RESIDENTIAL SECURE INCOME PLC

THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8FD

Company Number: 10683026
Incorporation date: 21-Mar-2017
Status: Active
Entity type: Public Limited Company

SIC codes:
64306 Activities of real estate investment trusts

SUMMARY

This company is 8.3 years old and is currently active. It is controlled by Norose Company Secretarial Services Limited. The company has positive equity (net assets) of GBP 179.6 million which has decreased from the previous year's figure of GBP 185.7 million. The company has 3 active officers (directors or partners) who are or were officers of 25 other companies, 2 (8.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Mar-2026
Accounts Filed: GROUP (30-Sep-2024)

P&L Financials:

Year end	Currency	Revenue	Interest Received	Interest Paid	Net Profit GBP
30-Sep-2020	GBP			12,000	12,889,000
30-Sep-2019	GBP	21,621,000	98,000	4,444,000	12,059,000
30-Sep-2018	GBP		237,000	1,300,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
30-Sep-2020	GBP	10,365,000	24,498,000	7,211,000	388,000	1,803,000	108,000	186,327,000	179,612,000
30-Sep-2019	GBP	26,205,000	37,824,000	5,766,000	373,000	1,803,000	108,000	192,425,000	185,714,000
30-Sep-2018	GBP	11,796,000	14,543,000	5,687,000	257,000	1,803,000	108,000	186,887,000	183,599,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	All apointments (active/resigned)
Active	COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED	25 Jan 2021	19 Jun 2025	10 - 10
Resigned	APEX LISTED COMPANIES SERVICES (UK) LIMITED	14 Jul 2018	25 Jan 2021	12 - 99
Resigned	LANGHAM HALL UK SERVICES LLP	09 Jun 2017	14 Jul 2018	10 - 99
Resigned	NOROSE COMPANY SECRETARIAL SERVICES LIMITED	21 Mar 2017	09 Jun 2017	100 - 764

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Carol Elaine, Ms. BAILEY	27 Apr 2020		Director	British	3 - 3	1 (16.7%)
Resigned	Mike EMMERICH	13 Sep 2018	27 Apr 2020	Company Director	British	1 - 1	0 (0.0%)
Resigned	Brenda, Rt. Hon Baroness Dean Of Tiior DEAN OF THORNTON LE FYLDE	09 Jun 2017	14 Mar 2018	.	British	0 - 28	5 (17.9%)
Active	Robert Arthur WHITEMAN	09 Jun 2017		Chief Executive	British	4 - 4	0 (0.0%)
Resigned	John CARLETON	09 Jun 2017	22 Feb 2024	Director	British	0 - 38	7 (18.4%)
Active	Robert Blackburn GRAY	09 Jun 2017		Director	British	4 - 15	4 (21.1%)
Resigned	Alejandro Miguel, Dr PILATO	21 Apr 2017	09 Jun 2017	Chief Executive	British	0 - 25	1 (4.0%)
Resigned	Jonathan David SLATER	21 Apr 2017	09 Jun 2017	Chief Executive	British	0 - 13	2 (15.4%)
Resigned	Clive WESTON	21 Mar 2017	26 Apr 2017	Co Secretary	British	2 - 471	176 (37.2%)

Number of active directors: 3
Average tenure of active directors: 7.1 years
Average tenure of resigned directors: 1.6 years
Average active director Dissolution Rate: 12.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Carol Elaine, Ms. BAILEY	Robert Arthur WHITEMAN	Robert Blackburn GRAY
PIONEER THEATRES LIMITED (00556251) - Active		✔
BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY (01047302) - Active			✔
JOINT ARAB-BRITISH CHAMBER OF COMMERCE(THE) (01199402) - Active			✔
EGYPTIAN-BRITISH CHAMBER OF COMMERCE(THE) (01561635) - Active			✔
CCAB LIMITED (01864508) - Active		✔
INTERNATIONAL PRIMARY MARKET ASSOCIATION (01873148) - Active			✔
MARKETAXESS POST-TRADE LIMITED (01917944) - Active			✔
CENTREPOINT SOHO (01929421) - Active			✔
HSBC SECURITIES (JAPAN) LIMITED (01997376) - Liquidation			✔
CIPFA BUSINESS LIMITED (02376684) - Active		✔
J.P. MORGAN SECURITIES PLC (02711006) - Active			✔
SERCO GEOGRAFIX LIMITED (03522659) - Active - Proposal to Strike off	✔
INTERNATIONAL SECURITIES ASSOCIATION LIMITED (05050274) - Active			✔
CENTRE FOR GOVERNANCE AND SCRUTINY (05133443) - Active		✔
EAGLES CREST (POOLE) LIMITED (05134518) - Active		✔
PROSPEKT MEDICAL LIMITED (06041277) - Active			✔
THECITYUK (07088009) - Active			✔
CHAS 2013 LIMITED (08466203) - Active	✔
MJ GLEESON PLC (09268016) - Active	✔
ALLIA C&C LTD (09997053) - Active			✔
CIPFA C.CO LTD (10212053) - Active		✔
RESIDENTIAL SECURE INCOME PLC (10683026) - Active	✔	✔	✔
BMF2017 LIMITED (11020646) - Active	✔
THE GREENSLADE FAMILY FOUNDATION (11042159) - Active	✔
THE KORU PROJECT CIC (11859981) - Active		✔
J.P. MORGAN WHITEFRIARS INC. (FC010020) - Converted / Closed			✔

SHAREHOLDERS (BETA)

No shareholder data available
This is a Public Limited Company therefore the list of shareholders is not publicly available.

