Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
William Houghton & Sons Limited
- Incorporated
- 1 October 1955 (71 years)
- Previously known as
- J.R.(London)limited (until 4 September 2006)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Eve ChapperRuth Houghton
- Owned by
- Eve Chapper
- Accounts type
- Micro entity
- Region
- South East
- Address
- The Tall House29A West StreetMarlowSL7 2LS
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 October 2018
British
Born January 1988 (38)
Chapper, Eve
Director · Appointed 29 October 2013
British
Born November 1973
Houghton, Ruth
Director · Appointed 29 October 2013
British
Born November 1966
Cyna, Naomi Anne
Director · Appointed 2 December 2009
British
Born July 1963 (63)
Officer history (6 former)
26 October 2018
24 October 2016
Resigned Gilmour, Ian as Secretary
29 October 2013
Appointed Chapper, Eve as Director
29 October 2013
Appointed Houghton, Ruth as Director
29 October 2013
Resigned Chapper, Derek Cyril as Secretary
29 October 2013
28 October 2013
Resigned Chapper, Derek Cyril as Director
7 December 2010
Appointed Gilmour, Ian as Secretary
7 December 2010
2 December 2009
Appointed Cyna, Naomi Anne as Director
25 October 2009
Resigned Chapper, Eudys Phillipa as Director
1 July 1995
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Naomi Anne Cyna
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1963 (63)
Ruth Houghton
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1966
Eve Chapper
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1973
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £5,829,483
- Employees
- 4
- Debt Ratio
- 2%
- Current Ratio
- 11.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,428,187 | £5,411,236 | £4,715,979 | £4,053,437 | £3,036,063 |
| Current Assets | £529,596 | £449,227 | £887,046 | £1,180,858 | £2,117,131 |
| Creditors (< 1 year) | £47,233 | £57,598 | £53,007 | £77,920 | £55,900 |
| Creditors (> 1 year) | £88,500 | £112,000 | £133,000 | ||
| Net Current Assets | £482,504 | £391,629 | £835,559 | £1,102,938 | £2,063,606 |
| Net Assets | £5,829,483 | £5,721,657 | £5,389,639 | £4,980,038 | £4,917,361 |
| Shareholder Funds | £5,829,483 | £5,721,657 | £5,389,639 | £4,980,038 | £4,917,361 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 December 2025 | Micro company accounts | 30 June 2025 | ||
| 24 September 2025 | Director's details changed | 2 | ||
| 24 September 2025 | Confirmation statement with no updates | 24 September 2025 | 3 | |
| 10 September 2025 | Satisfaction of a charge in full | 1 | ||
| 4 October 2024 | Confirmation statement with no updates | 24 September 2024 | 3 |
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