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GUILDFORD DIOCESAN BOARD OF FINANCE(THE)

#00225289 · Active · Group / consolidated · Registered charity #248245 · Incorporated 1927-10-27 (98y 10m) · Last filing 2026-07-26 (1mo ago)
Consumer Discretionary · SIC 94910 · S Other Service Activities · Group accounts
Accounts due 2027-09-30 (in 1y) · Confirmation due 2027-06-07 (in 10 months) · 1 watchout

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Cash

£13m

+79.8% highest in 3 filed years

Net assets

£215m

+1.5% highest in 3 filed years

Employees

64

+10.3% highest in 3 filed years

Profit before tax

£43k

+108.2% highest in 3 filed years

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 £11,569,000£15,731,000£17,343,000 +10.2%
Operating profit —-£556,000-£258,000 +53.6%
Profit before tax -£1,004,000-£522,000£43,000 +108.2%
Net profit -£13,997,000-£522,000£43,000 +108.2%
Cash £6,829,000£7,390,000£13,287,000 +79.8%
Total assets less current liabilities £216,524,000£215,274,000£218,130,000 +1.3%
Net assets £213,367,000£212,102,000£215,205,000 +1.5%
Equity £213,367,000£212,102,000£215,205,000 +1.5%
Average employees 505864 +10.3%
Wages £2,113,000£2,653,000£3,054,000 +15.1%
Directors' remuneration —£569,000£603,000 +6%

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 —-3.5%-1.5%
Net margin -121.0%-3.3%0.2%
Return on capital employed —-0.3%-0.1%
Gearing (liabilities / total assets) 3.8%4.3%3.6%
Current ratio 2.13x2.03x3.35x
Interest cover —-3.33x—

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
Consolidated group
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 or the parent charitable 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. GUILDFORD DIOCESAN BOARD OF FINANCE(THE) · parent
    1. Guildford Diocesan Services Limited 100% · supply of building project management and training services to church schools in the Diocese

