Houghton Estates Ltd

Active04051569 Private limited company

What Houghton Estates say about themselves

“Houghton Estate Agents, specialising in residential sales and lettings and management services in Little Venice, Maida Vale, St John's Wood and the surrounding areas.”

— from houghtonestates.com
Incorporated
11 August 2000 (26 years)
Industry
Real estate agencies (68310)
Directors
Mark Daniel Bohm
Owned by
Mark Daniel Bohm
Samantha Elle Bohm
Accounts type
Micro entity
Region
Greater London
Address
38 Hendon Lane
London
N3 1TT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Bohm, Mark Daniel
Director · Appointed 11 August 2000
British
Born August 1976 (50)
Officer history (3 former)
8 February 2020
Resigned Saltoun, Sagi Dori as Secretary
11 August 2000
Appointed Bohm, Mark Daniel as Director
11 August 2000
Appointed Qa Registrars Limited as Corporate Nominee Secretary
11 August 2000
Resigned Qa Registrars Limited as Corporate Nominee Secretary
11 August 2000
Appointed Qa Nominees Limited as Corporate Nominee Director
11 August 2000
Resigned Qa Nominees Limited as Corporate Nominee Director
11 August 2000
Appointed Saltoun, Sagi Dori as Secretary

Ownership 2 active

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

Mark Daniel Bohm
Individual · Notified 1 August 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1976 (50)
Samantha Elle Bohm
Individual · Notified 1 August 2016
Owns 25–50% of shares
British
Born May 1978 (48)
Former controllers (2)
4 April 2025
Ceased Samantha Elle Bohm — Owns 25–50% of shares
4 April 2025
Ceased Mark Daniel Bohm — Owns 50–75% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£429,713
Employees
4
Debt Ratio
27%
Current Ratio
3.8x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £74,889 £137,247 £205,966 £284,069 £331,864 £396,100 £429,713
Balance sheet detail
2025202420232022202120202019
Fixed Assets£358£448£560£700£875£1,093£1,366
Current Assets£586,664£560,333£460,681£396,063£300,721£288,794£266,362
Creditors (< 1 year)£155,109£164,031£127,327£112,694£95,630£152,640£192,839
Net Current Assets£431,555£397,802£333,354£283,369£205,091£136,154£73,523
Net Assets£429,713£396,100£331,864£284,069£205,966£137,247£74,889
Shareholder Funds£429,713£396,100£331,864£284,069£205,966£137,247£74,889

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2026Replacement filing of Confirmation Statement11 August 2016
15 May 2026Micro company accounts31 August 2025
6 April 2026Confirmation statement with no updates4 April 2026
24 March 2026Other filing
12 January 2026Change of details for a person with significant control
Show all recent filings

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