SUNDERLAND (SHG) FINANCE PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-27 (in 5mo)
Last made up 2025-10-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has made a loan to THFCC which has on-lent the proceeds of the loan to GGL, a registered provider of social housing. The company's viability is dependent on the ongoing receipt of interest and principal from its borrower, THFCC, in accordance with its loan agreement (and who is dependent on the ongoing receipt of interest from its borrower, GGL) thereby ensuring that the company is able to meet its obligations under the terms of its funding arrangements in addition to covering operating costs. ... As such, the Board has a reasonable expectation that the company has adequate resources to continue in operation for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| T.H.F.C. (SERVICES) LIMITED | Corporate Secretary | 2002-08-05 | — | — |
| BAILEY, Susan | Director | 2026-04-01 | Aug 1967 | British |
| GHEERAWO SKILBECK, Melissa | Director | 2026-04-01 | Aug 1979 | British |
| JELIC, Andrea | Director | 2026-04-01 | Nov 1985 | British |
| NAIR, Priyanka | Director | 2024-04-01 | Jun 1975 | Irish |
| RICK, Benjamin | Director | 2024-11-04 | Aug 1972 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APTHORPE, Catherine Jane | Secretary | 2019-11-12 | 2021-09-09 |
| COETZEE, Julie Laraine | Secretary | 2023-02-07 | 2024-08-09 |
| LEE HOAREAU, Ella Louise Adele | Secretary | 2021-09-24 | 2023-10-13 |
| PEARSON, Virginia Ann | Secretary | 2001-05-31 | 2002-08-05 |
| WALKER, Raymond Nathan Bernard | Secretary | 2022-05-24 | 2022-11-01 |
| BARLAND, Deborah Leigh | Director | 2004-09-02 | 2006-02-13 |
| BLOMFIELD SMITH, Rosamund Evelyn | Director | 2001-11-05 | 2002-01-22 |
| BURKE, Colin John, Mr. | Director | 2006-06-14 | 2022-05-24 |
| COETZEE, Julie Laraine | Director | 2023-02-07 | 2024-08-09 |
| COOKE YARBOROUGH, Deanne Cecile | Director | 2001-05-31 | 2001-07-08 |
| CREED, David Ronald, Dr | Director | 2002-02-14 | 2007-06-14 |
| EDGE, Fenella Jane | Director | 2003-07-30 | 2023-07-27 |
| FENT, Martin James | Director | 2025-01-31 | 2026-03-31 |
| HATCHMAN, Simon James | Director | 2002-08-05 | 2004-09-02 |
| IMPEY, Peter Henry | Director | 2001-05-31 | 2002-02-14 |
| MOUNTFORD, Roger Philip | Director | 2007-07-06 | 2013-06-26 |
| PEACOCK, Ian Rex | Director | 2013-04-01 | 2018-07-04 |
| PEARSON, Virginia Ann | Director | 2002-02-14 | 2002-08-05 |
| POOBALASINGAM, Arun | Director | 2023-07-28 | 2025-02-21 |
| STOKES, David William | Director | 2019-11-01 | 2024-08-06 |
| WALKER, Raymond Bernard Nathan | Director | 2022-05-24 | 2022-11-01 |
| WEBB, Howard | Director | 2001-05-31 | 2002-08-05 |
| WILLIAMS, Deborah Mary Jill | Director | 2002-08-05 | 2003-02-28 |
| WILLIAMSON, John Piers, Mr. | Director | 2002-08-05 | 2024-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| M&G Trustee Company Limited | Corporate entity | Shares 75–100% | 2018-05-11 | Active |
| M&G Trustee Company Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-05-11 |
Filing timeline
Last 20 of 123 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-06-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-05 | CH01 | officers | Change person director company with change date | |
| 2025-02-05 | CH01 | officers | Change person director company with change date | |
| 2024-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-08 | AA | accounts | Accounts with accounts type full | |
| 2024-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-06-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 1
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.
Year-on-year
Latest filed period vs the prior one