Surrey Masonic Halls Fund Limited

Active01173005 Private company limited by guarantee
Incorporated
6 June 1974 (52 years)
Industry
Other credit granting n.e.c. (64929)
Accounts type
Total exemption full
Region
Greater London
Address
71 Oakfield Road
Croydon
Surrey
CR0 2UX

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2023
British
Born July 1952 (74)
Pettinger, Andrew
Director · Appointed 20 June 2023
British
Born January 1963 (63)
Director · Appointed 13 September 2022
British
Born March 1955 (71)
Bushby, Michael
Director · Appointed 22 March 2022
British
Born December 1957 (68)
Director · Appointed 22 March 2022
British
Born April 1983 (43)
Director · Appointed 14 June 2018
British
Born January 1955 (71)
Powling, Neil Patrick
Secretary · Appointed 12 March 2018
Director · Appointed 12 March 2018
British
Born April 1946 (80)
Officer history (48 former)
12 March 2026
Resigned Hwang, Chin Guan as Director
26 June 2024
Resigned Todd, Kevin as Director
26 June 2024
Resigned Harding, Michael John as Director
26 June 2024
Appointed Hwang, Chin Guan as Director
18 July 2023
Appointed Ford, Leslie John as Director
28 June 2023
Resigned Olliver, David Philip as Director
20 June 2023
Appointed Pettinger, Andrew as Director
20 June 2023
Resigned Draper, Steven Eliot as Director
13 September 2022
Appointed Harding, Nigel Paul as Director
13 September 2022
Resigned Hall, David Edward as Director
25 May 2022
Appointed Todd, Kevin as Director
22 March 2022
Appointed Walker, James Michael as Director
22 March 2022
Appointed Bushby, Michael as Director
19 August 2021
Resigned Ryder, Anthony Paul as Director
19 August 2021
Appointed Olliver, David Philip as Director
19 August 2021
Resigned Caughie, William Agnew as Director
14 June 2018
Resigned Bayliss, Roderic Alan as Director
14 June 2018
Appointed Hall, David Edward as Director
14 June 2018
Appointed Kemsley, Michael as Director
14 June 2018
Resigned Jarvis, Stephen Clark as Director
12 March 2018
Appointed Powling, Neil Patrick as Secretary
12 March 2018
Resigned Bartlett, Preston Victor as Director
12 March 2018
Appointed Powling, Neil Patrick as Director
12 March 2018
Resigned Knopp, Jonathan Gary as Director
26 February 2018
Resigned Guyver, Edward Francis as Director
26 February 2018
Resigned Guyver, Edward Francis as Secretary
21 June 2016
Appointed Caughie, William Agnew as Director
10 June 2016
Resigned Lester, David Frank Richard as Director
10 February 2014
Appointed Bartlett, Preston Victor as Director
4 November 2013
Appointed Ryder, Anthony Paul as Director
18 June 2013
Appointed Lester, David Frank Richard as Director
11 February 2013
Appointed Bayliss, Roderic Alan as Director
11 February 2013
Resigned Heath, Peter Joseph as Director
25 June 2012
Resigned Howland, Roger John, Dr as Director
3 October 2011
Appointed Draper, Steven Eliot as Director
3 October 2011
Resigned Yalden, John Michael Bentley as Director
3 October 2011
Resigned Phillips, Gerald Clive as Director
1 July 2010
Appointed Heath, Peter Joseph as Director
30 October 2009
Resigned Machin, Anthony as Director
28 October 2008
Resigned Hockin, John Revill Theodore as Director
15 September 2008
Appointed Phillips, Gerald Clive as Director
15 September 2008
Appointed Harding, Michael John as Director
17 September 2007
Resigned Ebdon, David Laurence as Director
17 September 2007
Appointed Guyver, Edward Francis as Secretary
17 September 2007
Resigned Ebdon, David Laurence as Secretary
23 February 2007
Resigned Richardson, Derek as Director
22 February 2007
Appointed Guyver, Edward Francis as Director
22 February 2007
Appointed Yalden, John Michael Bentley as Director
22 February 2007
Appointed Machin, Anthony as Director
22 February 2007
Resigned Freeman, Barrie as Director
12 June 2006
Resigned Adams, Bryan Danton as Director
12 June 2006
Appointed Jarvis, Stephen Clark as Director
12 June 2006
Resigned Rea, David Wallis as Director
12 June 2006
Appointed Howland, Roger John, Dr as Director
29 November 2005
Resigned Weeks, Victor John Frederick as Director
31 October 2002
Appointed Adams, Bryan Danton as Director
31 October 2002
Resigned Beauchamp, Charles John as Director
31 October 2002
Resigned Willson, Jack Graham as Director
31 December 2001
Resigned Doyle, Terence as Director
31 December 2001
Resigned Edgerley, James Newton as Director
7 June 2001
Appointed Edgerley, James Newton as Director
19 February 2001
Appointed Ebdon, David Laurence as Director
19 February 2001
Resigned Beauchamp, Charles John as Secretary
19 February 2001
Appointed Ebdon, David Laurence as Secretary
22 November 2000
Resigned Anderson, Jack Clifford as Secretary
22 November 2000
Appointed Hockin, John Revill Theodore as Director
22 November 2000
Appointed Beauchamp, Charles John as Secretary
22 November 2000
Resigned Hodges, Ronald Thomas as Director
22 November 2000
Resigned Finlayson, John Henry as Director
22 November 2000
Resigned Anderson, Jack Clifford as Director
19 October 1999
Appointed Freeman, Barrie as Director
19 October 1999
Appointed Richardson, Derek as Director
19 October 1999
15 October 1998
Appointed Doyle, Terence as Director
15 October 1998
Resigned Toler, Philip Albert as Director
15 October 1998
Resigned Padmore, Urban Arthur Dennis as Director
13 December 1997
Appointed Anderson, Jack Clifford as Secretary
12 December 1997
Resigned Twitchen, Kenneth Geoffrey as Director
12 December 1997
Resigned Jones, Harry as Secretary
12 December 1997
Resigned Jones, Harry as Director
12 December 1997
Resigned Williams, Graham Ivor, Reverend as Director
12 December 1997
Appointed Knopp, Jonathan Gary as Director
12 December 1997
Appointed Rea, David Wallis as Director
12 December 1997
Appointed Willson, Jack Graham as Director
7 October 1994
Resigned Froude, Leslie Mackeldey as Director
7 October 1994
Resigned Dally, Leonard as Director
7 October 1994
Appointed Anderson, Jack Clifford as Director
15 October 1993
Resigned Padmore, Urban Arthur Dennis as Secretary
15 October 1992
Resigned Padmore, Urban Arthur Dennis 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

Net Assets
£936,402
Cash
£612,094
Turnover
£28,044
Profit Before Tax
£25,049
Debt Ratio
1%
Current Ratio
114.1x
Profit Margin
89%
Return on Equity
2%

Trend

Turnover
£0 £20k £40k 2021 2023 2024 2025 £4,357 £12,168 £24,232 £28,044
Balance sheet detail
2025202420232021
Fixed Assets£313,016£304,090£228,196£230,476
Current Assets£628,896£617,013£671,575£657,022
Debtors£16,802£11,713£6,279£791
Cash£612,094£605,300£665,296£656,231
Creditors (< 1 year)£5,510£5,090£2,735£2,280
Creditors (> 1 year)£0£0
Net Current Assets£623,386£611,923£668,840£654,742
Net Assets£936,402£916,013£897,036£885,218
Shareholder Funds£936,402£916,013£897,036£885,218

Turnover£28,044£24,232£12,168£4,357
Cost of Sales£0£0£0
Gross Profit£28,044£24,232£12,168£4,357
Admin Expenses£2,995£965£966£1,014
Operating Profit£25,049£23,267£11,202£3,343
Profit Before Tax£25,049£23,267£11,202£3,343
Tax£4,660£4,290£1,935£329
Profit for Period£20,389£18,977£9,267£3,014

Filings

Recent filings only. See the full history on Companies House

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