Houston Investments Limited

Active03317079 Private limited company
Incorporated
12 February 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Rosemary Geraldine Anne Talbot
Accounts type
Unaudited abridged
Region
South East
Address
8 Reed Close
Witney
OX28 1AU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
14
Outstanding
14
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 February 1997
British
Director · Appointed 12 February 1997
British
Born August 1963 (63)
Officer history (3 former)
4 October 2022
Resigned Talbot, Mark John as Director
12 February 1997
Appointed Dyer, Alison Marie as Secretary
12 February 1997
Appointed Dyer, Alison Marie as Director
12 February 1997
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
12 February 1997
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
12 February 1997
Appointed L & A Registrars Limited as Corporate Nominee Director
12 February 1997
Resigned L & A Registrars Limited as Corporate Nominee Director
12 February 1997
Appointed Talbot, Mark John as Director

Ownership 2 active

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

Rosemary Geraldine Anne Talbot
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1958 (68)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1963 (63)
Former controllers (1)
4 October 2022
Ceased Mark John Talbot — Has significant influence or control

Financials

Net Assets
£795,984
Cash
£82,332
Employees
2
Debt Ratio
48%
Current Ratio
3.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £775,564 £784,046 £782,827 £796,664 £782,920 £795,984
Balance sheet detail
202520242023202220212020
Fixed Assets£1,343,342£1,343,342£1,343,342£1,343,342£1,343,342£1,343,342
Current Assets£187,864£174,380£194,467£173,486£174,181£173,526
Debtors£105,532£108,820£108,619£108,667£107,745£110,823
Cash£82,332£65,560£85,848£64,819£66,436£62,703
Creditors (< 1 year)£50,222£49,802£56,145£49,001£48,477£56,304
Creditors (> 1 year)£685,000£685,000£685,000£685,000£685,000£685,000
Net Current Assets£137,642£124,578£138,322£124,485£125,704£117,222
Net Assets£795,984£782,920£796,664£782,827£784,046£775,564
Shareholder Funds£795,984£782,920£796,664£782,827£784,046£775,564

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Confirmation statement with no updates21 January 2026
29 December 2025Unaudited abridged accounts31 March 2025
27 January 2025Confirmation statement with no updates26 January 2025
4 November 2024Unaudited abridged accounts31 March 2024
26 January 2024Confirmation statement with no updates26 January 2024
Show all recent filings

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