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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-04 (in 5mo)

Last made up 2025-09-20

Watchouts

1 item

Watchouts

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

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have reviewed the going concern position of the Company and have concluded that there remains sufficient support available from Runwood Homes Limited to continue in operational existence for the foreseeable future. There continues to be an appetite to invest capital into the Company where required and the Company is proud of the strong relationship it has built with its banking partners.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 12 resigned

Name Role Appointed Born Nationality
FRIEND, Susan Director 2023-06-28 Dec 1969 British
O'HARE-CONNOLLY, Gavin James, Dr Director 2024-06-20 Sep 1982 Irish
PROTHERO, Anne-Marie Director 2023-06-28 Dec 1952 British
SANDERS, Gordon George Director 2017-09-21 Apr 1946 British
SANDERS, Sarah Jane Director 2018-01-20 Mar 1975 British
SANDERS, Thomas Director 2018-01-20 Aug 1966 British
Show 12 resigned officers
Name Role Appointed Resigned
COOPER, Martin Secretary 2018-01-20 2020-09-01
COOPER, Martin James Director 2018-01-20 2020-09-01
FITZGERALD, Johanna Director 2021-04-15 2021-12-21
HARDILL, Celia Director 2020-09-03 2021-03-31
MCGARRY-WALL, Lorraine Director 2022-09-28 2023-05-08
O'HARE-CONNOLLY, Gavin James, Dr Director 2019-05-02 2022-04-13
PORTER, Simon Director 2023-09-20 2025-05-08
PURWAHA, Jasmine Director 2023-09-20 2024-07-17
PURWAHA, Jasmine Director 2022-02-09 2022-09-30
RICHARDSON, Jeremy Robert Arthur Director 2022-07-13 2023-05-17
SMITH, Sue Director 2019-06-26 2020-03-16
THOMAS, Phillip Gary Director 2023-01-03 2023-05-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gs Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-11-05 Active
Mr Gordon George Sanders Individual Shares 75–100%, Voting 75–100%, Appoints directors 2017-09-21 Ceased 2024-11-05

Filing timeline

Last 20 of 73 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-05-21 MA Memorandum articles
  • 2025-05-21 RESOLUTIONS Resolution
Date Type Category Description
2026-03-16 CH01 officers Change person director company with change date PDF
2026-01-05 SH01 capital Capital allotment shares PDF
2026-01-05 AA accounts Accounts with accounts type full
2025-12-09 CH01 officers Change person director company with change date PDF
2025-09-29 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-21 TM01 officers Termination director company with name termination date PDF
2025-05-21 MA incorporation Memorandum articles
2025-05-21 RESOLUTIONS resolution Resolution
2025-03-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-03-13 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-01-02 AA accounts Accounts with accounts type group
2024-12-19 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-12-11 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-12-11 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-09-20 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-05 AD01 address Change registered office address company with date old address new address PDF
2024-07-29 TM01 officers Termination director company with name termination date PDF
2024-07-03 AP01 officers Appoint person director company with name date PDF
2024-01-08 AA accounts Accounts with accounts type group
2023-10-03 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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