ELY DIOCESAN BOARD OF FINANCE(THE)

ETHELDREDA HOUSE 206 WELLINGTON ROAD, LANCASTER WAY BUSINESS PARK, ELY, CAMBRIDGESHIRE, CB6 3NX

Company Number: 00142183
Incorporation date: 19-Nov-1915
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

SIC codes:
94910 Activities of religious organizations

SUMMARY

This company is 109.4 years old and is currently active. The company has positive equity (net assets) of GBP 159.6 million which has increased from GBP 149.6 million in the previous year. The company has 14 active officers (directors or partners) who are or were officers of 32 other companies, 3 (9.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: GROUP (31-Dec-2023)

P&L Financials:

Year end	Currency	Net Profit GBP
31-Dec-2019	GBP	787,000
31-Dec-2018	GBP	-465,000
31-Dec-2017	GBP	794,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Net Assets
31-Dec-2019	GBP	1,759,000	12,182,000	3,707,000	159,622,000
31-Dec-2018	GBP	1,309,000	9,687,000	3,199,000	149,607,000
31-Dec-2017	GBP	2,433,000	4,244,000	11,249,000	18,389,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
Active	Jonathan Andrew GREEN	13 Jan 2025	16 Mar 2025		1 - 0
Active	Paul Lawson EVANS	27 Jan 2014	16 Mar 2025		1 - 0
Resigned	Hugh Kyle, The Ven MCCURDY	30 Aug 2013	27 Jan 2014		0 - 1
Resigned	Matthew Eaton, Dr LAVIS		31 Dec 2010	British	0 - 6

