UK Companies House feature
RESI HOUSING LIMITED
Profile
- Company number
- 10782983
- Status
- Active
- Incorporation
- 2017-05-22
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to Note 1.2 to the financial statements which explains that at the General Meeting on 6 December 2024, the Directors of the Ultimate Parent Company proposed an orderly wind-down of the Ultimate Parent Company and shareholders have voted in favour of this proposal. The Company's assets are included in the orderly wind-down of the Ultimate Parent Company; therefore, the Directors do not consider it appropriate to adopt the going concern basis of accounting.”
Significant events
- “On 6 December 2024, shareholders of the Company's ultimate parent company, Residential Secure Income Plc, voted for and accepted a new investment objective which seeks to realise all the existing assets in the Company's portfolio in an orderly manner. The Company will pursue its investment objective by effecting an orderly realisation of its assets.”
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
5 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ORR, David Campbell | Director | 2018-10-02 | Mar 1955 | British |
| PATEL, Sandeep | Director | 2023-01-11 | Jul 1984 | British |
| ROGERS, Mark Christopher | Director | 2017-11-29 | May 1960 | British |
| ROWLEY, Gillian | Director | 2019-03-11 | Mar 1954 | British |
| SKEETE, Sandra Diana | Director | 2025-09-15 | Mar 1965 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANGHAM HALL UK SERVICES LLP | Corporate Secretary | 2017-06-09 | 2018-07-14 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-05-22 | 2017-06-09 |
| PRAXISIFM FUND SERVICES (UK) LIMITED | Corporate Secretary | 2018-07-14 | 2021-01-25 |
| ABEYAWICKRAMA, Diane Titania Nirmalee | Director | 2021-04-28 | 2022-11-04 |
| BEARDMORE, Paul Michael | Director | 2018-08-07 | 2019-10-15 |
| BLUNDEN, George Patrick | Director | 2018-01-01 | 2018-09-30 |
| FRY, Ben | Director | 2018-03-06 | 2025-07-31 |
| KERSE, Robert William | Director | 2017-08-24 | 2017-11-28 |
| PESENTI, Antoine Stevens | Director | 2017-11-28 | 2020-04-07 |
| PILATO, Alejandro Miguel, Dr | Director | 2017-05-22 | 2023-06-09 |
| REDMAN, Peter William Hamlet | Director | 2018-03-06 | 2025-12-31 |
| SLATER, Jonathan David | Director | 2017-05-22 | 2020-03-23 |
| SLY, James Francis | Director | 2020-04-07 | 2021-04-23 |
| VINCE, Thomas James | Director | 2017-05-22 | 2017-05-22 |
| WEGUELIN, John Richard Mclean | Director | 2018-01-01 | 2019-05-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Resi Portfolio Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-05-22 | Active |
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-08 | TM01 | officers | termination director company with name termination date |
| 2025-09-19 | AP01 | officers | appoint person director company with name date |
| 2025-08-11 | TM01 | officers | termination director company with name termination date |
| 2025-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-10 | AA | accounts | accounts with accounts type full |
| 2024-07-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-22 | AA | accounts | accounts with accounts type full |
| 2023-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-27 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-06-09 | TM01 | officers | termination director company with name termination date |
| 2023-05-31 | AA | accounts | accounts with accounts type full |
| 2023-04-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-01-13 | AP01 | officers | appoint person director company with name date |
| 2022-12-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-11-30 | AD01 | address | change registered office address company with date old address new address |
| 2022-11-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-11-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-11-04 | TM01 | officers | termination director company with name termination date |
| 2022-09-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-07-06 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.