Significant events

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

People

21 active · 161 resigned

Name Role Appointed Born Nationality
NEWBOLD, Geraldine Sarah Secretary 2023-02-01 — —
BABATUNDE, Monilola Oladunni, Revd Dr Director 2025-04-30 Jun 1970 British
BEECROFT, Benjamin Harold, Reverend Director 2022-01-01 Mar 1977 British
BOOKER, Karen Director 2026-02-23 Sep 1974 British
BREADMORE, Martin Christopher, Rev Director 2019-11-24 Jun 1967 British
BRUINVELS, Peter Nigel Edward, Canon Director 2007-04-24 Mar 1950 British
COOPER, Robert Gerard, Revd Director 2025-01-26 Jul 1968 British
DAVIES, Richard Paul, Bishop Director 2017-12-10 Mar 1973 British
EVERNESS, Graham Patrick Director 2019-01-01 May 1959 British
HAMPSHIRE, Graeme Roderick Holmes Director 2022-01-01 Mar 1958 British
KLINTWORTH, Elizabeth Angela Director 2025-01-01 Jan 1964 British
MABUZA, Catharine Mary, Revd Canon Director 2024-03-18 Jan 1975 British
MALCOURONNE, Keith Robert Director 2004-01-01 Mar 1959 British
MASON, Howard Gordon Director 2025-01-01 May 1954 British
MOORE, Hannah Terese, Rev Director 2025-05-01 Jan 1974 British
PEREIRA, Alwyn Antonio Basilio, Rev Director 2025-01-01 Jun 1963 British
ROBERTS, Stephen Peter Director 2016-01-01 Jun 1957 British
ROSSLYN-SMITH, Kirsten Louise, Rev Director 2025-01-01 Sep 1973 British
SHAW, Anna Margaret Director 2023-05-22 Jan 1982 British
UFFINDELL, David Harold, Revd Director 2024-11-23 Aug 1961 British
VIBERT, Simon David Newman, Revd Dr Director 2026-02-23 May 1963 British
Show 161 resigned officers
Name Role Appointed Resigned
COLES, Peter David Secretary 2015-07-20 2022-06-30
COLLINS, Stephen Paul Secretary 2022-07-01 2023-01-31
COLLYER, Stephen Peter Secretary 2006-01-01 2010-12-31
HENDERSON, Julian Tudor, The Venerable Secretary 2005-10-10 2005-10-10
INGATE, Kristina Ann Secretary 1994-03-07 1999-02-23
KITSON, Thomas Eliot Rodney, Commander Secretary 1992-02-12 1994-03-06
MARRIOTT, Stephen Richard Secretary 2000-01-01 2015-03-31
SMITH, Peter James Secretary 1999-02-23 2005-12-31
ADIE, Michael Edgar, The Right Reverend Director — 1994-09-30
ALPASS, John Oliver Director 2016-01-01 2020-03-27
ALPASS, John Oliver Director 2007-04-24 2015-12-31
ASHE, Francis John, Rev'D Canon Director 2007-04-24 2009-04-21
BABATUNDE, Monilola, Dr Director 2023-01-01 2024-12-31
BAKER, Jane Director 2007-04-24 2009-12-31
BASSETT, Derek Lawrence Director 1995-02-03 1996-12-31
BATHO, Walter James Scott Director — 1996-12-31
BEAKE, Stuart Alexander, The Venerable Director 2023-11-01 2025-01-26
BEAKE, Stuart Alexander, The Venerable Director 2005-10-10 2017-09-19
BEDFORD, Christopher John Director — 1995-02-14
BEIGHTON, Leonard John Hobhouse Director 1995-02-15 1996-12-31
BESSANT, Christopher Dixon, Reverend Director 2022-01-01 2025-12-31
BEVIS, Christopher Director 2013-01-01 2018-12-31
BLAIR, Catherine, The Revd Director 2011-01-21 2020-03-14
BLOOMFIELD, Betty Director 2010-01-01 2015-12-31
BOURNE, Henry Roland Director — 1995-02-14
BOWIE, Sara Director 1995-02-03 1996-12-31
BRACKLEY, Ian James, Right Reverend Director 1996-01-25 2015-12-31
BROOKES, Steven David, The Reverend Director 1995-05-01 1996-12-31
BRYANT, William Wells Director — 1992-02-11
BRYER, Paul Donald, Reverand Director 2014-01-26 2019-11-24
BURTON, Geoffrey Director — 1995-03-13
BUSHYAGER, Ruth, Revd Director 2019-01-01 2020-05-31
CHALLENOR, Peter Graham Director — 1992-02-11
CHANTER, Anthony Roy, Reverend Canon Director — 1995-02-14
CLARKSON WEBB, Michael Robert Director — 2000-12-31
COOKE, James Armitage Director — 1994-07-03
CORNES, Martin David Director 2007-04-24 2011-05-03
COTTON, Robert Lloyd Director 2007-04-24 2012-02-01
CRESSWELL, Jeremy Peter Director 1993-07-13 1996-12-31
CRESSWELL, Jeremy Peter, Rev Director — 1992-02-11
DAVID, Clare Anne Director 2001-01-01 2003-12-31
DEAN, George Adrian Director — 1996-12-31
DEAN, Timothy Charles Painter, Rev'D Director 2004-01-01 2007-04-23
DICKENS, Philip Henry Charles, Rev Director — 1992-02-11
DONOVAN, Rosemary Ann, Revd Director 2019-02-11 2024-12-31
ECCLESTON, Amanda Louise Director 2019-02-11 2021-12-31
ELSON, Michael Director 2019-01-19 2021-06-07
EVANS, John Arthur, Lt Col Director 1993-03-01 1996-12-31
EVANS, John Colin Director — 1995-02-14
FELLOWS, Derek Edward Director 1997-01-01 2000-12-31
FOSTER, Alan Director — 2000-12-31
FRASER, Stephen Richard Director 2001-01-01 2003-12-31
FRASER, Stephen Richard Director 1995-02-03 1996-12-31
FROST, Jonathan, The Revd Canon Director 2007-04-24 2010-11-29
GILLIES, Sarah Director 2013-03-14 2018-12-31
GLADWIN, John Warren, Rt Revd Director 1994-12-05 2003-11-23
GODWIN, Michael Francis Harold, Reverend Canon Director — 1996-12-31
GOLDSMITH, John Arthur Director — 1995-02-14
GOODMAN, Michael Bradley, His Honour Judge Director — 1996-12-31
GORDON, Anthony William Director 1995-02-03 1996-12-31
GRATWICK, John Director — 1996-12-31
GWILLIAMS, Dianna Lynn, The Very Revd Director 2013-09-15 2023-10-10
HANFORD, William Richard, Rev Director — 1991-06-30
HARBORD, Richard Lewis Director — 1996-12-31
HARWOOD, Peter James, Dr Rev Director 2010-01-21 2018-12-31
HAWKINS, Clive Anthony Director 2004-01-01 2007-04-23
HEALEY, David Edward Director — 1995-02-14