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Edwood Brian Benedict, Rev Canon ATLING	02 Jan 2023		Retired	British	2 - 2	0 (0.0%)
Active	Lindsay Jane DAVIES	23 Nov 2022		Retired	British	2 - 0	0 (0.0%)
Active	Richard John St Clair, The Venerable HARLOW	25 Sep 2022		Clerk In Holy Orders	British	3 - 0	0 (0.0%)
Active	Sarah Catherine, Rev Canon GOWER	01 Jan 2022		Clerk In Holy Orders	British	1 - 0	0 (0.0%)
Resigned	Michael David NEWTON	01 Jan 2022	04 Jan 2024	Clerk In Holy Orders	British	0 - 1	0 (0.0%)
Active	Jessica Heloise, The Revd Canon Dr MARTIN	01 Jan 2022		Clerk In Holy Orders	British	1 - 1	0 (0.0%)
Active	Neil James, Rev Canon BLANDFORD-BAKER	01 Jan 2022		Clerk In Holy Orders	British	3 - 0	0 (0.0%)
Active	Mary Felicity, Dr COOKE	01 Jan 2022		Retired	British	1 - 2	0 (0.0%)
Active	Rebecca Mary, Reverend DYBALL	01 Jan 2022		Clerk In Holy Orders	British	2 - 0	0 (0.0%)
Active	Dagmar, The Rt Reverend Dr WINTER	15 Sep 2019		Clerk In Holy Orders	British	2 - 0	0 (0.0%)
Active	George LYNN	25 Jan 2019		Company Director	British	1 - 3	1 (25.0%)
Active	Francis William Miles BURKITT	25 Jan 2019		Banker	British	5 - 4	1 (11.1%)
Resigned	Alison Margaret, Rev MYERS	01 Jan 2019	05 Oct 2021	Clerk In Holy Orders	British	0 - 4	0 (0.0%)
Resigned	Diana Mary LUCAS	01 Jan 2019	31 Dec 2021	Retired	British	0 - 3	0 (0.0%)
Resigned	Martin Nicholas, Rev DALE	01 Jan 2019	31 Dec 2021	Clerk In Holy Orders	British,Swiss	0 - 2	0 (0.0%)
Resigned	Adrian Mark, Rev Canon DAFFERN	01 Jan 2019	31 Aug 2022	Clerk In Holy Orders	British	0 - 1	0 (0.0%)
Resigned	Edwood Brian Benedict, Rev Canon ATLING	01 Jan 2016	31 Dec 2022	Clerk In Holy Orders	British	2 - 2	0 (0.0%)
Resigned	Andrew James READ	24 Aug 2015	19 Feb 2018	Ceo	British	2 - 10	3 (25.0%)
Active	Alexander James, The Venerable Dr HUGHES	14 Sep 2014		Clerk In Holy Orders	British	7 - 1	0 (0.0%)
Active	Peter Benson MAXWELL	28 Nov 2012		None Stated	British	3 - 5	3 (37.5%)
Resigned	Nicholas Ian, Rev. MOIR	28 Nov 2012	31 Dec 2021	Clerk In Holy Orders	British	0 - 3	0 (0.0%)
Resigned	Charles John Mackinnon BELL	28 Nov 2012	28 Sep 2017	Phd Student	British	0 - 1	0 (0.0%)
Resigned	Patricia PRITCHARD	28 Nov 2012	31 Aug 2015	Interim Director Of Education	British	0 - 9	1 (11.1%)
Resigned	Alan George SHERFIELD	28 Nov 2012	31 Dec 2015	Retired	British	0 - 4	2 (50.0%)
Active	Mark Philip John, The Very Revd BONNEY	22 Sep 2012		Clerk In Holy Orders	British	3 - 0	0 (0.0%)
Resigned	Stephen David, Rt Rev Bishop CONWAY	05 Mar 2011	20 Jul 2023	Clerk In Holy Orders	British	0 - 3	0 (0.0%)
Resigned	Paul Douglas, The Revd Dr ANDREWS	01 Jan 2010	31 Dec 2015	Clerk In Holy Orders	British	0 - 1	0 (0.0%)
Resigned	Diana Mary LUCAS	01 Jan 2010	31 Dec 2015	Retired	British	0 - 3	0 (0.0%)
Resigned	Martin Crawford CLARK	13 May 2009	13 Jul 2011	Charity Manager	British	1 - 3	1 (25.0%)
Resigned	David, Rt Revd Dr THOMSON	03 Jul 2008	15 Oct 2018	Clerk In Holy Orders	British	0 - 10	2 (20.0%)
Resigned	John Richard, Revd Dr BINNS	01 Jan 2007	20 Sep 2012	Minister Of Religion	British	1 - 4	0 (0.0%)
