Houghton Brown Enterprises Limited

Active01241254 Private limited company
Incorporated
21 January 1976 (50 years)
Industry
Mixed farming (01500)
Directors
Claire Houghton Brown
Owned by
Steven Brian Morris
Grizelda Houghton Brown
Lucy Annette Gordon
Accounts type
Total exemption full
Region
East Midlands
Address
9 Heath Way
Burton Latimer
Kettering
NN15 5YF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 September 2026
Last conf. stmt
4 September 2025

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Houghton Brown, Claire
Director · Appointed 19 September 2024
British
Born December 1987 (38)
Director · Appointed 14 February 2011
British
Born November 1938
Secretary
British
Officer history (4 former)
19 September 2024
Appointed Houghton Brown, Claire as Director
24 May 2024
Resigned Houghton Brown, Frank as Director
7 February 2023
Resigned Houghton Brown, Peter John as Director
1 August 2022
Appointed Houghton Brown, Frank as Director
14 February 2011
Appointed Houghton Brown, Grizelda as Director
13 September 2010
Resigned Houghton Brown, Grizelda as Director
31 December 2000
Resigned Houghton Brown, Frank as Director
3 August 1993
Appointed Houghton Brown, Frank as Director

Ownership 3 active

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

Steven Brian Morris
Individual · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1955 (71)
Individual · Notified 7 February 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born November 1938
Lucy Annette Gordon
Individual · Notified 7 February 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1965 (61)
Former controllers (2)
31 March 2026
Ceased Paul Vere Lindon — Owns 75–100% of shares (as a trust)
7 February 2022
Ceased The Executors Of Mr Peter John Houghton-Brown — Owns 75–100% of shares

Financials

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

Net Assets
£406,463
Debt Ratio
28%

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2024 2025 £352,525 £359,369 £354,992 £396,996 £396,776 £406,463
Balance sheet detail
202520242022202120202019
Fixed Assets£623,910£623,910£636,019£706,617£713,793£706,949
Current Assets(£57,420)(£67,107)
Creditors (< 1 year)£1,700£1,625£4,424£4,424
Creditors (> 1 year)£124,115£124,115£205,000£350,000£350,000£350,000
Net Current Assets(£61,009)(£70,696)(£1,700)(£1,625)(£4,424)(£4,424)
Net Assets£406,463£396,776£396,996£354,992£359,369£352,525
Shareholder Funds£396,996£354,992£359,369£352,525

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Notification of a person with significant control
14 April 2026Cessation of a person with significant control
22 December 2025Total exemption full accounts31 March 2025
9 September 2025Confirmation statement with no updates4 September 2025
18 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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