A E Houghton & Son Limited

Active04951099 Private limited company
Incorporated
3 November 2003 (23 years)
Industry
Non-trading company (74990)
Owned by
Susan Silk
Roger Nicholas Silk
Accounts type
Dormant
Region
Yorkshire
Address
Common Road
Dunnington
York
YO19 5PD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2004
British
Born May 1961 (65)
Secretary · Appointed 18 February 2004
British
Officer history (2 former)
18 February 2004
Appointed Silk, Roger Nicholas as Director
18 February 2004
Appointed Silk, Susan as Secretary
18 February 2004
Resigned Lupfaw Secretarial Limited as Corporate Nominee Secretary
18 February 2004
Resigned Lupfaw Formations Limited as Corporate Nominee Director
3 November 2003
Appointed Lupfaw Secretarial Limited as Corporate Nominee Secretary
3 November 2003
Appointed Lupfaw Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Susan Silk
Individual · Notified 1 November 2016
Owns 25–50% of shares
Right to appoint and remove directors
British
Born May 1961 (65)
Individual · Notified 1 November 2016
Owns 25–50% of shares
Right to appoint and remove directors
British
Born May 1961 (65)

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£1

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates3 November 2026
3 November 2026Director's details changed
22 July 2026Accounts for a dormant company30 November 2025
3 November 2025Confirmation statement with no updates3 November 2025
23 July 2025Accounts for a dormant company30 November 2024
Show all recent filings

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