Resigned	Rhiannon Elizabeth, The Rev JONES	01 Jan 2007	01 Oct 2010	Rector Of Fulbourn & The Wilb	British	0 - 1	0 (0.0%)
Resigned	Alan Lewis, Revd Canon Dr HARGRAVE	01 Oct 2005	11 Nov 2015	Clerk In Holy Orders	British	0 - 3	0 (0.0%)
Resigned	Hugh Kyle, The Venerable MCCURDY	26 Feb 2005	18 Apr 2022	Clerk In Holy Orders	British	0 - 7	0 (0.0%)
Resigned	John, The Right Revd Dr INGE	09 Oct 2003	31 Dec 2007	Clerk In Holy Prders	British	0 - 3	1 (33.3%)
Resigned	Michael John, The Very Revd Dr CHANDLER	06 Sep 2003	31 Oct 2011	Clerk In Holy Orders	British	0 - 3	0 (0.0%)
Resigned	Gillian Elizabeth AMBROSE	02 Jan 2001	01 Oct 2010	Diocesan Childrens Work Advise	British	0 - 2	1 (50.0%)
Resigned	Margaret Lilian Mary CAVE	01 Jan 2001	31 Dec 2006	Retired	British	0 - 3	1 (33.3%)
Resigned	Anthony John, Rt Revd RUSSELL	26 Jun 2000	25 Feb 2010	Clerk In Holy Orders	British	0 - 11	1 (9.1%)
Resigned	Timothy, Revd Canon ELBOURNE	01 Jan 1999	31 Dec 2012	Clergyman	British	0 - 2	0 (0.0%)
Resigned	Joan Mary NELSON	05 Dec 1997	30 Jun 2001	Retired	British	0 - 2	0 (0.0%)
Resigned	Frederick James, The Rev Canon KILNER	05 Dec 1997	01 Oct 2005	Clergyman	British	0 - 5	0 (0.0%)
Resigned	Malcolm, Revd COOPER	05 Dec 1997	31 Dec 2002	Consultant	British	0 - 4	1 (25.0%)
Resigned	Michael Philip, Revd Canon Dr WADSWORTH	05 Dec 1997	31 Dec 2000	Clergyman	British	0 - 1	0 (0.0%)
Resigned	John Robert, Right Reverend FLACK	08 Mar 1997	13 Jun 2003	Clergyman	British	0 - 9	5 (55.6%)
Resigned	Donald Henry John LESTER	01 Jan 1993	31 Dec 2006	Retired	British	0 - 20	7 (35.0%)
Resigned	Michael John, The Very Revd Dr HIGGINS	22 Jun 1991	28 Feb 2003	Clergyman	British	0 - 5	0 (0.0%)
Resigned	Archibald Hugh, Sir DUBERLY	04 Dec 1981	28 Feb 2017	Landowner	British	4 - 17	2 (9.5%)
Resigned	Archibald Hugh, Sir DUBERLY		28 Feb 2017	Landowner	British	4 - 17	2 (9.5%)
Resigned	David Martin James BALL		01 Aug 1994	Company Director	British	1 - 18	7 (36.8%)
Resigned	David Geoffrey PILKINGTON		01 Aug 1994	Retired	British	0 - 3	0 (0.0%)
Resigned	Peter Robin BLIGH		01 Aug 1994	Practising Chartered Accountant	British	0 - 5	3 (60.0%)
Resigned	Dennis John, Canon GREEN		01 Aug 1994	Clerk In Holy Orders	British	0 - 2	0 (0.0%)
Resigned	Edward De Toesny Wingfield LONGFORD		21 Jan 1994	Retired	British	0 - 2	0 (0.0%)
Resigned	James, The Venerable RONE		31 Dec 2002	Clerk In Holy Orders	British	0 - 4	0 (0.0%)
Resigned	John Jeremy Picton BAGGE		31 Dec 2003	Farmer	British	0 - 4	1 (25.0%)
Resigned	Peter, Professor ROBINSON		01 Aug 1994	Academic	British	1 - 3	0 (0.0%)
Resigned	David Leonard BAXTER		01 Aug 1994	Retired University Officer	British	0 - 5	0 (0.0%)
Resigned	Frederick James, The Rev Canon KILNER		01 Aug 1994	Clergyman	British	0 - 5	0 (0.0%)
Resigned	Robert Arthur, Lt Col DOBSON		28 May 1993	Chief Executive Of Housing Association	British	0 - 4	1 (25.0%)
Resigned	Stephen Whitfield SYKES		31 Aug 1999	Bishop Of Ely	British	0 - 8	0 (0.0%)
Resigned	Reginald John ABBOTT		31 Dec 1997	Schoolmaster	British	0 - 2	0 (0.0%)

