UK Companies House feature
HOUSING PLUS GROUP FINANCE LIMITED
Profile
- Company number
- 12100621
- Status
- Active
- Incorporation
- 2019-07-12
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the budget for 2025/26 and long term financial plans based on normal business planning and control procedures and having received confirmation of continued support from the Group, the members of the Board have a reasonable expectation, taking account of severe but plausible downsides, such as higher than forecast inflation, higher than forecast Bank of England base rates, changes to the Governments rent settlement agreement, downturn in the UK housing market or other adverse operational issues that Housing Plus Group Finance Limited has adequate resources to continue in operational existence for the foreseeable future. The board, therefore, consider it appropriate for the accounts to be prepared on a going concern basis”
Significant events
- “On 6 January 2025 Housing Plus Group Limited and The Wrekin Housing Group Limited amalgamated to become Housing Plus Group Limited.”
- “On the 20th of December 2023, a new revolving credit facility (RCF) loan agreement was signed with Lloyds Bank, allowing the repayment in full of the Barclays RCF.”
- “On 26 July 2024 a £20m fixed loan held with Barclays was repaid in full and the agreement cancelled.”
- “On 29th July 2024, £20m of the Nationwide Tranche A (variable) loan was fixed to ensure the fixed to variable loan ratio remained within the limits set out in the group treasury policy.”
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
6 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FORSTER, Suzanne Marie | Secretary | 2025-12-10 | — | — |
| FORSTER, Suzanne Marie | Director | 2025-06-21 | Feb 1968 | British |
| GETHINGS, Wayne Frenche | Director | 2025-01-06 | Jun 1966 | British |
| HAWKESWORTH, Alan Peter | Director | 2025-01-06 | Feb 1957 | British |
| MURUGESH-WARREN, Dinesh | Director | 2025-01-06 | May 1988 | British,Sri Lankan |
| WHITFIELD, Simon Mark | Director | 2025-01-14 | Jan 1968 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYCETT, Janet Catherine | Secretary | 2025-04-14 | 2025-12-10 |
| MOLYNEUX, Irene | Secretary | 2019-07-12 | 2025-04-13 |
| BODEN, Sarah Louise | Director | 2019-07-12 | 2023-03-23 |
| BOWDEN, Rachel | Director | 2019-07-12 | 2022-08-18 |
| BURNS, Andrew Noel | Director | 2023-03-23 | 2025-01-06 |
| CROSS, Vivien Margaret | Director | 2023-03-23 | 2025-01-06 |
| EVANS, Gareth Emlyn | Director | 2019-07-12 | 2022-08-18 |
| FLEMING, Ian Ashley | Director | 2023-03-23 | 2025-01-06 |
| HADDEN, Alison Jackson | Director | 2019-10-01 | 2020-03-26 |
| INGLE, Philip Jon Burton | Director | 2019-07-12 | 2021-07-31 |
| JENNINGS, Steven Edward | Director | 2020-07-23 | 2025-01-06 |
| LAMB, Jonathan Francis | Director | 2025-01-06 | 2025-06-20 |
| LEVESLEY, Rolf | Director | 2019-07-12 | 2019-10-01 |
| PHILIPS, Peter Sean | Director | 2019-07-12 | 2019-10-01 |
| PREEN, Rosalind Mary | Director | 2025-01-06 | 2025-01-06 |
| PREEN, Rosaline Mary | Director | 2025-01-06 | 2025-01-14 |
| WHIBLEY, Victoria Louise | Director | 2024-11-02 | 2025-01-06 |
| WHIBLEY, Victoria Louise | Director | 2023-03-23 | 2024-02-01 |
| YATES, Alan Roy | Director | 2025-01-06 | 2025-01-06 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 60 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-11 | TM02 | officers | termination secretary company with name termination date |
| 2025-12-11 | AP03 | officers | appoint person secretary company with name date |
| 2025-10-28 | AA | accounts | accounts with accounts type full |
| 2025-09-23 | TM01 | officers | termination director company with name termination date |
| 2025-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-30 | AP01 | officers | appoint person director company with name date |
| 2025-06-27 | TM01 | officers | termination director company with name termination date |
| 2025-04-16 | AP03 | officers | appoint person secretary company with name date |
| 2025-04-16 | TM02 | officers | termination secretary company with name termination date |
| 2025-04-16 | TM01 | officers | termination director company with name termination date |
| 2025-04-16 | CH01 | officers | change person director company with change date |
| 2025-04-16 | CH01 | officers | change person director company with change date |
| 2025-04-16 | CH01 | officers | change person director company with change date |
| 2025-04-16 | CH01 | officers | change person director company with change date |
| 2025-03-25 | CH01 | officers | change person director company with change date |
| 2025-03-24 | CH01 | officers | change person director company with change date |
| 2025-03-24 | CH01 | officers | change person director company with change date |
| 2025-01-27 | TM01 | officers | termination director company with name termination date |
| 2025-01-27 | AP01 | officers | appoint person director company with name date |
| 2025-01-20 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
49.6
COOL
/ 100
- Filings velocity 58
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 7 filing(s) in last 12 months
- 2 appointed, 2 resigned (12mo)