RESI HOUSING LIMITED
Get an alert when RESI HOUSING LIMITED 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
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-07-08 (in 2mo)
Last made up 2025-06-24
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
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
- “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 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 | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- 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