Number of active directors: 14
Average tenure of active directors: 5.4 years
Average tenure of resigned directors: 5.3 years
Average active director Dissolution Rate: 5.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Edwood Brian Benedict, Rev Canon ATLING	Lindsay Jane DAVIES	Richard John St Clair, The Venerable HARLOW	Sarah Catherine, Rev Canon GOWER	Jessica Heloise, The Revd Canon Dr MARTIN	Neil James, Rev Canon BLANDFORD-BAKER	Mary Felicity, Dr COOKE	Rebecca Mary, Reverend DYBALL	Dagmar, The Rt Reverend Dr WINTER	George LYNN	Francis William Miles BURKITT	Alexander James, The Venerable Dr HUGHES	Peter Benson MAXWELL	Mark Philip John, The Very Revd BONNEY
ELY DIOCESAN BOARD OF FINANCE(THE) (00142183) - Active	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
CAMBRIDGE PAST, PRESENT & FUTURE (00239835) - Active											✔
SHARED CHURCHES (ELY) LIMITED (00944935) - Active												✔
PREP SCHOOLS TRUST (00961616) - Active											✔
ACT 2013 LIMITED (01445322) - Active											✔
GROVE BOOKS LIMITED (01926963) - Active						✔
ELY CATHEDRAL ENTERPRISES LIMITED (01988081) - Active														✔
THE KING'S SCHOOL, ELY (02440509) - Active														✔
EDENTREE INVESTMENT MANAGEMENT LIMITED (02519319) - Active											✔
N M ROTHSCHILD CORPORATE FINANCE LIMITED (03257019) - Dissolved											✔
CAMBRIDGESHIRE ACRE (03690881) - Active			✔
LUMINUS HOMES LIMITED (03736718) - Active	✔
THE ARBORY TRUST (03788484) - Active											✔
EASTERN REGION MINISTRY COURSE (04258802) - Active			✔									✔
MAXWELL MELBOURNE LIMITED (04776036) - Active													✔
SHARED CHURCHES (ELY) DESIGN AND BUILD LIMITED (04930654) - Active												✔
ELY DIOCESAN SCHOOLS SERVICES LIMITED (05037336) - Active												✔
NEW WORLD CHILDCARE LIMITED (05086646) - Dissolved													✔
EQUALITY CHALLENGE UNIT (05689975) - Active							✔
ELY DBF PROPERTY LIMITED (05957128) - Active	✔											✔
THE ASSOCIATION OF ENGLISH CATHEDRALS (06726262) - Active					✔
THE HENRY MORRIS COMMUNITY TRUST (07085883) - Active							✔
ZIPABOUT LIMITED (07605147) - In Administration										✔
CAMGUIDE PUBLICATIONS LTD. (07623534) - Dissolved													✔
THE DIOCESE OF ELY EDUCATIONAL TRUST (08383151) - Active									✔			✔	✔
THE DIOCESE OF ELY MULTI-ACADEMY TRUST (08464996) - Active												✔	✔
ST ANDREW'S CENTRE CAFE LIMITED (08597227) - Active						✔
WOMEN IN RAIL (09859710) - Active										✔
WOMEN IN RAIL TRADING COMMUNITY INTEREST COMPANY (10510401) - Active										✔
THE WILLIAM TEMPLETON FOUNDATION FOR YOUNG PEOPLE'S MENTAL HEALTH (11757792) - Active		✔
EDENTREE ASSET MANAGEMENT LIMITED (11923964) - Active											✔
EDENTREE HOLDINGS LIMITED (14496067) - Active											✔
COFFEE ARK CIC (14965009) - Active								✔

