A.W.R. Houghton & Son Limited

Active00408812 Private limited company
Incorporated
23 April 1946 (80 years)
Industry
Mixed farming (01500)
Directors
Christopher John Houghton
Fiona Patricia Houghton
Owned by
Fiona Patricia Houghton
Accounts type
Micro entity
Region
East Midlands
Address
Ranksborough House
Langham
Oakham
LE15 7EJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Houghton, Christopher John
Director · Appointed 15 March 2023
British
Born July 1993 (33)
Houghton, Fiona Patricia
Director · Appointed 15 March 2023
British
Born January 1962 (64)
Houghton, Fiona Patricia
Secretary · Appointed 1 May 2004
British
Officer history (7 former)
15 March 2023
Appointed Houghton, Christopher John as Director
15 March 2023
Appointed Houghton, Fiona Patricia as Director
15 March 2023
Resigned Houghton, Anthony Nicholas Raynor as Director
1 May 2004
Appointed Houghton, Fiona Patricia as Secretary
1 May 2004
Resigned Houghton, Anthony Nicholas Raynor as Secretary
1 May 2004
Resigned Houghton, Anthony Jeffrey as Director
1 May 2004
Resigned Houghton, Beryl Iris as Director
1 May 2004
Resigned Houghton, David Jasper Henry as Director
13 July 1999
Appointed Houghton, Anthony Nicholas Raynor as Secretary
13 July 1999
Resigned Houghton, Anthony Jeffrey as Secretary
13 July 1999
Resigned Houghton, John George William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Fiona Patricia Houghton
Individual · Notified 14 February 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1962 (64)
Former controllers (1)
14 February 2025
Ceased Anthony Nicholas Raynor Houghton — Owns 50–75% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£360,421)
Debt Ratio
1455%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2025 (£380,192) (£392,571) (£360,421)
Balance sheet detail
20252024202320212020
Fixed Assets£18,895£25,847£32,799£86,533£102,474
Current Assets£7,714£35,602£80,329£63,434£66,567
Creditors (< 1 year)£380,776£414,501£454,965£497,053£523,871
Creditors (> 1 year)£6,254£6,254£11,576£47,917£27,794
Net Current Assets(£373,062)(£431,187)(£454,872)
Net Assets(£360,421)(£392,571)(£380,192)
Shareholder Funds(£360,421)(£359,306)(£353,413)(£392,571)(£380,192)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 October 2025Notification of a person with significant control2
10 October 2025Cessation of a person with significant control1
13 February 2025Confirmation statement with updates13 February 20255
31 January 2025Micro company accounts30 April 2024
29 April 2024Micro company accounts30 April 2023
Show all recent filings

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