Houdret & Company Limited

Active01117071 Private limited company
Incorporated
6 June 1973 (53 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Michael Peter Burgoyne Houdret
Gillian Elizabeth Angela Houdret
Accounts type
Total exemption full
Region
South East
Address
The Henley Building
Newtown Road
Henley-On-Thames
RG9 1HG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Houdret, Claire Felicity
Director · Appointed 31 January 2015
British
Born May 1974 (52)
Director
British
Born June 1945 (81)
Director
British
Born January 1942 (84)
Officer history (9 former)
22 May 2023
Resigned Shilton, Sean Desmond as Director
2 July 2018
Resigned Herridge, Helen Elizabeth as Secretary
31 January 2015
Appointed Houdret, Claire Felicity as Director
1 June 2014
Appointed Shilton, Sean Desmond as Director
9 June 2005
Resigned Herridge, Helen Elizabeth as Director
30 November 2000
Resigned Meadowcroft, Philip as Secretary
30 November 2000
Resigned Clements, Simon as Director
30 November 2000
Resigned Meadowcroft, Mary Jill as Director
30 November 2000
Resigned Meadowcroft, Philip as Director
30 November 2000
Resigned Waspe, Amanda as Director
30 November 2000
Resigned Woodall, Philip John as Director
10 November 2000
Appointed Herridge, Helen Elizabeth as Secretary
10 November 2000
Appointed Herridge, Helen Elizabeth as Director
20 April 2000
Appointed Clements, Simon as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1942 (84)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1945 (81)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£410,773
Cash
£9,858
Debt Ratio
78%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £912,233 £863,075 £474,671 £510,335 £519,601 £493,884 £410,773
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,755£10,670£6,886£8,006£10,443£7,702£8,244
Current Assets£1,878,245£1,795,136£1,750,743£2,131,767£1,821,898£2,309,482£3,161,898
Debtors£1,868,387£1,504,941£1,643,136£1,762,124£1,606,276£1,883,234£3,081,855
Cash£9,858£110,550£57,393£340,825£215,622£426,248£61,922
Creditors (< 1 year)£1,474,627£1,309,332£1,236,452£1,629,438£1,368,308£1,464,747£1,507,909
Creditors (> 1 year)(£10,638)(£10,638)£750,000
Net Current Assets£403,618£485,804£514,291£502,329£453,590£844,735£1,653,989
Net Assets£410,773£493,884£519,601£510,335£474,671£863,075£912,233
Shareholder Funds£410,773£493,884£519,601£510,335£474,671£863,075£912,233

Turnover£4,641,214
Cost of Sales£4,333,221
Gross Profit£307,993
Admin Expenses£239,030
Profit Before Tax£45,629
Profit for Period£45,629

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts30 November 2025
24 April 2026Confirmation statement with updates24 April 2026
10 October 2025Confirmation statement with no updates4 September 2025
22 August 2025Total exemption full accounts30 November 2024
1 October 2024Confirmation statement with no updates4 September 2024
Show all recent filings

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