Houghton Properties Limited

Active03802916 Private limited company
Incorporated
8 July 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Nicholas Derek Houghton
Ian Robert Houghton
Karen Jayne Houghton
Accounts type
Total exemption full
Region
West Midlands
Address
49 Manor Lane
Halesowen
Birmingham
B62 8PZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 July 2009
British
Director · Appointed 9 September 2002
British
Born November 1971
Director · Appointed 9 September 2002
British
Born February 1967 (59)
Officer history (5 former)
22 March 2011
Resigned Houghton, George Trevor as Director
21 July 2009
Resigned Houghton, Mary Louise as Secretary
21 July 2009
Appointed Houghton, Ian Robert as Secretary
19 July 2004
Resigned Houghton, Derek as Director
9 September 2002
Appointed Houghton, Ian Robert as Director
9 September 2002
Appointed Houghton, Nicholas Derek as Director
9 September 2002
Appointed Houghton, Derek as Director
8 July 1999
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
8 July 1999
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
8 July 1999
Appointed Houghton, Mary Louise as Secretary
8 July 1999
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
8 July 1999
Appointed Houghton, George Trevor as Director
8 July 1999
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1971
Karen Jayne Houghton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1965 (61)
Former controllers (1)
1 June 2018
Ceased Karen Jayne Houghton — Owns 25–50% of shares

Financials

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

Net Assets
£2,080,082
Cash
£558,923
Debt Ratio
2%
Current Ratio
14.2x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £1,947,051 £2,018,103 £2,080,082
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,505,881£1,505,972£1,506,108£1,506,312£1,505,700£992,949£992,949
Current Assets£617,645£542,030£459,199£422,134£383,833£331,205£289,777
Debtors£58,722£58,207£58,298£57,233£57,267£57,249£56,866
Cash£558,923£483,823£400,901£364,901£326,566£273,956£232,911
Creditors (< 1 year)£43,399£29,780£18,182£19,836£20,802£19,087£20,971
Net Current Assets£574,246£512,250£441,017£402,298£363,031£312,118£268,806
Net Assets£2,080,082£2,018,103£1,947,051
Shareholder Funds£2,080,082£2,018,103£1,947,051£1,908,610£1,868,731£1,305,067£1,261,755

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates8 July 2026
30 April 2026Total exemption full accounts31 July 2025
8 July 2025Confirmation statement with no updates8 July 2025
29 April 2025Total exemption full accounts31 July 2024
8 July 2024Confirmation statement with no updates8 July 2024
Show all recent filings

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