SHAREHOLDERS (BETA)

This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

ELY DIOCESAN BOARD OF FINANCE(THE)

Controlled companies below

>75%:ELY DBF PROPERTY LIMITED (05957128 - UK) active
25-50%:THE DIOCESE OF ELY EDUCATIONAL TRUST (08383151 - UK) active

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 94910 Activities of religious organizations)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP
CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS (GREAT BRITAIN)(THE)	BUILDING 3A SUITE 100 GLORY PARK AVENUE, WOOBURN GREEN, HIGH WYCOMBE, ENGLAND, HP10 0DF	00699764	2014-12-31	33,852,000	-1,573,000
EMMANUEL TEMPLE UNITED LTD	1A KINGSGATE AVENUE FLAT 1, FINCHLEY, LONDON, ENGLAND, N3 3BE	09107604	2017-06-30	56,604	0
IN:COURAGE LTD	27 HAMILTON ROAD, HAMWORTHY, POOLE, DORSET, BH15 4ER	08539587	2017-05-31	41,053	0
SHALOM LIFE CHANGERS MINISTRY INT LTD	1ST FLOOR, 206 - 210 ILDERTON ROAD, LONDON, ENGLAND, SE15 1NT	08214048	2018-09-30	34,359	0
REHOBOTH HOUSE OF GOD	210 CHURCH ROAD, LEYTON, LONDON, ENGLAND, E10 7JQ	10132882	2018-04-30	24,338	0
CRITICAL MUSLIM LTD	1 ORCHARD GATE, LONDON, NW9 6HU	07530333	2018-05-31	22,500	0
CELESTIAL CHURCH OF CHRIST PARK ROYAL PARISH	21 JULIEN ROAD, LONDON, ENGLAND, W5 4XA	07451578	2018-09-30	20,000	0
ISLAMIC CENTRE OF LONDON LTD	86C WATER STREET, BIRMINGHAM, ENGLAND, B3 1HL	11020151	2018-10-31	18,000	0
JESUS THE LIVING GOSPEL INTERNATIONAL CHURCH UK	10 MASTIN HOUSE, MERTON ROAD, LONDON, ENGLAND, SW18 5JY	09599599	2019-05-31	16,018	0
OBRA EVANGELICA LUZ DEL MUNDO UK	FLAT 17, BINFIELD ROAD, LONDON, SW4 6TD	07411704	2018-10-31	10,932	0
GLORY MISSION LTD	3 IKON HOUSE, 2 PURLEY WAY, CROYDON, ENGLAND, CR0 3FA	09776769	2018-05-31	6,718	0
OSMTJ GRAND PRIORY FOR ENGLAND & WALES LTD	INTERNATIONAL HOUSE, 10 CHURCHILL WAY, CARDIFF, WALES, CF10 2HE	10380101	2018-09-30	6,149	0
THE UNITED CHRISTIAN PRAYER CAMP LTD	125 SEWELL ROAD, LONDON, SE2 9DH	07247546	2018-05-31	5,741	0
ANIMAL INTERFAITH ALLIANCE LTD	56 COLE LANE, IVYBRIDGE, DEVON, ENGLAND, PL21 0PN	08958588	2019-03-31	5,026	0
EARS TO HEAR MINISTRIES LIMITED	39 WATCH STREET, SHEFFIELD, ENGLAND, S13 9WX	10545384	2018-12-31	4,135	0
LONDON PRAISE HOUSE LTD	204 WAIN AVENUE, CHESTERFIELD, ENGLAND, S41 0GF	06920194	2017-06-30	4,065	0
ARMCHAIR MINISTRIES LIMITED	38 BEVERLEY DRIVE, STAKEFORD, CHOPPINGTON, NORTHUMBERLAND, NE62 5XZ	04555745	2019-07-31	3,885	0
DOMINION CHAPEL UNITED KINGDOM	6 HOUSE FIELD, PURTON, SWINDON, ENGLAND, SN5 4FZ	08749487	2018-10-31	2,920	0
CHRIST LIBERATION GOSPEL MINISTRY LIMITED	483B RAINHAM ROAD SOUTH, DAGENHAM, ESSEX, RM10 7XJ	07749188	2018-11-30	2,680	0
ABERDEEN LIFE CENTRE LTD	THE FATHERS HOUSE, CAROLINE PLACE, ABERDEEN, AB25 2TH	SC399756	2017-12-31	2,605	0
FAITH LIFE INTERNATIONAL MINISTRIES	FLAT 6, PRESTON COURT, 11 LEONARD ROAD, WESTCLIFF-ON-SEA, ESSEX, UNITED KINGDOM, SS0 7NL	10468585	2018-11-30	817	0
INTERNATIONAL COOPERATIVE ELECTIVE CHERUBIM MINISTRY	135 BLUEHOUSE ROAD, CHINGFORD, E4 6HP	09045811	2018-05-31	739	0
END-TIME TRUTH MINISTRIES	27 CLINTON ROAD, FOLESHILL, COVENTRY, CV6 7AJ	05347824	2018-01-31	0	0
THE CORNERSTONE TRUST	4 THORNLEIGH DRIVE, LISBURN, COUNTY ANTRIM, BT28 2DA	NI636419	2019-02-28	0	0
MARTYRS MEMORIAL AND CHURCH OF ENGLAND TRUST	CPAS, SOVEREIGN COURT 1 UNIT 3 UNIVERSITY OF WARWICK, SCIENCE PARK, COVENTRY, WEST MIDLANDS, CV4 7EZ	00317024	0000-00-00	0	0
OASIS INTERNATIONAL ASSOCIATION	OASIS CENTRE 1, KENNINGTON ROAD, LONDON, ENGLAND, SE1 7QP	04255992	0000-00-00	0	0
ORDRE DU TEMPLE LTD	20 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU	12272611	0000-00-00	0	0
TRIRATNA BUDDHAFIELD	HENLEAZE HOUSE BUSINESS CENTRE, 13 HARBURY ROAD, BRISTOL, ENGLAND, BS9 4PN	05157868	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
ELY DIOCESAN BOARD OF FINANCE(THE)	0.4%	2.0%	3.7%	Medium
Other companies Active in the same sector	0.2%	2.4%	4.7%	Medium


Age	0.6%	1.7%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.6%	1.5%	2.5%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium