Geo Houlton & Sons Limited

Active01632717 Private limited company

What Geo Houlton & Sons say about themselves

“Founded in Hull in 1879, Houlton has been at the forefront of construction, quality and teamwork for over 140 years.”

— from houlton.co.uk
Incorporated
1 May 1982 (44 years)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Directors
Dean Raymond Burdick
Michael Barry Johnson
Accounts type
Medium
Region
Yorkshire
Address
Houlton
Hyperion Street
Hull
HU9 1BD

Filing status

Accounts due
29 January 2028
Last accounts
29 April 2026
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2026
British
Born November 1983
Burdick, Dean Raymond
Director · Appointed 1 September 2026
British
Born January 1985 (41)
Johnson, Michael Barry
Director · Appointed 1 April 2020
British
Born June 1977 (49)
Travis, Nicolas Bingley
Director · Appointed 1 April 2020
British
Born September 1963 (63)
Director · Appointed 1 April 2020
British
Born June 1977 (49)
Travis, Nicolas Bingley
Secretary · Appointed 3 November 2017
Craft, Jamie Ian
Director · Appointed 1 January 2008
British
Born March 1974 (52)
Director · Appointed 1 June 2002
British
Born June 1960 (66)
Director
British
Born December 1953 (72)
Director
British
Born March 1948 (78)
Officer history (9 former)
29 September 2026
Appointed Houlton, Thomas Richard, Dr as Director
29 September 2026
Resigned Knights, Keith William as Director
1 September 2026
Appointed Burdick, Dean Raymond as Director
5 July 2021
Resigned Hunter, Sean as Director
1 April 2020
Appointed Johnson, Michael Barry as Director
1 April 2020
Appointed Travis, Nicolas Bingley as Director
1 April 2020
Appointed Gibson, Paul Robert as Director
26 February 2019
Resigned Padden, David James as Director
26 February 2019
Appointed Hunter, Sean as Director
3 November 2017
Appointed Travis, Nicolas Bingley as Secretary
3 November 2017
Resigned Knights, Keith William as Secretary
31 May 2016
Resigned Gilson, Keith as Director
1 January 2008
Appointed Craft, Jamie Ian as Director
1 June 2002
Appointed Kingston, Andrew Mark as Director
1 June 2002
Appointed Padden, David James as Director
17 December 1997
Appointed Gilson, Keith as Director
8 August 1997
Resigned Harley, Keith as Director
8 August 1997
Appointed Knights, Keith William as Director
23 April 1997
Appointed Knights, Keith William as Secretary
23 April 1997
Resigned Harley, Keith as Secretary
16 August 1996
Resigned Tillotson, Peter Graham as Director
24 February 1992
Appointed Tillotson, Peter Graham as Director
31 October 1991
Resigned Higgins, Kenneth as Director

Ownership 2 active

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

Corporate entity · Notified 19 October 2018
Owns 75–100% of shares
Limited Company
Reg. no. 00300842
Individual · Notified 19 October 2018
Has significant influence or control
Has significant influence or control (as a firm)
British
Born March 1948 (78)
Former controllers (1)
19 October 2018
Ceased Richard Gregory Houlton — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Drypool Plant Limited Owns 75–100% of shares
Geo Houlton & Sons Limited This company Owns 75–100% of shares
Houlton York Limited Owns 75–100% of shares

Financials

Net Assets
£3,525,589
Cash
£2,425,525
Profit Before Tax
£332,144
Employees
129
Debt Ratio
57%
Current Ratio
1.3x
Return on Equity
10%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £1,782,627 £2,993,249 £3,553,240 £3,076,014 £3,525,589
Balance sheet detail
20252024202320222021
Fixed Assets£377,842£299,436£285,383£212,758£186,315
Current Assets£7,817,782£7,888,300£6,268,822£9,309,701£10,496,312
Debtors£5,381,434£6,092,164£5,849,249£7,798,840£9,185,460
Cash£2,425,525£1,782,006£395,007£1,491,049£1,287,968
Creditors (< 1 year)£6,189,212£6,413,004£4,931,335£7,744,719£9,114,382
Creditors (> 1 year)£94,559£107,786£63,696
Net Current Assets£1,628,570£1,475,296£1,337,487£1,564,982£1,381,930
Net Assets£3,525,589£3,076,014£3,553,240£2,993,249£1,782,627
Shareholder Funds£3,525,589£3,076,014£3,553,240£2,993,249£1,782,627

Turnover£24,132,691£31,089,164£39,471,602
Cost of Sales£22,820,432£21,970,524£21,274,290£27,681,848£35,359,063
Gross Profit£2,858,401£3,407,316£4,112,539
Admin Expenses£3,614,772£3,406,872£3,332,496£3,323,868£4,146,210
Staff Costs£5,546,795£5,282,092£4,838,130£4,952,441
Operating Profit(£474,095)£83,448£316,832
Profit Before Tax£332,144£299,541(£424,095)(£67,720)£301,832
Tax(£23,398)£33,997(£281,816)(£237,490)(£664,703)
Profit for Period£355,542£265,544(£142,279)£169,770£966,535

Filings 155

DateDescriptionMade Up ToPagesPDF
6 October 2026Accounts for a medium company29 April 2026
29 September 2026Termination of appointment of a director
29 September 2026Appointment of a director
3 September 2026Appointment of a director
11 August 2026Confirmation statement with no updates2 August 2026
Show all 155 filings

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