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Cash

£594K

-18.8% lowest in 3 filed years

Net assets

£13M

-0.9% vs 2024

Employees

2

0% vs 2024

Profit before tax

Period ending 2025-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £507,930£765,752£680,322 -11.2%
Operating profit -£3,985-£189,263-£173,430 +8.4%
Profit before tax £399,524£462,501
Net profit £399,524£462,501-£121,007 -126.2%
Cash £707,255£731,728£594,160 -18.8%
Total assets less current liabilities £12,639,039£13,101,540
Net assets £12,639,039£13,101,540£12,980,533 -0.9%
Equity £12,639,039£13,101,540£12,980,533 -0.9%
Average employees 222 0%
Wages £108,911£87,075£57,340 -34.1%
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin -0.8%-24.7%-25.5%
Net margin 78.7%60.4%-17.8%
Return on capital employed -0.0%-1.4%
Gearing (liabilities / total assets) 2.0%1.6%
Current ratio 4.10x4.56x4.08x

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.

Name history

Renamed 1 time since incorporation

  1. THE ASSOCIATION OF BRITISH MEMBERS OF THE SOVEREIGN MILITARY HOSPITALLER ORDER OF ST. JOHN OF JERUSALEM OF RHODES AND OF MALTA 2015-12-17 → present
  2. HOSPITALLER LIMITED 2004-02-10 → 2015-12-17

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Buzzacott Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group and charitable parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. THE ASSOCIATION OF BRITISH MEMBERS OF THE SOVEREIGN MILITARY HOSPITALLER ORDER OF ST. JOHN OF JERUSALEM OF RHODES AND OF MALTA · parent
    1. The Order of Malta Volunteers · England and Wales · performs similar activities to the Association

Significant events

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

People

11 active · 33 resigned

Name Role Appointed Born Nationality
JENNINGS, Hannah Lucy Secretary 2025-01-18
ABOU-SAKR, Pierre Director 2019-06-21 Sep 1978 British
CASH, Laura Rosemary, Lady Director 2026-06-24 Jun 1984 British
DE PIRO D'AMICO INGUANEZ, Anton Director 2026-06-24 Oct 1985 British,Maltese
EVERALL, Mark Andrew Director 2020-09-23 Jun 1950 British
HALES, Celestria Magdalen Mary, Lady Director 2015-12-10 Jan 1954 British
HODGES, Michael Jeremy Director 2012-12-14 Dec 1952 British
KERR, William Walter Raleigh Director 2021-09-08 Aug 1950 British
LETMAN, Paul St John Director 2015-12-10 May 1963 British
LITTLE, James William Director 2025-03-31 Aug 1965 British
MCKECHNIE, Duncan Alexander James Director 2026-06-24 May 1958 British
Show 33 resigned officers
Name Role Appointed Resigned
AINDOW, Peter Gerard Secretary 2015-02-27 2018-12-19
MACKLOW-SMITH, Stephen Peter Francis Secretary 2004-02-10 2011-09-22
REEVE-TUCKER, Stephen John Secretary 2018-12-19 2025-01-18
ATWATER, Robert Morrisson Director 2013-12-01 2021-09-08
BERKLEY-MATTHEWS, Richard John Director 2015-12-10 2026-06-24
BRENNINKMEYER, Mark Conrad Director 2012-12-14 2017-11-22
COUTTS, Herbert Director 2015-12-10 2017-11-22
COX, Anna (Hania) Katherine Director 2015-12-10 2026-06-24
CREAN, Nicholas Anthony Director 2008-09-30 2011-09-22
DE BURGH, Hugo Thomas Charles Francesco Maria, Major Director 2022-06-24 2026-02-24
FITZALAN-HOWARD, Richard Director 2012-12-14 2022-06-24
GRAF REUTTNER VON WEYL-MYNETT, Nicolas George Benedict Director 2015-12-10 2019-06-21
GRENFELL, Simon James Director 2012-03-20 2014-12-01
GUTHRIE, Charles Ronald Llewelyn, Field Marshal The Lord Director 2007-01-24 2012-03-29
LADY TALBOT OF MALAHIDE, Patricia Mary, Rt Hon Director 2004-02-10 2019-06-21
LORD MOWBRAY AND STOURTON, Charlesedward, Right Honorable Director 2004-02-10 2006-12-12
LOYD, Peter Robert Director 2004-02-10 2007-06-22
MACKLOW-SMITH, Stephen Peter Francis Director 2015-12-10 2017-12-05
MACKLOW-SMITH, Stephen Peter Francis Director 2004-02-10 2011-09-22
MORRISON-ATWATER, Robert Director 2012-12-14 2014-12-31
NOBLE, Louise Director 2017-12-05 2020-03-18
ORCHARD, Timothy Gerard Director 2007-06-22 2012-01-26
PAVEY, James Robert Director 2017-11-22 2026-06-24
PISSARRO, Stephanie Julia Mary Director 2019-06-21 2022-06-24
ROBERTSON, Andrew Gerard, Dr Director 2017-11-22 2025-02-26
RUMNEY, Maxwell William Director 2019-06-21 2026-06-02
SCOTT, Ian Charles Damien Director 2015-12-10 2019-06-21
VAN CUTSEM, Hugh Bernard Edward Director 2007-06-22 2008-09-30
WATSON-GANDY, Mark, Prof Director 2022-06-24 2026-06-24
WEIR, Neil Francis, Dr Director 2012-02-22 2012-08-22
WELD, Charles Humphrey Joseph Director 2004-02-10 2012-08-22
WOOD, Don Edward Director 2015-12-10 2020-09-23
ZU LOEWENSTEIN-WERTHEM-FREUDENBERG, Rupert, Prince Director 2004-02-10 2007-06-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lady Celestria Magdalen Mary Hales Individual Significant influence 2022-06-24 Active
Miss Louise Noble Individual Significant influence (as trust) 2017-12-05 Ceased 2017-12-05
Mr James Robert Pavey Individual Significant influence (as trust) 2017-11-22 Ceased 2017-11-22
Dr Gerard Robertson Individual Significant influence (as trust) 2017-11-22 Ceased 2017-11-22
Mr Richard Andrew Fitzalan Howard Individual Significant influence 2016-09-06 Ceased 2022-06-24

Filing timeline

Last 20 of 146 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-07-04 MA Memorandum articles
Date Type Category Description
2026-06-29 AP01 officers Appoint person director company with name date PDF
2026-06-29 AP01 officers Appoint person director company with name date PDF
2026-06-27 AP01 officers Appoint person director company with name date PDF
2026-06-27 TM01 officers Termination director company with name termination date PDF
2026-06-27 TM01 officers Termination director company with name termination date PDF
2026-06-27 TM01 officers Termination director company with name termination date PDF
2026-06-27 TM01 officers Termination director company with name termination date PDF
2026-06-27 AA accounts Accounts with accounts type group
2026-06-04 TM01 officers Termination director company with name termination date PDF
2026-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-06 CH01 officers Change person director company with change date PDF
2026-03-06 TM01 officers Termination director company with name termination date PDF
2025-06-03 AA accounts Accounts with accounts type group
2025-03-31 AP01 officers Appoint person director company with name date PDF
2025-03-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-27 TM01 officers Termination director company with name termination date PDF
2025-01-18 TM02 officers Termination secretary company with name termination date PDF
2025-01-18 AP03 officers Appoint person secretary company with name date PDF
2024-09-11 AA accounts Accounts with accounts type group
2024-07-04 MA incorporation Memorandum articles

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
6

last 12 months

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

Official Companies House page