Website & contact details
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Geo. Houlton & Sons (Holdings) Limited
- Incorporated
- 17 May 1935 (91 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Thomas Richard HoultonSusan Mary Houlton
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Hyperion StreetWithamHullHU9 1BD
Filing status
- Accounts due
- 29 January 2028
- Last accounts
- 29 April 2026
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Charges
- Total
- 43
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 43
Officers 5 active
Officer details are public data from the Companies House register.
Travis, Nicolas Bingley
Secretary · Appointed 3 November 2017
British
Born November 1983
Director · Appointed 1 January 1998
British
Born June 1954 (72)
Director · Appointed 19 August 1996
British
Born December 1953 (72)
Director
British
Born March 1948 (78)
Officer history (7 former)
31 March 2020
3 November 2017
3 November 2017
Appointed Travis, Nicolas Bingley as Secretary
26 September 2012
7 August 2012
23 August 2010
7 May 2006
Resigned Houlton, Richard Edward as Director
1 February 2002
Resigned Houlton, Peter Frank as Director
1 January 1998
1 January 1998
10 December 1997
23 April 1997
23 April 1997
19 August 1996
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1983
Susan Mary Houlton
Individual · Notified 17 August 2018
Owns 25–50% of shares
British
Born March 1948 (78)
British
Born March 1948 (78)
Holdings 3
Companies where Geo. Houlton & Sons (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2021 accounts. Newer accounts, made up to 29 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £302,053
- down £67,907 (18%)
- Cash
- £1,234,533
- up £396,188 (47%)
- Profit Before Tax
- £234,191
- up £958,488 (132%)
- Employees
- 137
- up 5 (4%)
- Debt Ratio
- 90%
- Current Ratio
- 0.6x
- Return on Equity
- -22%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £1,467,951 |
| Current Assets | £1,469,151 |
| Debtors | £234,618 |
| Cash | £1,234,533 |
| Creditors (< 1 year) | £2,268,822 |
| Creditors (> 1 year) | £366,227 |
| Net Current Assets | (£799,671) |
| Net Assets | £302,053 |
| Shareholder Funds | £302,053 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Other filing | |||
| 27 August 2026 | Confirmation statement with no updates | 2 August 2026 | ||
| 27 August 2026 | Director's details changed | |||
| 23 October 2025 | Group of companies' accounts | 29 April 2025 | ||
| 13 August 2025 | Confirmation statement with no updates | 2 August 2025 |
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