RHP FINANCE PLC
Get an alert when RHP FINANCE PLC files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-05 (in 7mo)
Last made up 2025-11-21
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Given the strength of the balance sheet and availability and liquidity of undrawn loan facilities, totalling £99.5m, the Board believe that, while uncertainty exists, this does not pose a material uncertainty that would cast doubt on the Group's ability to continue as a going concern. The Board, therefore, consider it appropriate for the accounts to be prepared on a going concern basis.”
Significant events
- “On 5 February 2015, the Company issued a fixed rate secured bond, denominated in Sterling and maturing 5 February 2048 ('2048 Bond'), of £175m to the Debt Capital Markets. The £35m retained element was sold on 17 September 2019. On 8 September 2020, the Company executed a £100m tap of the 2048 Bond. There was no capital market activity for the year ended 31 March 2025 and £25m of bonds are still retained.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAGUIRE, Emma Suzanne | Secretary | 2025-09-30 | — | — |
| LING, Christopher Adam | Director | 2021-07-28 | Jan 1974 | British |
| PRINCE, Emma Louise | Director | 2025-09-30 | Sep 1983 | British |
| SHABBIR, Antonio Wasif | Director | 2022-07-06 | Aug 1973 | British |
| THOMAS, Sarah Louise | Director | 2023-04-01 | May 1970 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AWOSILE, Laura | Secretary | 2025-04-18 | 2025-09-30 |
| BISHOPP, Corinna Jayne | Secretary | 2017-07-06 | 2024-08-06 |
| DAY, Philip Michael | Secretary | 2014-11-27 | 2017-07-06 |
| PAPATHOS, Argiri | Secretary | 2024-08-06 | 2025-04-17 |
| AWOSILE, Laura | Director | 2025-04-01 | 2025-04-18 |
| BISHOPP, Corinna Jayne | Director | 2017-07-03 | 2025-05-09 |
| DAY, Philip Michael | Director | 2014-11-27 | 2017-07-06 |
| DONE, David Harry | Director | 2014-11-27 | 2023-03-31 |
| NEWBURY, John Edward | Director | 2014-11-27 | 2021-07-28 |
| SIMONS, Catriona Ruth | Director | 2014-11-27 | 2015-07-07 |
| SPEAK, Stephen Geoffrey Michael | Director | 2014-11-27 | 2022-07-06 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-07-28 | RP04TM01 | officers | Second filing of director termination with name | |
| 2025-07-28 | RP04TM02 | officers | Second filing of secretary termination with name | |
| 2025-06-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-21 | CH01 | officers | Change person director company with change date | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-08-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-08-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-02-29 | AUD | auditors | Auditors resignation company | |
| 2023-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- 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