SAFFRON HOUSING FINANCE PLC
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-05 (in 1mo)
Last made up 2025-05-22
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being a period of at least twelve months from the date of approval of these financial statements. In forming this view, the Directors have considered the Company's financial position, forecast future performance, anticipated cash flows, and the ability of the parent undertaking, Saffron Housing Trust Limited, to continue to meet its obligations under the loan agreement.”
Significant events
- “Saffron Housing Finance plc successfully raised a £125 million bond of which £75 million was issued on 9 July 2013, with £50 million paid at that date and a further £25 million paid on 9 July 2014. In September 2014 the £50 million retained bond was sold.”
- “The bond has a final maturity of 2048 and a fixed interest rate of 4.641% and is redeemed in equal annual instalments from 2038. There are no other repayments prior to 2038.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RICHES, Thomas James | Secretary | 2023-09-19 | — | — |
| FRANCIS, James Simon | Director | 2019-09-23 | May 1978 | British |
| INNES, Iain Richard | Director | 2018-06-11 | Dec 1977 | British |
| LLEWELLYN, Robyn | Director | 2025-04-01 | Mar 1965 | British |
| NEWMAN, Kim | Director | 2023-07-03 | Jul 1970 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHLEY-SMITH, Amanda | Secretary | 2020-03-30 | 2023-09-08 |
| FLOWITT-HILL, Stephen Richard | Secretary | 2013-06-24 | 2016-10-19 |
| FRANCIS, James Simon | Secretary | 2019-09-24 | 2020-03-30 |
| HILL, Ian Paul | Secretary | 2018-07-31 | 2019-09-24 |
| MARGAND, Roger Patrick | Secretary | 2016-11-07 | 2018-07-31 |
| TINKLER, Stuart | Secretary | 2013-06-06 | 2013-06-24 |
| BURGE, Warren David | Director | 2018-02-16 | 2018-07-31 |
| COOK, Amanda Emma | Director | 2013-06-06 | 2017-12-08 |
| FLOWITT-HILL, Stephen Richard | Director | 2013-06-06 | 2016-10-19 |
| HALL, Anthony Ellis | Director | 2018-11-13 | 2019-09-23 |
| HARROWVEN, Michael Alfred | Director | 2013-06-06 | 2015-11-26 |
| JOLLY, Michael Neil | Director | 2022-09-26 | 2025-03-31 |
| JOLLY, Michael Neil | Director | 2016-11-17 | 2018-11-13 |
| RADFORD, Andrew David | Director | 2015-11-26 | 2018-09-13 |
| RONALDSON, Adam Channing | Director | 2013-06-06 | 2016-10-17 |
| TULLY, James Joseph | Director | 2013-06-06 | 2021-09-20 |
| WALDER, Robert Vernon | Director | 2018-11-13 | 2023-03-31 |
| WARMAN, Kenneth George | Director | 2013-06-06 | 2016-09-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Saffron Housing Trust Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-06-11 |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-09-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-09-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-11 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-24 | AA | accounts | Accounts with accounts type full | |
| 2022-05-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-28 | AA | accounts | Accounts with accounts type full | |
| 2021-09-21 | TM01 | officers | Termination director company with name termination date | |
| 2021-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-28 | AA | accounts | Accounts with accounts type full | |
| 2020-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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