LEICESTER DIOCESAN BOARD OF FINANCE(THE)
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Cash
£1.5M
+9% vs 2024
Net assets
£82M
+4.4% highest in 3 filed years
Employees
69
-5.5% lowest in 3 filed years
Profit before tax
—
Period ending 2025-12-31
Net assets
3-year trend · vs Consumer Discretionary median
LEICESTER DIOCESAN BOARD OF FINANCE(THE)·Consumer Discretionary median
LEICESTER DIOCESAN BOARD OF FINANCE(THE)·Consumer Discretionary median
LEICESTER DIOCESAN BOARD OF FINANCE(THE)·Consumer Discretionary median
LEICESTER DIOCESAN BOARD OF FINANCE(THE)·Consumer Discretionary median
LEICESTER DIOCESAN BOARD OF FINANCE(THE)·Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £8,900,000 | £1,864,000 | £1,707,000 | -8.4% | |
| Operating profit | -£2,946,000 | -£2,185,000 | -£2,453,000 | -12.3% | |
| Profit before tax | -£2,946,000 | -£2,185,000 | — | — | |
| Net profit | £471,000 | £160,000 | £64,000 | -60% | |
| Cash | £4,341,000 | £1,405,000 | £1,531,000 | +9% | |
| Total assets less current liabilities | £79,329,000 | £78,998,000 | £82,488,000 | +4.4% | |
| Net assets | £79,293,000 | £78,998,000 | £82,488,000 | +4.4% | |
| Equity | £79,293,000 | £78,998,000 | £82,488,000 | +4.4% | |
| Average employees | 75 | 73 | 69 | -5.5% | |
| Wages | £1,891,000 | £2,162,000 | £2,089,000 | -3.4% | |
| Directors' remuneration | £333,791 | £340,770 | £351,656 | +3.2% |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -33.1% | -117.2% | -143.7% | |
| Net margin | 5.3% | 8.6% | 3.7% | |
| Return on capital employed | -3.7% | -2.8% | -3.0% | |
| Current ratio | — | 4.04x | 9.86x |
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
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Therefore, the Trustees consider that there is no material uncertainty regarding going concern.”
Group structure
- LEICESTER DIOCESAN BOARD OF FINANCE(THE) · parent
- St Martins Hospitality Ltd 100%
Significant events
- “The new governance arrangements, introduced in August 2024, bedded in well over the year.”
- “During the year, the Trustees approved an additional safeguarding post, the Assistant Diocesan Safeguarding Officer.”
- “The Soar Valley Minster Community was approved by the Trustee Board on 2 September 2025.”
- “During 2025, Archdeacon Richard Worsfold left the Diocese to take up a post in Manchester Diocese to be nearer his family.”
- “Richard was replaced by a long serving member of the Diocese, Richard Tretheway, who has taken up the Archdeacon role with great vigour.”
- “During 2025, steady progress was made towards achieving the goals of the Diocese, such as increasing the number of disciples, establishing Minster Communities and reaching a balanced budget.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
13 active · 87 resigned
Showing the first 100 officers on file — Companies House returns these 100 per page and this record sits at that limit, so the list (and any former officers) may be incomplete. Full register on Companies House
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KERRY, Jonathan William | Secretary | 2011-03-14 | — | — |
| ADSHEAD, Stephen Mark | Director | 2023-09-14 | Aug 1964 | British |
| BAILEY, Stephen Andrew, Reverand | Director | 2024-05-18 | Aug 1975 | British |
| BATSTONE, Sadie Estella | Director | 2025-01-01 | Oct 1974 | British |
| GORTON, Stephen Mark, Dr | Director | 2025-08-01 | Nov 1981 | British |
| GREENWOOD, Ann Margaret | Director | 2024-12-02 | Sep 1954 | British |
| MUTHALALY, Malayil Lukose, Varghese, Right Reverend | Director | 2024-05-18 | Aug 1979 | British |
| PALMER, David John | Director | 2017-11-01 | Dec 1946 | British |
| PATEL, Jitesh Krisnakant, Reverend Dr | Director | 2024-10-31 | Jun 1982 | British |
| ROOMS, Karen Sheila Frances, Reverend | Director | 2024-06-25 | Jan 1961 | British |
| SNOW, Martyn James, Bishop | Director | 2016-02-22 | Jan 1968 | British |
| TRETHEWEY, Richard John, The Venerable | Director | 2025-10-02 | May 1974 | British |
| WOOD, Claire, Ven | Director | 2017-10-08 | Oct 1963 | British |
Show 87 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRYER, Jonathan Patrick | Secretary | — | 1998-08-21 |
| EASTON, Catharine Jane | Secretary | 2004-04-01 | 2010-08-31 |
| HOWARD, Andrew Craig | Secretary | 1999-01-04 | 2003-12-31 |
| ROBERTS, Andrew John | Secretary | 2010-09-01 | 2011-03-14 |
| ALEXANDER, Michael James | Director | 2011-05-17 | 2017-08-18 |
| ALLARD, David Brian | Director | 1994-12-15 | 2002-12-12 |
| AMBROSE, James, Revd | Director | 2003-11-01 | 2007-11-06 |
| AMBROSE-SKERVIN, Daphne | Director | 1995-10-01 | 2001-12-31 |
| ANDREWS, Russell Mark | Director | 2024-05-18 | 2024-12-31 |
| ASHBY, Godfrey William Ernest Candler, Rt Rev | Director | — | 1995-10-31 |
| ATKINSON, Richard William Bryant | Director | 2002-06-21 | 2012-05-17 |
| BAILEY, Stephen Andrew, Reverand | Director | 2013-02-06 | 2015-09-30 |
| BAKER, Hugh Crispin, Rev | Director | 1997-10-16 | 1999-01-19 |
| BARNEY, Stephen George | Director | 2008-05-24 | 2021-02-25 |
| BEESON, Bernard David | Director | 1999-10-13 | 2024-07-31 |
| BENNETT, Osmond Shirley, Reverend | Director | 1994-12-01 | 2000-08-31 |
| BESTWICK, Edward Alfred | Director | 2007-02-07 | 2008-09-01 |
| BEXON, Philip James | Director | 1994-12-01 | 1996-05-31 |
| BINNS, Arthur Kenneth John | Director | 2001-01-01 | 2003-10-31 |
| BISHOP, Stephen John, The Reverend | Director | 1997-10-16 | 2002-12-12 |
| BLACKBURN, Jeffrey Stanway | Director | — | 1997-10-16 |
| BRADLEY, Hazel, Reverend | Director | 1997-10-16 | 1999-10-13 |
| BROOKS, Ann, The Honourable Lady | Director | — | 2002-12-12 |
| BROWN, Gary | Director | 2017-03-08 | 2023-09-14 |
| BURTON, Nicholas John, Rev | Director | — | 1991-08-31 |
| BUTLER, Thomas Frederick, Rt Revd | Director | 1991-09-07 | 1998-07-23 |
| CAWLEY, David Lewis, Revd | Director | 2001-01-01 | 2002-12-12 |
| CHAMBERLAIN, Michael Aubrey | Director | — | 2000-12-31 |
| CHARMAN, Michael | Director | 1994-12-01 | 2000-12-31 |
| CLEMENTS, Philip John Charles, Reverend | Director | 1995-01-30 | 2000-05-04 |
| COCKERILL, Thomas Frank | Director | 1994-05-05 | 1997-10-16 |
| COLLINS, John William Frederick | Director | 1995-03-01 | 1999-10-13 |
| CONSTABLE, Paul John | Director | 2011-08-31 | 2012-11-24 |
| CURTIS, Layton Richard, The Reverend | Director | 1993-11-10 | 1996-07-01 |
| DALE, Martin Nicholas, Reverend | Director | 2010-01-01 | 2010-09-30 |
| DALRYMPLE, Wendy Margaret, Revd | Director | 2023-03-01 | 2023-09-14 |
| DAVIES, Karl Martin | Director | 2008-09-24 | 2009-09-10 |
| DE CASEMBROOT, Richard Anthony Stuart | Director | 1999-10-13 | 2002-12-12 |
| DENNIS, Keith Aubrey Lawrence, Reverend | Director | 2001-01-01 | 2002-12-12 |
| DOBBIN, Charles Philip, The Reverend Canon | Director | 1997-10-16 | 2000-11-05 |
| DOWN, William John Denbigh, The Rt Revd | Director | 1995-12-01 | 2001-06-30 |
| EDMONDSON, John, Rev | Director | — | 1991-08-31 |
| EDSON, Michael | Director | 1994-09-01 | 2002-05-16 |
| FAIRBANK, Brian Douglas Seely, Rev | Director | — | 1991-08-31 |
| FIELD, Susan Elizabeth, Revd Canon | Director | 2017-03-01 | 2017-10-08 |
| FINCH, Christopher, The Reverend | Director | 1997-10-16 | 1999-10-13 |
| FINCH, Cyril | Director | — | 2000-12-31 |
