net profit £156,774£703,564
Cash £564,234£888,223
Total assets less current liabilities £11,227,119£11,930,483
Net assets £11,226,919£11,930,483
Equity £11,226,919£11,930,483
Average employees 99
Wages £248,801£254,974

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 2024-01-312025-01-31
Operating margin -147.9%-95.0%
Net margin 62.7%232.6%
Return on capital employed -3.3%-2.4%
Gearing (liabilities / total assets) 0.4%0.3%
Current ratio 21.19x33.52x

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
Finegan Gibson Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“There are no material uncertainties about the charity's ability to continue.”

Group structure

  1. COUNCIL OF THE NORTHERN IRELAND WAR MEMORIAL (INCORPORATED)-THE · parent
    1. NIWM Holdings Ltd 1% · Northern Ireland · maintains the investment property

Significant events

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

People

12 active · 51 resigned

Name Role Appointed Born Nationality
GIBSON, Victoria Alice Secretary 2025-08-14
BARTON, Brian Edwin, Dr Director 2012-09-01 Jan 1944 British
BEATTIE, Keith Thompson Director 2025-12-11 Feb 1969 British
BIGGER, Donald Leslie Deacon, Col Director 2022-06-09 Sep 1962 British
CHAMPION, Catherine June Director 2019-09-05 Jun 1961 British
COSTAIN, John Lawrence Director 2023-12-07 Sep 1979 British
DOHERTY, James Richard Director 2015-06-11 May 1948 British
GUTHRIE, Kathleen Margaret Joy Director 2022-06-09 Mar 1955 British
HANNAM, Richard Brett Director 2022-10-24 Oct 1961 British
LOGAN, Mervyn George Director 2022-12-08 May 1956 British
THOMAS, Kevin Paul, Lt Col Director 2024-11-06 May 1966 British
WILLIAMS, Jane Roberta Director 2023-12-07 Nov 1954 British
Show 51 resigned officers
Name Role Appointed Resigned
CROWTHER, Alan James Secretary 2014-06-02 2024-04-05
HUGHES, John William Secretary 2011-05-09 2013-12-10
PIM, John Frederick Secretary 2009-12-10
RANKIN, Derek Secretary 2009-12-11 2011-05-04
ALDERDICE, David Director 1998-06-01 1999-06-01
ALLEN, Harry Director 2002-05-15 2005-01-31
ALLEN, Henry Director 2002-06-05
ANDREW, J. Director 2001-10-31
BARTON, Brian Edwin, Dr Director 2006-06-03
BEATTIE, Keith Thompson Director 2023-03-23 2023-12-07
BRETT, Edward Director 2001-05-19
BROWNE, Wallace, Councillor Director 2005-06-01 2006-05-31
CALDERWOOD, Robert Joan Alexander Colonel Director 2003-05-13 2006-09-26
CARSON, Christopher William Director 2004-05-14 2006-06-13
CHARLEY, W R H Director 2006-05-17
CORRY, Brenda Mary Director 2003-06-01 2006-06-05
CROMIE, Ernie Alexander Director 2017-06-22 2021-07-16
CROWTHER, Alan James Director 2002-12-06 2024-04-05
DIXON, Catharine Director 2020-06-25 2023-07-18
DUNCAN, Charles Wesley Director 2009-05-08 2020-01-31
EKIN, Thomas Director 2005-05-01 2005-05-31
FALLOON, William Edmund, Colonel Director 2004-05-11 2005-05-25
GAILEY, I B Director 2001-05-16
GLENDINNING, Ronald Ivan Director 2001-01-20
GUTHRIE, Joy Director 2004-05-11 2009-05-08
HEADON, Ciaran Director 2009-12-11 2012-02-01
HOGG, Clarence Thomas Director 2025-06-19
HUGHES, James Director 2006-06-04
HUGHES, John William Director 2005-05-09
KNOX, Jacqueline Director 2002-11-19 2006-06-01
KNOX, W R M, Lt Col Director 2002-11-28
MCCONNELL, James A Director 2009-05-08
MORGAN, Martin Director 2003-07-01 2004-04-30
ORR, Arthur S P Director 2006-06-01
POTTER, Henry John Furniss, Major Director 2012-09-01
RANKIN, Derek Director 2010-02-09
RODGERS, James Director 2001-06-26 2002-06-03
RODGERS, Vera Director 2005-05-11 2005-01-31
SHANKS, Elizabeth Mary Director 2015-12-10 2020-01-29
SHANKS, Elizabeth Mary Director 2003-06-01 2006-06-02
SHAW, Patricia Director 2004-09-06 2022-12-08
SHAW, Patricia Director 2004-09-06
SMYTH, Hugh, Rt Hon The Lord Mayor Director 1995-06-01
SPENCE, Norman Director 2007-05-10 2014-06-30
STEELE, John Martin Director 2001-12-18 2018-09-06
STEER, Joanne Director 2005-02-01 2006-06-13
STOKER, Mayor Robert, Lord Director 1999-06-01 2000-06-02
WALKER, Robert John Major Director 2001-05-16 2004-09-06
WHITE, Henry Brian Director 2016-06-02
WILSON, Ian Alexander Director 2009-05-08 2022-09-15
WILSON, Sammy Director 2000-06-01 2001-06-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Ian Alexander Wilson Individual Significant influence 2016-04-06 Ceased 2020-06-25

Filing timeline

Last 20 of 307 total filings

Date Type Category Description
2026-04-29 CH01 officers Change person director company with change date PDF
2026-01-22 AP01 officers Appoint person director company with name date PDF
2025-08-14 AP03 officers Appoint person secretary company with name date PDF
2025-07-22 TM01 officers Termination director company with name termination date PDF
2025-07-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-02 AA accounts Accounts with accounts type full
2024-11-06 AP01 officers Appoint person director company with name date PDF
2024-08-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-25 AA accounts Accounts with accounts type full
2024-04-12 TM01 officers Termination director company with name termination date PDF
2024-04-12 TM02 officers Termination secretary company with name termination date PDF
2024-01-12 AP01 officers Appoint person director company with name date PDF
2023-12-19 AP01 officers Appoint person director company with name date PDF
2023-12-12 TM01 officers Termination director company with name termination date PDF
2023-08-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-08 TM01 officers Termination director company with name termination date PDF
2023-07-11 AA accounts Accounts with accounts type full
2023-03-24 AP01 officers Appoint person director company with name date PDF
2022-12-13 TM01 officers Termination director company with name termination date PDF
2022-12-13 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

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

Year-on-year

FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page