UK Companies House feature
RUNWOOD HOMES LIMITED
Profile
- Company number
- 00731250
- Status
- Active
- Incorporation
- 1962-07-30
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 87300
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the going concern position of the Company and have concluded that there remains sufficient support available to continue in operational existence for the foreseeable future.”
Subsidiaries
- Runwood Homes (Waltham) Limited · 100% held · Dormant
- AAG Homes Limited · 100% held · United Kingdom · Dormant
Significant events
- “In November 2024, there was a restructuring where shares in the Company were exchanged for shares in GS Group which became this company's ultimate holding company.”
- “On 5 November 2024 there was a group reorganisation. GS Group Limited, a company owned, at the time, 100% by G G Sanders, acquired the entire share capital of both Runwood Homes Limited and Sanders Senior Living Limited by way of a share for share exchange. Following that, on 6 November, GS Group Limited acquired; for fair value, Kathryn Homes Limited from Runwood Homes Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 46 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHARP, William | Secretary | 2020-10-07 | — | — |
| CLARK, Kathryn | Director | 2009-03-26 | Apr 1975 | British |
| FRIEND, Susan | Director | 2023-05-31 | Dec 1969 | British |
| O'HARE-CONNOLLY, Gavin James, Dr | Director | 2024-06-20 | Sep 1982 | Irish |
| PROTHERO, Anne-Marie | Director | 2023-05-31 | Dec 1952 | British |
| SANDERS, Gordon George | Director | 1988-01-29 | Apr 1946 | British |
| SANDERS, Sarah Jane | Director | 2009-03-26 | Mar 1975 | British |
| SANDERS, Thomas | Director | 2004-08-16 | Aug 1966 | British |
| SHARP, William | Director | 2021-02-24 | Oct 1947 | British |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Martin James | Secretary | 2017-09-01 | 2020-09-01 |
| DAVIDSON, Jamie Owyn | Secretary | 2008-04-25 | 2017-08-31 |
| JARMAN, Colin | Secretary | 1996-04-10 | 1998-01-08 |
| SKEATS, Peter | Secretary | 1998-01-08 | 2008-04-25 |
| TOWNSEND, Josephine | Secretary | — | 1996-04-10 |
| ALABASTER, Susan Janet | Director | 2018-03-29 | 2019-01-23 |
| BACON, Joy | Director | 1996-01-31 | 1998-06-09 |
| BATES, David John | Director | 2003-01-02 | 2003-12-05 |
| BUDD, Sarah Jane | Director | 2005-09-01 | 2009-03-25 |
| CHEEKOORY, Sunil | Director | 2003-12-15 | 2009-05-18 |
| COOPER, Martin James | Director | 2016-04-01 | 2020-09-01 |
| DAVIDSON, Jamie Owyn | Director | 2015-07-28 | 2017-08-31 |
| DAVIDSON, Kathryn | Director | 2001-11-01 | 2009-03-25 |
| FITZGERALD, Johanna | Director | 2021-03-26 | 2021-12-21 |
| FITZGERALD, Johanna | Director | 2014-04-09 | 2017-08-31 |
| GILVEAR, Elaine Catherine | Director | 2018-03-14 | 2018-08-06 |
| GOODALL, Gordon | Director | 2001-07-20 | 2004-02-13 |
| HARDILL, Celia | Director | 2020-09-03 | 2021-03-31 |
| HUGILL, Glynis | Director | 2001-03-01 | 2003-02-28 |
| ILESANMI, Muyiwa | Director | 2018-03-14 | 2019-04-24 |
| KUPFUWA, Emerson | Director | 2014-04-14 | 2015-02-20 |
| KUPFUWA, Emerson | Director | 2009-11-01 | 2012-07-16 |
| LARKIN, Stephen Alan | Director | 2007-06-01 | 2014-12-17 |
| LEE, Celia Mary Ann | Director | 2019-01-23 | 2019-02-04 |
| LEE, Celia Mary Ann | Director | 2019-01-23 | 2019-02-04 |
| LOGESWAREN, Nadarajah | Director | 2003-10-28 | 2018-08-24 |
| MCGARRY-WALL, Lorraine | Director | 2022-09-28 | 2023-05-08 |
| O'HARE-CONNOLLY, Gavin James | Director | 2018-04-19 | 2022-04-13 |
| PARRY, David | Director | 2009-11-01 | 2013-01-03 |
| PORTER, Simon | Director | 2023-09-20 | 2025-05-08 |
| PRIDE, Geoffrey | Director | 2013-12-24 | 2014-11-21 |
| PURWAHA, Jasmine | Director | 2023-09-20 | 2024-07-17 |
| PURWAHA, Jasmine | Director | 2022-02-09 | 2022-09-30 |
| RICHARDSON, Jeremy Robert Arthur | Director | 2022-07-13 | 2023-05-17 |
| ROBINSON, Muriel | Director | 2009-11-01 | 2018-10-26 |
| SANDERS, Evelyn | Director | 1988-01-29 | 2014-07-23 |
| SANDERS, Janice Elizabeth | Director | 1996-12-10 | 2010-06-15 |
| SKEATS, Peter | Director | 1996-01-31 | 2014-07-23 |
| SMITH, Sue | Director | 2015-07-27 | 2020-03-16 |
| SPENCER, David John | Director | 2014-12-01 | 2015-03-27 |
| THOMAS, Phillip Gary | Director | 2023-01-03 | 2023-05-10 |
| VENCATASAWMY, Coopoosamy | Director | 2005-09-01 | 2009-05-18 |
| VENTHAM, Michael John | Director | 2015-04-01 | 2016-08-24 |
| VENTHAM, Michael John | Director | 2000-02-01 | 2014-06-06 |
| WARD, Lynn Elizabeth | Director | 2003-12-15 | 2006-03-31 |
| ZAIDI, Linda Yvonne | Director | 2011-11-07 | 2014-04-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gs Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-11-05 | Active |
| Gordon George Sanders | Individual | Shares 75–100% | 2016-04-06 | Ceased 2024-11-05 |
Filing timeline
Last 20 of 439 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-16 | CH01 | officers | change person director company with change date |
| 2026-02-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-02-11 | CH01 | officers | change person director company with change date |
| 2026-01-29 | AAMD | accounts | accounts amended with accounts type full |
| 2026-01-05 | AA | accounts | accounts with accounts type full |
| 2025-12-09 | CH01 | officers | change person director company with change date |
| 2025-05-21 | TM01 | officers | termination director company with name termination date |
| 2025-05-21 | RESOLUTIONS | resolution | resolution |
| 2025-05-21 | MA | incorporation | memorandum articles |
| 2025-03-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-01-02 | AA | accounts | accounts with accounts type group |
| 2024-12-19 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-12-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-11 | SH08 | capital | capital name of class of shares |
| 2024-12-11 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-12-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-07-29 | TM01 | officers | termination director company with name termination date |
| 2024-07-03 | AP01 | officers | appoint person director company with name date |
| 2024-01-08 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.