Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Masonic Buildings (Rugby) Limited
- Incorporated
- 13 October 1934 (92 years)
- Industry
- Activities of other membership organizations n.e.c. (94990)
- Directors
- Stewart Keith LentonPaul Gerald WessonPhillip John Robert Shaw
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Masonic BuildingsElsee RoadRugbyCV21 3BA
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 10 active
Officer details are public data from the Companies House register.
Lenton, Stewart Keith, Dr
Director · Appointed 13 August 2026
British
Born March 1975 (51)
Farrell, William John
Secretary · Appointed 13 August 2026
Wesson, Paul Gerald
Director · Appointed 9 April 2023
British
Born May 1957 (69)
Shaw, Phillip John Robert
Director · Appointed 4 June 2019
British
Born April 1964 (62)
British
Born March 1967 (59)
Director · Appointed 15 July 2018
British
Born September 1968 (58)
Director · Appointed 25 November 2017
British
Born December 1950 (75)
Illingworth, John Richard Bradfield
Director · Appointed 13 December 2014
British
Born December 1956 (69)
Director · Appointed 15 March 2014
British
Born October 1950 (76)
Director · Appointed 17 November 1997
British
Born December 1957 (68)
Officer history (74 former)
13 August 2026
Appointed Farrell, William John as Secretary
13 August 2026
Appointed Lenton, Stewart Keith, Dr as Director
27 September 2025
Resigned Healey, Stephen Claud as Director
6 January 2024
Resigned Partridge, John Robert as Director
9 April 2023
Appointed Wesson, Paul Gerald as Director
1 October 2022
Resigned Gilbert, Kevin as Director
5 June 2022
8 December 2020
8 December 2020
Appointed Gilbert, Kevin as Director
8 December 2020
Resigned Wright, Alan Peter as Secretary
14 December 2019
Resigned Smith, Darryl as Director
14 December 2019
5 December 2019
Resigned Foster, Brian as Director
9 November 2019
Resigned Larkin, John Michael as Director
18 October 2019
Resigned Wilson, Nigel Clive as Director
18 October 2019
Resigned Undy, Bruce as Director
27 August 2019
Appointed Larkin, John Michael as Director
4 June 2019
Appointed Foster, Brian as Director
4 June 2019
Appointed Shaw, Phillip John Robert as Director
6 February 2019
Resigned Mchenry, Adam John as Director
28 November 2018
Appointed Undy, Bruce as Director
30 September 2018
Resigned Harrison, Paul Leslie as Director
15 July 2018
15 July 2018
29 April 2018
29 April 2018
Resigned Tarrant, Michael John as Director
18 March 2018
Appointed Healey, Stephen Claud as Director
17 February 2018
Appointed Partridge, John Robert as Director
17 February 2018
Resigned Larkin, John Michael as Director
17 February 2018
25 November 2017
25 November 2017
Resigned Preece, Terry Richard as Director
21 April 2017
Appointed Wilson, Nigel Clive as Director
21 April 2017
Resigned Terry, Colin Peter as Director
8 April 2017
Resigned Vernon, Paul Harry as Director
17 October 2016
Resigned Haddon, Godfrey Bernard Deacon as Director
2 October 2016
Appointed Smith, Darryl as Director
24 July 2016
Appointed Mchenry, Adam John as Director
28 March 2015
Resigned Fisher, Edmund Robert Hervey as Director
13 December 2014
Resigned Wilmot, Robert William as Director
13 December 2014
Appointed Illingworth, John Richard Bradfield as Director
24 September 2014
Resigned Norton, Robert Michael as Director
24 September 2014
Appointed Preece, Terry Richard as Director
5 April 2014
Appointed Tarrant, Michael John as Director
5 April 2014
Resigned Holder, Raymond as Director
15 March 2014
Appointed Vernon, Paul Harry as Director
15 March 2014
12 January 2013
20 October 2012
20 October 2012
Appointed Fisher, Edmund Robert Hervey as Director
30 September 2012
5 May 2012
20 April 2012
Appointed Holder, Raymond as Director
3 March 2012
Appointed Norton, Robert Michael as Director
3 March 2012
Resigned Tarrant, Michael John as Director
3 March 2012
3 March 2012
Resigned Hallam, Christopher as Director
10 October 2011
Resigned Norton, Robert Michael as Director
30 September 2011
Resigned Osborne, Anthony George as Director
30 September 2011
Appointed Wright, Alan Peter as Secretary
30 September 2011
Resigned Osborne, Anthony George as Secretary
22 January 2011
22 January 2011
Resigned Robotham, Martyn Jeffrey as Director
22 January 2011
Appointed Wilmot, Robert William as Director
22 January 2011
22 January 2011
Resigned Brander, Paul Lawrie as Director
22 January 2011
Appointed Terry, Colin Peter as Director
2 October 2010
Appointed Norton, Robert Michael as Director
2 October 2010
Resigned Parnell, Stanley Edward as Director
16 October 2009
6 October 2009
Resigned Sargent, Richard Arthur as Director
25 May 2008
Resigned Gilbert, Harold Eric as Director
25 May 2008
Appointed Robotham, Martyn Jeffrey as Director
25 May 2008
Appointed Sargent, Richard Arthur as Director
25 May 2008
Resigned Godfrey, Paul Albert Linzell as Director
27 October 2007
Resigned Butler, Ronald John as Director
27 October 2007
Appointed Godfrey, Paul Albert Linzell as Director
28 January 2006
28 January 2006
12 November 2005
Appointed Parnell, Stanley Edward as Director
12 November 2005
Resigned Readwin, Harry Thomas as Director
13 November 2004
Resigned Bridges, Samuel as Director
13 November 2004
Appointed Hallam, Christopher as Director
3 October 2003
Resigned Pithie, James William Steele as Director
3 October 2003
Resigned Maxfield, Arthur Thomas as Director
3 October 2003
Appointed Gilbert, Harold Eric as Director
3 October 2003
Appointed Haddon, Godfrey Bernard Deacon as Director
29 March 2003
29 March 2003
29 March 2003
Resigned Crook, Frank as Director
29 March 2003
Resigned Drakes, Stephen Roy as Director
29 March 2003
Appointed Brander, Paul Lawrie as Director
9 November 2002
Appointed Bridges, Samuel as Director
19 October 2002
Appointed Osborne, Anthony George as Secretary
19 October 2002
Resigned Robotham, Jeffrey Bevan as Director
19 October 2002
Appointed Larkin, John Michael as Director
19 October 2002
14 November 2001
Appointed Harrison, Paul Leslie as Director
13 October 2001
Resigned Watts, Kevin Stuart as Director
13 October 2001
Appointed Readwin, Harry Thomas as Director
30 August 2001
Resigned Bell, Colin as Director
15 January 2001
13 January 2001
Appointed Bell, Colin as Director
16 December 2000
Appointed Butler, Ronald John as Director
4 December 1999
Resigned Packam, Brian Arthur Dennis as Director
2 December 1999
Resigned Hinchliffe, Kevin as Director
9 October 1999
Resigned Edgington, Charles Thomas as Director
9 October 1999
Appointed Hinchliffe, Kevin as Director
1 October 1999
Appointed Maxfield, Arthur Thomas as Director
1 October 1999
Resigned Smith, Richard Studholme as Director
1 October 1999
1 October 1999
Resigned Greenwood, Brian David as Director
1 October 1999
Appointed Pithie, James William Steele as Director
15 May 1999
Resigned Green, Robert Arthur as Secretary
1 May 1999
Appointed Drakes, Stephen Roy as Director
30 April 1999
Resigned Elliot, Merrill Martin as Director
30 April 1999
23 January 1999
Appointed Watts, Kevin Stuart as Director
15 January 1999
Resigned Green, Robert Arthur as Director
12 December 1998
12 December 1998
12 December 1998
Resigned Osborne, Peter John as Director
30 June 1998
Resigned Stephen, David Douglas as Director
28 February 1998
Appointed Osborne, Anthony George as Director
17 November 1997
24 May 1997
Resigned Evans, David Hector as Director
24 May 1997
Appointed Green, Robert Arthur as Secretary
24 May 1997
Resigned Evans, David Hector as Secretary
13 December 1996
Resigned Bostrom, Robert Thomas as Director
7 February 1996
7 February 1996
Appointed Bostrom, Robert Thomas as Director
6 April 1994
Resigned Crowe, Alan as Director
1 March 1994
Appointed Tarrant, Michael John as Director
6 April 1993
Resigned Edge, Benjamin John Cameron as Director
6 April 1993
Resigned Burgin, Arthur Leonard as Director
6 April 1993
Resigned Hartwell, Douglas as Director
24 November 1992
Appointed Edgington, Charles Thomas as Director
9 July 1992
Appointed Evans, David Hector as Secretary
9 July 1992
6 July 1992
Resigned Wenham, Frederick Percival as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £762,864
- Cash
- £29,595
- Employees
- 18
- Debt Ratio
- 10%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £763,567 | £1,012,246 | £1,021,706 | £1,032,116 | £1,043,685 | £681,999 | £630,325 |
| Current Assets | £83,982 | £106,773 | £112,716 | £106,541 | £106,710 | £78,655 | £52,710 |
| Debtors | £46,901 | £57,555 | |||||
| Cash | £29,595 | £40,938 | |||||
| Creditors (< 1 year) | £29,685 | £43,166 | £24,815 | £19,031 | £23,654 | £20,366 | £37,491 |
| Creditors (> 1 year) | £55,000 | £62,500 | £72,500 | £82,500 | £95,000 | £95,000 | £20,000 |
| Net Current Assets | £54,297 | £63,607 | £87,901 | £88,926 | £84,405 | £58,289 | £15,219 |
| Net Assets | £762,864 | £1,013,353 | £1,018,135 | £1,022,029 | £1,018,502 | £645,288 | £625,544 |
| Shareholder Funds | £762,864 | £1,013,353 | £1,018,135 | £1,022,029 | £1,018,502 | £645,288 | £625,544 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Appointment of a director | |||
| 26 August 2026 | Appointment of a secretary | |||
| 26 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 4 June 2026 | Confirmation statement with no updates | 6 April 2026 | ||
| 10 May 2026 | Replacement filing for the appointment of a director |
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