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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-07-08 (in 2mo)

Last made up 2025-06-24

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

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

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-09-19 AP01 officers Appoint person director company with name date PDF
2025-08-11 TM01 officers Termination director company with name termination date PDF
2025-06-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-10 AA accounts Accounts with accounts type full
2024-07-05 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-22 AA accounts Accounts with accounts type full
2023-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-27 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-06-09 TM01 officers Termination director company with name termination date PDF
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 PDF
2023-01-13 AP01 officers Appoint person director company with name date PDF
2022-12-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-11-30 AD01 address Change registered office address company with date old address new address PDF
2022-11-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-11-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-11-04 TM01 officers Termination director company with name termination date PDF
2022-09-14 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-07-06 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page