Houghton Grace Limited

Active04867150 Private limited company
Incorporated
14 August 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Robert Austen Bryars
Accounts type
Micro entity
Region
East Midlands
Address
78 Friday Street
Leicester
Leicestershire
LE1 3BW

Filing status

Accounts due
30 May 2028
Last accounts
30 August 2026
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2004
British
Born October 1964 (62)
Secretary · Appointed 21 December 2004
British
Officer history (2 former)
21 December 2004
Appointed Bryars, Robert Austen as Director
21 December 2004
Appointed Bryars, Janet as Secretary
21 December 2004
Resigned Cox, Rachel Anne as Secretary
21 December 2004
Resigned Harvey Ingram Secretaries Limited as Corporate Director
14 August 2003
Appointed Cox, Rachel Anne as Secretary
14 August 2003
Appointed Harvey Ingram Secretaries Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born October 1964 (62)

Holdings 1

Companies where Houghton Grace Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£1,386,493
Debt Ratio
10%
Current Ratio
17.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,357,494 £1,337,888 £1,332,638 £1,292,793 £1,438,316 £1,409,537 £1,386,493
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,388,838£1,389,367£1,389,906£1,387,958£1,389,014£1,390,937£1,394,912
Current Assets£155,476£168,582£173,229£215,395£71,538£89,989£126,053
Debtors£43,914£62,087£79,980£108,817
Cash£171,481£9,451£10,009£17,236
Creditors (< 1 year)£8,703£8,703£16,576£169,656£20,840£35,982£56,250
Creditors (> 1 year)£149,118£139,709£108,243
Net Current Assets£146,773£159,879£156,653£45,739£50,698£54,007£69,803
Net Assets£1,386,493£1,409,537£1,438,316£1,292,793£1,332,638£1,337,888£1,357,494
Shareholder Funds£1,386,493£1,409,537£1,438,316£1,292,793£1,332,638£1,337,888£1,357,494

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates14 August 2026
8 October 2025Micro company accounts30 August 2025
26 September 2025Confirmation statement with no updates14 August 2025
14 January 2025Micro company accounts30 August 2024
18 October 2024Micro company accounts30 August 2023
Show all recent filings

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