Houghton Produce Limited

Active04567366 Private limited company
Incorporated
18 October 2002 (24 years)
Industry
Growing of vegetables and melons, roots and tubers (01130)
Directors
Alan Henry Houghton
Gillian Maureen Houghton
Owned by
Alan Henry Houghton
Gillian Maureen Houghton
Accounts type
Total exemption full
Region
East Midlands
Address
Almauren Fengate Road
West Pinchbeck
Spalding
PE11 3NE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Houghton, Alan Henry
Director · Appointed 18 October 2002
British
Born April 1946 (80)
Houghton, Gillian Maureen
Secretary · Appointed 18 October 2002
British
Houghton, Gillian Maureen
Director · Appointed 18 October 2002
British
Born February 1951 (75)
Officer history (4 former)
16 October 2026
Resigned Cole, Carla Lianne as Director
16 October 2026
Resigned Houghton, Nicholas Stuart as Director
18 October 2002
Appointed Houghton, Alan Henry as Director
18 October 2002
Appointed Houghton, Gillian Maureen as Secretary
18 October 2002
Appointed Houghton, Gillian Maureen as Director
18 October 2002
Appointed Chick, Lesley Anne as Nominee Secretary
18 October 2002
Resigned Chick, Lesley Anne as Nominee Secretary
18 October 2002
Appointed Redding, Diana Elizabeth as Nominee Director
18 October 2002
Resigned Redding, Diana Elizabeth as Nominee Director
18 October 2002
Appointed Cole, Carla Lianne as Director
18 October 2002
Appointed Houghton, Nicholas Stuart as Director

Ownership 2 active

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

Alan Henry Houghton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1946 (80)
Gillian Maureen Houghton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1951 (75)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£80,908)

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2024 2025 £7,497 £152 £1,345 £4,381 (£28,649) (£80,908)
Balance sheet detail
202520242022202120202019
Fixed Assets£77,836£100,619£128,571£112,931£122,039£133,322
Current Assets£210£106,578£77,335£126,618£126,279
Debtors£1,030£210£36,893£43,479£89,063£77,229
Creditors (< 1 year)£159,774£126,071£204,859£181,308£206,043£169,829
Creditors (> 1 year)£0£14,755£33,950£72,190
Net Current Assets(£158,744)(£125,861)(£98,281)(£103,973)(£79,425)(£43,550)
Net Assets(£80,908)(£28,649)£4,381£1,345£152£7,497
Shareholder Funds(£80,908)(£28,649)£4,381£1,345£152£7,497

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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