| FLATTERS, Clive Andrew, Reverend | Director | 1994-12-01 | 1997-10-16 |
| GORTON, Stephen Mark, Dr | Director | 2022-03-22 | 2024-08-01 |
| GREENWOOD, Norman David, Reverend | Director | 1992-01-01 | 1994-07-01 |
| HACKWOOD, Paul | Director | 2005-09-01 | 2009-08-31 |
| HALLAM, Michael John | Director | — | 1991-12-31 |
| HAMLYN WILLIAMS, Philip Leslie Anstee | Director | 1994-12-15 | 1996-03-31 |
| HEBDEN, Cynthia Margaret, Revd | Director | 2003-11-01 | 2015-09-30 |
| HIGGINBOTHAM, John Eagle | Director | 2001-01-01 | 2003-10-31 |
| HILTON, Lucy Catherine | Director | 2001-01-01 | 2006-11-30 |
| HOLBROOK, John Edward, Reverend | Director | 2015-09-01 | 2016-02-21 |
| HOLDRIDGE, John Richard | Director | 1992-01-01 | 1997-10-16 |
| HOLE, Derek Norman, The Very Rev | Director | — | 1999-10-13 |
| HOLMES, David Andrew | Director | 1997-10-16 | 2002-12-12 |
| JONES, Thomas Hughe, Ven | Director | — | 1992-09-30 |
| LEIGHTON, Anthony Robert, Revd | Director | 2012-09-01 | 2024-07-31 |
| LONGHILL, Sarah Ann | Director | 1997-10-16 | 2009-12-31 |
| MCINTYRE, Michael John Stevenson | Director | 1994-12-01 | 1997-10-16 |
| MCKEE, Clifford John | Director | 2003-11-01 | 2009-12-31 |
| MCKEE, Clifford John | Director | 1996-10-01 | 2002-12-12 |
| MEEK, Timothy Berthier | Director | — | 1991-10-15 |
| MILLS, David Francis, Rev | Director | 1997-10-16 | 2000-12-31 |
| MITCHELL, Geoffrey, Reverend | Director | 1997-10-16 | 2003-10-31 |
| MONTEITH, David Robert Malvern, The Very Reverend | Director | 2012-05-17 | 2012-09-29 |
| MORGAN, Reginald Lawrence | Director | — | 1997-10-16 |
| MORRIS, John Edward Caudwell | Director | 1994-12-01 | 2002-12-12 |
| MOSS, William Malcolm | Director | — | 2008-05-24 |
| NEWBURY, Guy William | Director | 2012-08-01 | 2020-11-11 |
| NEWBURY, Guy William | Director | 2008-09-24 | 2012-08-31 |
| NEWBURY, Sheila Anne Lane | Director | 2003-11-01 | 2021-10-29 |
| NEWMAN, David Maurice Frederick, The Ven | Director | 2009-11-01 | 2017-03-01 |
| OSBORN, Vincent George | Director | 1994-12-21 | 1997-10-16 |
| PADDOCK, Gerald Alfred, Reverend | Director | 1994-12-01 | 2000-03-28 |
| PENNY, Michael John, Reverend | Director | 1994-12-01 | 1997-10-16 |
| PHILLIPS, Martin Nicholas, Rev Canon | Director | 1991-08-31 | 1996-10-01 |
| PLANT, John, Revd | Director | 2001-01-01 | 2003-10-31 |
| QUINNEY, William Elliott, Reverend | Director | 1994-12-01 | 2000-12-31 |
| ROBERSON, John Charles Frank | Director | 2007-02-07 | 2021-10-29 |
| ROBINSON, Anthony William, Rev | Director | 1994-12-01 | 1997-10-16 |
| ROBINSON, Anthony William, Rev | Director | — | 1991-12-31 |
| ROULSTON, Brian David, Jp | Director | 2001-01-01 | 2004-11-17 |
Ownership
Persons with significant control
No persons with significant control on record.
Filing timeline
Last 20 of 326 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-06 RESOLUTIONS Resolution
- 2025-01-06 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-24 | AA | accounts | Accounts with accounts type group | |
| 2026-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-18 | CH01 | officers | Change person director company with change date | |
| 2025-06-18 | CH01 | officers | Change person director company with change date | |
| 2025-06-06 | AA | accounts | Accounts with accounts type group | |
| 2025-03-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-08 | CH01 | officers | Change person director company with change date | |
| 2025-01-06 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-06 | MA | incorporation | Memorandum articles | |
| 2024-12-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.