Houghton & Son Limited

Active02786415 Private limited company
Incorporated
3 February 1993 (33 years)
Industry
Other building completion and finishing (43390)
Directors
Ryan Houghton
Lewis Houghton
Jamie Houghton
Owned by
Angela Diane Houghton
Ian Houghton
Accounts type
Total exemption full
Region
East of England
Address
St Accountancy Corner House
Market Place
Braintree
CM7 3HQ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Houghton, Angela Diane
Secretary · Appointed 21 November 2023
Houghton, Ryan
Director · Appointed 1 February 2023
British
Born April 1995 (31)
Houghton, Lewis
Director · Appointed 1 February 2023
British
Born August 1997 (29)
Houghton, Jamie
Director · Appointed 1 August 2019
British
Born September 1992 (34)
Director · Appointed 1 September 1999
British
Born April 1957 (69)
Houghton, Angela Diane
Director · Appointed 1 September 1999
British
Born April 1958 (68)
Officer history (5 former)
21 November 2023
Resigned Howard, Linda Mary as Secretary
21 November 2023
Appointed Houghton, Angela Diane as Secretary
1 February 2023
Appointed Houghton, Ryan as Director
1 February 2023
Appointed Houghton, Lewis as Director
1 August 2019
Appointed Houghton, Jamie as Director
1 January 2016
Appointed Howard, Linda Mary as Secretary
16 July 2015
Resigned Tombs, Florence Betty as Secretary
31 December 2010
Resigned Tombs, Arthur William as Director
1 September 1999
Appointed Houghton, Ian as Director
1 September 1999
Appointed Houghton, Angela Diane as Director
4 February 1993
Appointed Tombs, Arthur William as Director
4 February 1993
Appointed Tombs, Florence Betty as Secretary
4 February 1993
Resigned Semken Limited as Corporate Nominee Secretary
4 February 1993
Resigned Lufmer Limited as Corporate Nominee Director
3 February 1993
Appointed Semken Limited as Corporate Nominee Secretary
3 February 1993
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 2 active

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

Angela Diane Houghton
Individual · Notified 6 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1958 (68)
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1957 (69)

Financials

Net Assets
£881,582
Cash
£856,912
Employees
57
Debt Ratio
60%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £215,530 £133,851 £293,933 £452,596 £527,706 £881,582
Balance sheet detail
202520242023202220212020
Fixed Assets£178,245£184,247£213,815£146,533£151,069£99,708
Current Assets£1,999,843£1,724,651£1,462,066£805,385£828,288£626,940
Debtors£1,142,931£566,857£677,518£467,222£288,933£356,120
Cash£856,912£837,067£760,798£314,413£531,855£221,411
Creditors (< 1 year)£1,237,197£1,348,801£1,017,308£483,139£635,806£494,375
Creditors (> 1 year)£53,109£26,191£202,369£171,238£189,750£12,343
Net Current Assets£762,646£375,850£444,758£322,246£192,482£132,565
Net Assets£881,582£527,706£452,596£293,933£133,851£215,530
Shareholder Funds£881,582£527,706£452,596£293,933£133,851£215,530

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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