Houston and Sons Limited

Active00584765 Private limited company
Incorporated
29 May 1957 (69 years)
Industry
Wholesale of waste and scrap (46770)
Directors
Michael Grant Tilley
Accounts type
Total exemption full
Region
North West
Address
Victoria Avenue
Crewe
Cheshire
CW2 7SR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Shore, Carol
Secretary · Appointed 24 February 2017
Tilley, Michael Grant
Director · Appointed 7 April 2015
British
Born July 1989 (37)
Director · Appointed 1 April 1993
British
Born June 1962 (64)
Officer history (5 former)
18 May 2017
Resigned Tilley, Sharon as Director
24 February 2017
Appointed Shore, Carol as Secretary
24 February 2017
Resigned Royle, Christopher Willavoys as Secretary
24 February 2017
Resigned Royle, Christopher Willavoys as Director
7 April 2015
Appointed Tilley, Michael Grant as Director
3 April 1996
Resigned Houston, James Alastair as Director
20 December 1995
Appointed Tilley, Sharon as Director
15 July 1994
Resigned Houston, Alexander as Director
1 April 1993
Appointed Tilley, Neil Frazer as Director

Ownership 1 active

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

Corporate entity · Notified 30 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16605149
Former controllers (1)
30 October 2025
Ceased Neil Frazer Tilley — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,497,746
Cash
£934,204
Debt Ratio
22%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £1,223,104 £1,477,908 £1,696,053 £1,554,839 £1,497,746
Balance sheet detail
20252024202320222021
Fixed Assets£550,396£704,227£490,906£531,348£259,121
Current Assets£1,374,225£1,266,185£1,640,761£1,679,376£1,400,956
Debtors£401,910£427,821£397,701£530,953£931,644
Cash£934,204£795,687£1,184,188£1,099,051£424,167
Creditors (< 1 year)£400,018£370,855£344,996£657,648£415,945
Net Current Assets£974,207£895,330£1,295,765£1,021,728£985,011
Net Assets£1,497,746£1,554,839£1,696,053£1,477,908£1,223,104
Shareholder Funds£1,497,746£1,554,839£1,696,053£1,477,908£1,223,104

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 November 2025Cessation of a person with significant control
18 November 2025Notification of a person with significant control
8 October 2025Total exemption full accounts31 March 2025
30 September 2025Director's details changed
30 September 2025Confirmation statement with updates27 September 2025
Show all recent filings

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