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2020-06-24	2019-10-25	2019-07-04	2019-04-26	2018-10-25
RESIDENTIAL SECURE INCOME PLC	ORDINARY	1 100%	84,661,147 100%	6,500,550 100%	30,297,166 100%	49,271,147 100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Norose Company Secretarial Services Limited (4016745 - United Kingdom) ceased

Controlling entities above

RESIDENTIAL SECURE INCOME PLC

Controlled companies below

>75%:RHP HOLDINGS LIMITED (11033764 - UK) ceased
>75%:RESI RETIREMENT RENTALS LIMITED (11333917 - UK) active
>75%:WESLEY HOUSE (FREEHOLD) LIMITED (11433053 - UK) ceased
>75%:EATON GREEN (FREEHOLD) LIMITED (11451312 - UK) ceased
>75%:RESI PORTFOLIO HOLDINGS LIMITED (12941382 - UK) active
- >75%:RESI HOUSING LIMITED (10782983 - UK) active
- >75%:WESLEY HOUSE (FREEHOLD) LIMITED (11433053 - UK) active

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 64306 Activities of real estate investment trusts)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
.BIG YELLOW SELF STORAGE COMPANY LIMITED	2 THE DEANS BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT	05166173	2018-03-31	51,410,000	52,533,000
MANCO INVESTMENTS LTD	THE STABLES GOBLANDS FARM BUSINESS CTR, CEMETERY LANE, HADLOW, KENT, UNITED KINGDOM, TN11 0LT	01871574	2017-12-31	27,761	0
GILBERT COOPER LTD	C/O HILLIER HOPKINS LLP, 249 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, UNITED KINGDOM, MK9 1NA	10691829	2018-03-31	3,540	0	68100-Buying and selling of own real estate 68209-Other letting and operating of own or leased real estate
AKROS INVESTMENTS LTD	UNITS 1 & 2 STATION CHAMBERS STATION CHAMBERS, HIGH STREET NORTH, LONDON, ENGLAND, E6 1JE	08777615	2018-11-30	0	0
BERKSHIRE INVESTORS CLUB LIMITED	OVERDENE HOUSE, 49 CHURCH STREET, THEALE, BERKSHIRE, RG7 5BX	08564215	2017-12-31	0	0
EWV PROPERTIES LIMITED	GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 2SZ	08730525	2018-10-31	0	0
NOTREYA LTD	28 WILTON ROAD, BEXHILL ON SEA, EAST SUSSEX, UNITED KINGDOM, TN40 1EZ	10683210	2019-03-31	0	0
PROSPECT INVESTORS CLUB LTD	24 KING STREET, READING, BERKSHIRE, RG1 2HE	08875515	2019-03-31	0	0
COLMORE INVESTMENTS LTD	97 PARK LANE, MAYFAIR, LONDON, LONDON, ENGLAND, W1K 7TG	09542639	0000-00-00	0	0
INTU PROPERTIES PLC	10 FLEET PLACE, LONDON, EC4M 7RB	03685527	0000-00-00	0	0
LAND SECURITIES GROUP PLC	100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL	04369054	0000-00-00	0	0
SEGRO PUBLIC LIMITED COMPANY	1 NEW BURLINGTON PLACE, LONDON, ENGLAND, W1S 2HR	00167591	0000-00-00	0	0	68100-Buying and selling of own real estate 70100-Activities of head offices

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
RESIDENTIAL SECURE INCOME PLC	0.9%	3.6%	7.1%	Medium
Other companies Active in the same sector	1.5%	3.8%	9.2%	Medium


Age	0.6%	2.5%	4.9%	Medium
Company Type	1.7%	4.0%	5.9%	Medium
Accounts category	0.6%	1.5%	2.5%	Medium
Accounting Month	0.7%	4.4%	10.6%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium

VALUATION (BETA)

Valuation ratios as at 2025-05-31

	Market Cap GBP	Enterprise Value GBP	PE	EV/Revenue	EV/EBITDA
RESIDENTIAL SECURE INCOME PLC		3,362,200	8.4	-5.9	-5.4
Real Estate Investment Trusts ( 31 companies)	0	18,341,952,300	N/A	4.7 (median)	N/A