SOUTHERN HOUSING FINANCE PLC
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-16 (in 9mo)
Last made up 2026-02-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has net assets of £13k (2024: £794k) at the balance sheet date. After reviewing the Company's budget for 2025/26 and cash forecasts for the next 12 months from the date the financial statements are approved, the Directors have a reasonable expectation the Company has adequate resources to continue in operational existence for the foreseeable future. Current economic conditions have been factored into the budget and parent company's long term financial plan. Mitigations for Southern Housing (Optivo Finance plc's parent and sister companies) include changing tenure types, changes to the development programme and obtaining further borrowing. The going concern risk for the Company is further mitigated because the on lent funding to Southern Housing is under a secured loan agreement, backed by housing assets owned by Southern Housing. If payments are not made to Optivo Finance, it has the right to enforce the security under the loan. In making this assessment the Board have evaluated the impact of the current economic environment on the cashflows of the whole Group over the next 12 month period. The Board are confident our viability can be maintained having assessed our plans, liquidity levels and mitigating actions available. There is reasonable expectation that the Group has adequate resources to continue in operational existence for the next 12 months. For these reasons, they continue to adopt a going concern basis for the preparation of the Financial Statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RAJPUT, Puneet | Secretary | 2023-05-02 | — | — |
| ASHBY, Alexander | Director | 2026-03-25 | Jan 1985 | British |
| HACKETT, Paul Denniston | Director | 2013-02-01 | Jul 1966 | British |
| PAUL, Thomas James | Director | 2013-02-01 | Jul 1984 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Josephine Kay | Secretary | 2012-02-02 | 2019-07-31 |
| WIGNALL, Alison Jane | Secretary | 2019-08-01 | 2023-05-02 |
| CLIFFORD, David Phillimore | Director | 2015-03-25 | 2020-03-02 |
| CRUTTENDEN, Peter | Director | 2012-02-02 | 2014-12-31 |
| DOVEY, Michelle | Director | 2020-03-12 | 2026-01-28 |
| LODGE, Eleanor | Director | 2012-02-02 | 2013-01-30 |
| SMITH, Sarah Anne | Director | 2012-02-02 | 2025-07-31 |
| WALKER, Stephen | Director | 2012-02-02 | 2013-01-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 58 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-03 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-09-24 | AA | accounts | Accounts with accounts type full | |
| 2025-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-03 | AA | accounts | Accounts with accounts type full | |
| 2024-02-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-20 | AA | accounts | Accounts with accounts type full | |
| 2023-05-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-05-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-09-06 | AA | accounts | Accounts with accounts type full | |
| 2022-02-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-05 | AA | accounts | Accounts with accounts type full | |
| 2021-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-08 | AA | accounts | Accounts with accounts type full | |
| 2020-04-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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