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Southend Masonic Centre Limited

00570620

active
private limited guarant nsc
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Saxon Hall, Aviation Way, Southend On Sea, Essex, SS2 6UN
Incorporated 22/08/1956

Previously known as

Memorial Temple (Southend-On-Sea) Limited · until 16/11/2001

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

56101
Licensed restaurants
56210
Event catering activities
68202
Letting and operating of conference and exhibition centres
94990
Activities of other membership organisations

Officers

Gordon George Sanders

director · Since 27/10/2000

British · United Kingdom · Age 80

Dennis Baum

director · Since 12/11/2001

British · England · Age 74

Colin Leslie Felton

director · Since 01/02/2008

British · United Kingdom · Age 78

Graham John Felton

director · Since 26/03/2008

British · England · Age 70

Terence Leonard Delf

director · Since 27/02/2013

British · England · Age 72

Colin Leonard Bott

director · Since 25/10/2014

British · England · Age 74

Lloyd Philip Harris

director · Since 16/07/2015

British · England · Age 59

Paul Stephen Thurgood

director · Since 19/07/2018

British · England · Age 65

Stuart Anthony James

director · Since 23/08/2022

British · England · Age 75

Paul Stephen Thurgood

secretary · Since 23/08/2022

Emlyn John Carter

director · Since 16/01/2024

British · England · Age 69

Andrew Hurrell

director · Since 16/01/2024

British · England · Age 70

Callum David Barlow

director · Since 29/07/2024

British · United Kingdom · Age 36

Former

Anthony Paul Cusworth

director · Resigned 11/01/1993

Kenneth Sydney Frederick Maidment

director · Resigned 28/06/1993

Raymond George Fretten

secretary · Resigned 28/06/1993

Donald Gordon Harris

director · Resigned 23/10/1993

John Leonard Lewzey

director · Resigned 07/02/1994

David Charles Ogg

director · Resigned 17/11/1996

Leslie Harold Seals

director · Resigned 10/11/1997

Richard Sabastian Offord

director · Resigned 13/04/1998

Clifford Barry Wyatt

secretary · Resigned 23/10/1998

Mohamed Abdulla Pasha

director · Resigned 31/10/1998

Andrew Paul Bishop

director · Resigned 27/10/2000

Brian Henry Procter

director · Resigned 12/11/2001

Richard William Sharman Cox

director · Resigned 18/02/2002

Charles Elman

director · Resigned 10/11/2003

Charles Patrick Hook

director · Resigned 10/11/2003

Brian Neil Beverley

director · Resigned 18/09/2006

Jeremy Arthur Davenport

director · Resigned 24/07/2007

Geoffrey Keith Jackson

director · Resigned 24/07/2007

Michael Patrick Cowen

secretary · Resigned 30/07/2007

John Harry Bermon

director · Resigned 04/12/2007

Trevor Anthony Darby

director · Resigned 01/02/2008

Raymond Joseph Clare

director · Resigned 02/05/2008

Michael Edward Kendall

director · Resigned 24/01/2011

Dennis Baum

secretary · Resigned 18/07/2013

Alan John Everard

director · Resigned 14/06/2014

John Albert Murray

director · Resigned 14/06/2014

Barry Michael Linton

director · Resigned 16/07/2015

Peter Eric Holland

director · Resigned 01/10/2016

Michael Patrick Cowen

director · Resigned 20/10/2017

Paul George Reeves

director · Resigned 15/09/2020

David Robert Botson

director · Resigned 06/07/2021

Colin Michael Towle

secretary · Resigned 23/08/2022

David Gilbert Jones

director · Resigned 29/07/2024

Robert Bromley

director · Resigned 30/07/2025

Paul John Mountstephen

director · Resigned 06/11/2025

Robert Potter

director · Resigned 01/12/2025

Francis William John James

director · Resigned 29/04/2026

Persons with Significant Control

Mr Robert Arthur Potter

Significant control

British · England · Age 51

Saxon Hall, Aviation Way, Essex, SS2 6UN

Notified 22/10/2024

Former PSCs

Mr (Company Secretary) Colin Michael Towle

Ceased 18/09/2020

Mr Robert Arthur Potter

Ceased 02/11/2022

Mr Robert Arthur Potter

Ceased 28/11/2022

Mr Robert Bromley

Ceased 22/10/2024

Charges2 outstanding

charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 21/12/2005Registered 05/01/2006Satisfied 30/01/2023
charge
satisfied

COUTTS & COMPANY

Created 18/07/2005Registered 26/07/2005
charge
outstanding

COUTTS & COMPANY

Created 18/07/2005Registered 26/07/2005
charge
outstanding

COUTTS & COMPANY

Created 18/07/2005Registered 26/07/2005
charge
satisfied

BARCLAYS BANK LTD

Created 13/09/1979Registered 19/09/1979Satisfied 29/06/2005

Change History

officer appointedTHURGOOD, Paul Stephen
2026-06-07
officer appointedHARRIS, Lloyd Philip
2026-06-07
officer appointedHURRELL, Andrew
2026-06-07
officer appointedJAMES, Stuart Anthony
2026-06-07
officer appointedSANDERS, Gordon George
2026-06-07
officer appointedTHURGOOD, Paul Stephen
2026-06-07
officer appointedBARLOW, Callum David
2026-06-07
officer appointedBAUM, Dennis
2026-06-07
officer appointedBOTT, Colin Leonard
2026-06-07
officer appointedCARTER, Emlyn John
2026-06-07
officer appointedDELF, Terence Leonard
2026-06-07
officer appointedFELTON, Colin Leslie
2026-06-07
officer appointedFELTON, Graham John
2026-06-07
typeprivate-limited-guarant-nsc
2026-06-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Saxon Hall, Aviation Way
2026-06-07

SAXON HALL, AVIATION WAY

post townEssex
2026-06-07

ESSEX

statusactive
2026-06-07

Active

CompanyRankvs 3105+ SIC 56101 peers
61

Financial strength99th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.41× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£2.2M

Balance sheet strength

Cash

£31k

Cash in the bank

Net Current Assets

-£129k

Working capital

Current Assets

£88k

Current Liabilities

£218k

Fixed Assets

£2.9M

Debtors

£43k

36avg. employees-3

Tax at Year End

Corp tax£18k

Balance Sheet

Assets less current liabilities£2.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20240.41+£58k
20230.39+£46k
20220.55+£0
20220.55+£34k
20210.75+£86k£485k
20200.49-£63k£493k
20190.96+£71k£760k
20181.07

Derived from filed accounts. Not audited figures.