HOMESUN 5 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-19 (in 8mo)
Last made up 2026-01-05
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors of the Company have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “There have been no significant events since year end impacting on the financial position of the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIRD, Deborah Jane | Director | 2022-12-01 | Sep 1975 | British |
| KING, Caleb | Director | 2024-10-16 | Mar 1994 | British |
| SHERVELL, Ian, Mr. | Director | 2025-09-01 | Oct 1978 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APPLEYARD, Andrew Charles | Director | 2014-01-07 | 2017-09-12 |
| DAHAN, David Alexandre Simon | Director | 2012-09-15 | 2014-07-29 |
| FROST, Charlotte | Director | 2022-12-01 | 2024-10-25 |
| GREEN, Daniel Martin | Director | 2011-06-21 | 2012-07-06 |
| HELLIWELL, Fergus James | Director | 2017-09-12 | 2021-01-26 |
| HERRIOTT, Charles William Grant | Director | 2021-03-23 | 2022-12-01 |
| HILL, Barry Steven | Director | 2014-07-29 | 2017-09-12 |
| JONES, Richard Peter | Director | 2012-07-06 | 2014-01-07 |
| LAXTON, Chris James Wentworth | Director | 2012-07-06 | 2012-09-15 |
| LEAL, Margarida Torroais Albuquerque | Director | 2023-06-27 | 2025-09-01 |
| MURPHY, Darryl Guy | Director | 2017-09-12 | 2020-01-24 |
| RAHIMO, Isaac Fidalgo Da Costa Vaz | Director | 2020-01-24 | 2021-08-04 |
| SHERVELL, Ian, Mr. | Director | 2017-09-12 | 2022-12-01 |
| SKINNER, David Stephen, Dr | Director | 2012-07-06 | 2017-09-12 |
| SNEYD, William George | Director | 2011-06-21 | 2012-07-06 |
| TOUZARD, Jolanta | Director | 2021-08-04 | 2022-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Homesun Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-07 | AA | accounts | Accounts with accounts type full | |
| 2024-10-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-21 | AA | accounts | Accounts with accounts type full | |
| 2023-06-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-11 | AA | accounts | Accounts with accounts type full | |
| 2022-04-19 | CH01 | officers | Change person director company with change date | |
| 2022-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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