THE ASSOCIATION OF BRITISH MEMBERS OF THE SOVEREIGN MILITARY HOSPITALLER ORDER OF ST. JOHN OF JERUSALEM OF RHODES AND OF MALTA
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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
-
6 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Health Care 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 | £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 | 2 | 2 | 2 | 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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| 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 | 4.10x | 4.56x | 4.08x |
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
- 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
- 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
- THE ASSOCIATION OF BRITISH MEMBERS OF THE SOVEREIGN MILITARY HOSPITALLER ORDER OF ST. JOHN OF JERUSALEM OF RHODES AND OF MALTA · parent
- The Order of Malta Volunteers
Significant events
- “The Order of Malta Volunteers' work overseas – pilgrimage to the International Holiday Camp in the Netherlands.”
- “The Orders of St. John Care Trust and its two subsidiaries - the Association's principal work for the elderly whereby around 4,000 residents and people with care and support needs are cared for by approximately 5,000 staff in 76 care homes and 7 Extra Care Housing Schemes.”
- “Three evening Companions café soup kitchens and two Breakfast Clubs each week continue. Approximately 250 guests served a week.”
- “Christmas shoe boxes donated by TimeGivers were donated to the Companions who couriered them to Coatbridge where they were donated to Ukrainian war orphans.”
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 | |
| 2026-06-29 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-27 | AA | accounts | Accounts with accounts type group | |
| 2026-06-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-06 | CH01 | officers | Change person director company with change date | |
| 2026-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-03 | AA | accounts | Accounts with accounts type group | |
| 2025-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-18 | AP03 | officers | Appoint person secretary company with name date | |
| 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
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 6
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.