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The White Ensign Association Limited

The White Ensign Association Limited is an active company incorporated on 24 June 1958 with the registered office located in London, Greater London. The White Ensign Association Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00606887
Private limited by guarantee without share capital
Age
67 years
Incorporated 24 June 1958
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Hms Belfast
Tooley Street
London
SE1 2JH
England
Address changed on 10 Oct 2022 (2 years 11 months ago)
Previous address was Hms Belfast Tooley Street London SE1 2JH
Telephone
02074078658
Email
Available in Endole App
People
Officers
18
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1963
Director • Investment Banker • British • Lives in England • Born in Apr 1963
Director • Royal Navy Warrant Officer • British • Lives in England • Born in May 1983
Director • Group Ceo • British • Lives in UK • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Linda Ruth Cairnie is a mutual person.
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Linda Ruth Cairnie is a mutual person.
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Carnival Plc
Helen Deeble Cbe is a mutual person.
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BT Group Plc
Linda Ruth Cairnie is a mutual person.
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Sheffield Forgemasters Engineering Limited
Admiral Sir Timothy Peter Fraser is a mutual person.
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Sheffield Forgemasters International Limited
Admiral Sir Timothy Peter Fraser is a mutual person.
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Golden Fishes Investments Limited
Mr Adam Peter Gosling is a mutual person.
Active
Brands
The White Ensign Association
The White Ensign Association is a charity that provides advice and support to serving and former members of the Royal Navy, Royal Marines, Royal Fleet Auxiliary, their Reserves, and families.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£159.49K
Increased by £43.19K (+37%)
Turnover
£679.82K
Increased by £114.66K (+20%)
Employees
10
Increased by 3 (+43%)
Total Assets
£6.4M
Increased by £510.26K (+9%)
Total Liabilities
-£172.95K
Increased by £36.75K (+27%)
Net Assets
£6.23M
Increased by £473.5K (+8%)
Debt Ratio (%)
3%
Increased by 0.39% (+17%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 10 Apr 2025
Admiral Sir Timothy Peter Fraser Appointed
5 Months Ago on 20 Mar 2025
Mrs Lindsey Gilchrist Appointed
5 Months Ago on 20 Mar 2025
Helen Deeble Cbe Resigned
5 Months Ago on 20 Mar 2025
Edmund Witold Byers Resigned
5 Months Ago on 20 Mar 2025
David Smith Resigned
9 Months Ago on 1 Dec 2024
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Mark Stanhope Resigned
1 Year 5 Months Ago on 21 Mar 2024
Mr David Smith Appointed
1 Year 5 Months Ago on 20 Mar 2024
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Documents
Appointment of Mrs Lindsey Gilchrist as a director on 20 March 2025
Submitted on 27 May 2025
Termination of appointment of Edmund Witold Byers as a director on 20 March 2025
Submitted on 27 May 2025
Termination of appointment of Helen Deeble Cbe as a director on 20 March 2025
Submitted on 27 May 2025
Appointment of Admiral Sir Timothy Peter Fraser as a director on 20 March 2025
Submitted on 27 May 2025
Accounts for a small company made up to 31 December 2024
Submitted on 10 Apr 2025
Termination of appointment of David Smith as a director on 1 December 2024
Submitted on 11 Feb 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 25 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 10 Jul 2024
Resolutions
Submitted on 18 Apr 2024
Memorandum and Articles of Association
Submitted on 13 Apr 2024
Repayment History
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