HEIDARI, Pouya, Rev Director 2022-03-28 2023-07-18
HEIDARI, Pouya, Rev Director 2021-06-07 2021-12-31
HENDERSON, Julian Tudor, The Venerable Director 2005-10-10 2013-08-31
HERBERT, Christopher, Venerable Archdeacon Director — 1995-11-15
HERBERT, Henry Myles Director — 1995-02-14
HEREWARD ROTHWELL, Michael John, The Revd Canon Director — 2003-12-30
HILL, Christopher John, The Right Reverend Director 2004-11-16 2013-11-30
HILL, Monica Muthoni Director 2022-01-01 2024-09-09
HOBDEN, David Nicholas, Reverend Director — 1996-12-31
HOUNSLOW, Peter George Stephen, Canon Director 1995-02-03 2012-12-31
HOWARD, Eustace Aubrey Francis Director — 1996-12-31
HUGHES, Robert Rutherford Director 1995-05-03 1996-12-31
HUNT, Beverley Cecilia, Rev Director 2023-02-20 2024-12-31
HUNT, Beverley Cecilia, Rev Director 2021-06-07 2021-12-31
HUTCHINSON, Karen Elizabeth, Reverend Canon Director 2010-04-29 2015-12-31
HUTCHINSON, Nicholas Paul Director 2019-01-01 2021-12-31
IDE BETTS, Martin Director 2001-01-01 2002-05-01
INGLIS-JONES, Julian David Vivian Director 1992-02-12 1996-12-31
JACKSON, Harry Francis, Reverend Director — 1996-04-07
JENKINS, Eric Robert, The Reverend Canon Director 2016-01-01 2017-01-31
JENNINGS, John Director 2004-01-01 2007-04-23
JOHNSON, Phillip Thomas, Revd Director 2013-01-01 2018-04-30
JOHNSON, Vyvyan Thorne Director — 1996-12-31
JOHNSTON, Peter Noel Director — 1996-12-31
KAHN, Douglas Haig Evans Director 1995-05-03 1996-12-31
KAHN, Douglas Haig Evans Director — 1992-02-11
KINLOCH, Alison Eve Director 2001-01-01 2005-12-31
LAIRD, James Graham Director — 1995-02-14
LAMBERT, Joseph David Director 1995-02-03 2000-12-31
LANAWAY, David Hugh Director — 2000-12-31
LANG, William David, Rev Director 1995-02-03 1996-12-31
LANG, William David, Rev Director — 1992-03-31
LEACH, Robert Director — 1996-12-31
LEECH, Graham John Director 2007-04-24 2009-12-31
LEWIS, David Hugh, The Reverend Director 1995-03-08 1996-12-31
LEWIS, Nigel Andrew Director 2010-03-24 2021-03-15
MARTIN, Anne Director 2010-01-01 2017-08-06
MASON, Richard Graham Director — 1995-02-14
MATTHEWS, Colin John, Revd Canon Director 2013-04-15 2017-09-05
MATTHEWS, Colin John, Revd Cannon Director 1995-02-03 2003-12-31
MCFARLAND, Gordon Adrian Director 2022-01-01 2025-12-31
MEAD, Maurice Reginald Director — 1992-02-11
MEYER, William John, Reverend Director 1995-02-03 1996-12-31
MONTGOMERY, Jeffrey Nicholas Director 1993-11-03 1996-12-31
MORRIS, Graham John Director — 1997-07-04
MORRIS, John Owen, Rev Director 2020-03-14 2022-05-14
MURRAY, James Alexander Gideon Director 2004-01-01 2007-04-23
OSBORNE, Graham Daking, Reverend Director 2013-01-01 2015-12-31
PANTER, Roger James Director — 1995-02-14
PILKINGTON, Norman Director 1997-11-01 2003-12-31
PILKINGTON, Norman Director 1995-02-03 1996-12-31
PRICE, Colin Frederick Director 1995-03-09 1996-12-31
PRICE, Colin Frederick Director — 1992-02-11
PRIOR, Esther Tamisa, Revd Director 2023-02-20 2024-12-31
PUGH, Wendy Kathleen, Revd Director 2004-01-01 2007-04-23
REISS, Robert Paul, The Venerable Director 1996-02-01 2005-04-28
RICHARDSON, Clive John, Reverend Director — 1995-02-14
ROBINSON, Peter Edward Barron, Reverend Director — 1993-07-13
ROBINSON, Roy David, Reverend Director — 1995-02-14
ROSS-M'CABE, Philippa, Rev Director 2007-07-11 2011-05-16
RUFF, William Willis Director — 1992-02-11
SANDERS, Susan Rachel, The Reverend Director 2007-04-24 2009-12-31
SANDY, John Raymond Director — 1997-12-31
SAVILLE, David Stanley Director — 1995-02-14
SMART, Stanley Lees Director — 1993-03-29
SMITH, David Edward Director 2004-01-01 2009-12-31
SONG, James, Reverend Director — 1992-02-11
SPENCER, Philip Christopher Director — 1995-02-14
STEPHENS, John Richard Director — 1996-12-31
STOCK, Victor Andrew, The Very Reverend Director 2007-04-24 2012-07-30
STROUD, Andrew Herbert Director 2001-01-01 2007-04-23
STUART, Nicholas Henry Bichard Director 2019-01-01 2024-12-31
TAYLOR, Simon Dominic Kent, Rev Director 2023-01-01 2024-12-31
TELFER, Frank Somerville, Reverend Canon Director — 1995-02-14
TOWNEND, Ann Marion Director — 1996-12-31
TREBBLE, William James Glynn Director — 1996-12-31
TUCKWELL, Edward Christopher Director — 1996-12-31
VINCENT, Adrian Director 2016-01-01 2018-12-31
VLACH, Jane Elizabeth, The Reverend Director 2016-01-01 2020-05-31
WAIDE, Michael Albert Director — 1996-12-31
WARREN, Frank Neil Director 2004-01-22 2007-04-23
WARREN, Michael John Director 1995-02-03 2003-12-31
WATSON, Andrew John, The Right Reverend Director 2014-11-26 2026-03-03
WEDDERSPOON, Alexander Gillan, The Very Reverend Director — 1996-12-31
WELLS, Joanne Caladine Bailey, Right Reverend Doctor Director 2016-09-25 2023-01-14
WENT, John Stewart Director — 1996-01-24
WHITE, Edward Director — 1996-07-11
WHITEHEAD, Nicholas James, Revd Director 2007-04-24 2015-12-31
WILCOX, David Peter, The Right Reverend Director — 1995-06-29
WILLIAMSON, Desmond Carl, Revd Director 2019-01-01 2021-12-31
WILSON, Mark John Crichton, Venerable Director 1996-03-25 2005-04-11
WOODHAMS, Roy Owen, Rev Canon Director 2022-01-01 2023-01-01
WORSFOLD, Graham Robert Gerard Director 1995-06-28 1996-12-31
YOUNG, Michael Rochester Director 1995-02-03 2003-12-31

