UK Companies House feature
GRAND UNION GROUP FUNDING PLC
Profile
- Company number
- 08757850
- Status
- Active
- Incorporation
- 2013-11-01
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Beever and Struthers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making all reasonable enquiries, the directors have a reasonable expectation that Grand Union Group Funding PLC has adequate resources to continue in operational existence for the foreseeable future. For this reason, they have adopted the going concern basis in preparing the accounts.”
Significant events
- “On 16 December 2024, Grand Union Housing Group and Longhurst Group merged via a Transfer of Engagements of Longhurst Group to Grand Union. At the same date, the trading name Grand Union was changed to Amplius Living. The company is now a subsidiary of Amplius.”
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
4 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRIFFITHS, Robert Ian | Secretary | 2025-08-22 | — | — |
| GRIFFITHS, Robert Ian | Director | 2025-05-02 | Mar 1976 | British |
| OAKLEY, Tony Edward | Director | 2025-02-12 | Jan 1962 | British |
| WHITWORTH, Brendan James Ashley | Director | 2024-07-09 | Feb 1958 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELLAMY, Chris | Secretary | 2018-10-26 | 2022-12-01 |
| LENNOX, Graham | Secretary | 2013-11-01 | 2016-03-24 |
| MAGUIRE, Emma Suzanne | Secretary | 2022-12-01 | 2025-08-22 |
| SIMPSON, Shirley Anna | Secretary | 2016-06-07 | 2018-10-26 |
| BENSON, Steven John | Director | 2023-11-21 | 2024-04-14 |
| DENNIS, Colin Harold | Director | 2022-10-05 | 2022-11-24 |
| DIMBLEBY, Nicholas John | Director | 2013-11-29 | 2015-09-22 |
| EDWARDS, Philip John | Director | 2017-10-01 | 2024-08-31 |
| EVANS, Aileen Christine | Director | 2017-08-24 | 2024-12-16 |
| EWEN, Nicola Anne | Director | 2017-10-01 | 2021-11-30 |
| FIELDER, Peter Anthony | Director | 2018-04-01 | 2023-09-07 |
| HUGHES, Richard William | Director | 2013-11-29 | 2015-09-22 |
| HUMPHREYS, Alan John | Director | 2013-11-01 | 2017-07-06 |
| LENNOX, Graham | Director | 2013-11-01 | 2016-03-24 |
| SAUNDERS, Graham Paul Cavendish | Director | 2013-11-29 | 2014-09-23 |
| SHAH, Mona | Director | 2019-02-01 | 2025-05-02 |
| SIMPSON, Shirley Anna | Director | 2016-06-07 | 2018-10-26 |
| WALTON, Gillian | Director | 2015-09-22 | 2017-09-26 |
| WEBSTER, Mark Charles Anthony | Director | 2013-11-29 | 2018-03-31 |
| WILLIAMS, Clive Dylan | Director | 2013-11-29 | 2017-09-26 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 73 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-13 | AA | accounts | accounts with accounts type full |
| 2025-09-05 | AP03 | officers | appoint person secretary company with name date |
| 2025-09-05 | TM02 | officers | termination secretary company with name termination date |
| 2025-05-11 | AP01 | officers | appoint person director company with name date |
| 2025-05-08 | TM01 | officers | termination director company with name termination date |
| 2025-02-18 | AP01 | officers | appoint person director company with name date |
| 2024-12-18 | TM01 | officers | termination director company with name termination date |
| 2024-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-24 | AA | accounts | accounts with accounts type full |
| 2024-09-03 | TM01 | officers | termination director company with name termination date |
| 2024-07-16 | AP01 | officers | appoint person director company with name date |
| 2024-04-15 | TM01 | officers | termination director company with name termination date |
| 2023-11-22 | AP01 | officers | appoint person director company with name date |
| 2023-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-07 | TM01 | officers | termination director company with name termination date |
| 2023-08-24 | AA | accounts | accounts with accounts type full |
| 2023-01-26 | TM02 | officers | termination secretary company with name termination date |
| 2022-12-01 | AP03 | officers | appoint person secretary company with name date |
| 2022-11-25 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory