Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Houston Cox Limited
- Incorporated
- 22 June 2001 (25 years)
- Previously known as
- Houston Cox Eastern Limited (until 11 February 2016)Maple Joinery (Anglia) Limited (until 22 March 2004)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- OakmereBarley WayFleetGU51 2UT
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2025
British
Born February 1981 (45)
Director · Appointed 10 February 2016
British
Born June 1970 (56)
Director · Appointed 21 February 2011
British
Born August 1955 (71)
Officer history (10 former)
5 June 2025
1 February 2024
30 March 2021
Resigned Kemp, Mark Andrew as Secretary
10 February 2016
Resigned Marapao, Gerard as Secretary
10 February 2016
10 February 2016
Appointed Kemp, Mark Andrew as Secretary
14 February 2014
Resigned Crisp, Mark as Director
29 November 2012
21 February 2011
21 February 2011
Appointed Marapao, Gerard as Secretary
21 February 2011
21 February 2011
21 February 2011
21 February 2011
31 March 2006
22 June 2001
22 June 2001
22 June 2001
22 June 2001
22 June 2001
22 June 2001
22 June 2001
Appointed Crisp, Mark as Director
22 June 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05997507
Former controllers (1)
10 May 2022
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Houston Cox Limited This company Owns 75–100% of shares
Houston Cox Central Limited Owns 75–100% of shares
Houston Cox Fire Door Solutions Limited Owns 50–75% of shares
Nova Technology Systems Ltd Owns 25–50% of shares
Piper Joinery Limited Owns 75–100% of shares
Kingscote Construction Limited Owns 75–100% of shares
Kingscote Haulage Limited Owns 75–100% of shares
Kingscote Plant Ltd Owns 75–100% of shares
MWC Investments II Limited Owns 75–100% of shares
MWC Investments Limited Owns 75–100% of shares
Cantillon Holdings Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,364,236
- up £3,502,780 (188%)
- Cash
- £1,019,130
- up £739,440 (264%)
- Profit Before Tax
- £2,664,931
- up £1,525,129 (134%)
- Debt Ratio
- 1%
- Current Ratio
- 54.4x
- Return on Equity
- 50%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £2,926,067 |
| Current Assets | £2,484,280 |
| Cash | £1,019,130 |
| Creditors (< 1 year) | £45,694 |
| Net Current Assets | £2,438,586 |
| Net Assets | £5,364,236 |
| Shareholder Funds | £5,364,236 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Other filing | |||
| 19 May 2026 | Other filing | |||
| 19 May 2026 | Accounts filing | |||
| 19 May 2026 | Audit exemption subsidiary accounts | 31 October 2025 | ||
| 11 May 2026 | Confirmation statement with updates | 10 May 2026 |
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