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 418 total filings

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

  • 2025-04-16 MA Memorandum articles
  • 2025-04-04 MA Memorandum articles
  • 2025-04-04 RESOLUTIONS Resolution
  • 2025-03-31 CC04 Statement of companys objects
Date Type Category Description
2026-07-26 AA accounts Accounts with accounts type group
2026-07-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-06-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-06-05 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-03-09 TM01 officers Termination director company with name termination date PDF
2026-02-26 AP01 officers Appoint person director company with name date PDF
2026-02-25 AP01 officers Appoint person director company with name date PDF
2026-01-12 TM01 officers Termination director company with name termination date PDF
2026-01-12 TM01 officers Termination director company with name termination date PDF
2025-12-30 AA accounts Accounts with accounts type full PDF
2025-10-02 CH01 officers Change person director company with change date PDF
2025-05-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-06 AP01 officers Appoint person director company with name date PDF
2025-05-02 AP01 officers Appoint person director company with name date PDF
2025-04-16 MA incorporation Memorandum articles
2025-04-04 MA incorporation Memorandum articles
2025-04-04 RESOLUTIONS resolution Resolution
2025-03-31 CC04 change-of-constitution Statement of companys objects
2025-03-24 AD01 address Change registered office address company with date old address new address PDF
2025-03-21 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

last 12 months

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

Official Companies House page