Houghton Hams Limited

Active02919146 Private limited company

Incorporated: 14 April 1994 (32 years)
Industry: Production of meat and poultry meat products (10130)
Directors: Paul Wagstaff
Jose Moonyean Wagstaff
Nigel Charles William Wagstaff
Owned by: Wagstaff Family Holdings Limited
Accounts type: Medium
Region: East Midlands
Address: 58-60 Tenter Road
Moulton Park Industrial Estate
Northampton
NN3 6AX

Website & contact details

Website: houghtonhams.co.uk

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 28 April 2027
Last conf. stmt: 14 April 2026

Charges

Total: 6
Outstanding: 4
Part satisfied: 0
Satisfied: 2

Officers 4 active

Officer details are public data from the Companies House register.

Wagstaff, Paul

Director · Appointed 23 May 2016

British

Born March 1978 (48)

Wagstaff, Jose Moonyean

Secretary · Appointed 21 September 1994

British

Wagstaff, Jose Moonyean

Director · Appointed 21 September 1994

British

Born January 1953 (73)

Wagstaff, Nigel Charles William

Director · Appointed 21 September 1994

Also at Moulton Park Management Company Limited

British

Born September 1951 (75)

Officer history (2 former)

23 May 2016

Appointed Wagstaff, Paul as Director

21 September 1994

Appointed Wagstaff, Jose Moonyean as Secretary

21 September 1994

Appointed Wagstaff, Jose Moonyean as Director

21 September 1994

Appointed Wagstaff, Nigel Charles William as Director

21 September 1994

Resigned Hughes, William Edwin Charles as Nominee Secretary

21 September 1994

Resigned Darvill, Martin as Nominee Director

14 April 1994

Appointed Hughes, William Edwin Charles as Nominee Secretary

14 April 1994

Appointed Darvill, Martin as Nominee Director

Ownership 1 active

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

Wagstaff Family Holdings Limited

Corporate entity · Notified 1 June 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 17191252

Former controllers (1)

1 June 2026

Ceased Nigel Charles William Wagstaff — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets: £8,473,352
Cash: £3,483,961
Turnover: £22,210,630
Profit Before Tax: £2,902,578
Employees: 93

Debt Ratio: 30%
Current Ratio: 2.5x
Profit Margin: 13%
Return on Equity: 26%

Trend

Turnover

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£4,600,198	£2,819,075	£1,712,314	£1,332,929	£1,371,071	£1,738,531
Current Assets	£7,500,688	£7,623,542	£5,636,226	£4,715,428	£2,360,380	£2,410,135
Debtors	£3,102,727	£2,780,805	£2,367,021	£1,841,133	£1,022,903	£1,391,864
Cash	£3,483,961	£3,997,993	£2,528,896	£2,480,220	£998,790	£357,118
Creditors (< 1 year)	£2,984,991	£3,562,224	£1,610,936	£1,345,136	£767,089	£1,284,614
Creditors (> 1 year)	£130,178	£93,185	£130,060	£179,995	£231,079	£289,033
Net Current Assets	£4,515,697	£4,061,318	£4,025,290	£3,370,292	£1,593,291	£1,125,521
Net Assets	£8,473,352	£6,618,587	£5,455,170	£4,432,995	£2,666,622	£2,450,601
Shareholder Funds	£8,473,352	£6,618,587	£5,455,170	£4,432,995	£2,666,622	£2,450,601

Turnover	£22,210,630	£20,999,273	£15,664,187
Cost of Sales	£15,453,068	£15,163,202	£10,995,716
Gross Profit	£6,757,562	£5,836,071	£4,668,471
Admin Expenses	£4,002,299	£3,570,261	£2,854,498
Staff Costs	£3,296,665	£2,847,442	£2,259,935
Operating Profit	£2,859,096	£2,270,428	£1,819,202
Profit Before Tax	£2,902,578	£2,293,741	£1,819,896
Tax	£715,163	£461,424	£252,264
Profit for Period	£2,187,415	£1,832,317	£1,567,632

Filings 107

Date	Description	Made Up To
21 September 2026	Cessation of a person with significant control
21 September 2026	Notification of a person with significant control
30 June 2026	Confirmation statement with updates	14 April 2026
24 June 2026	Resolutions
29 April 2026	Change of details for a person with significant control