HOUSING PLUS GROUP FINANCE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-25 (in 2mo)
Last made up 2025-07-11
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- 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