The Referencing Agency Limited

Active04973564 Private limited company
Incorporated
24 November 2003 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Tessa Jane Houlton
Accounts type
Micro entity
Region
East of England
Address
146 High Street
Billericay
Essex
CM12 9DF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 July 2007
British
Director · Appointed 28 April 2004
British
Born February 1967 (59)
Officer history (7 former)
12 January 2026
Resigned Houlton, John Simon as Director
17 July 2007
Resigned Lowtax Secretarial Services Limited as Corporate Secretary
17 July 2007
Appointed Houlton, Tessa Jane as Secretary
25 August 2004
Appointed Lowtax Secretarial Services Limited as Corporate Secretary
24 August 2004
Resigned Wignall, Margaret Hilary as Director
19 August 2004
Resigned Houlton, Tessa Jane as Secretary
28 April 2004
Resigned Lough, Richard Walton as Secretary
28 April 2004
Appointed Houlton, Tessa Jane as Director
28 April 2004
Appointed Houlton, Tessa Jane as Secretary
28 April 2004
Appointed Houlton, John Simon as Director
24 November 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
24 November 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
24 November 2003
Appointed Lough, Richard Walton as Secretary
24 November 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
24 November 2003
Appointed Wignall, Margaret Hilary as Director
24 November 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary

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
British
Born February 1967 (59)
Former controllers (1)
12 January 2026
Ceased John Simon Houlton — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Employees
9
Current Ratio
3.4x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £39,303 £56,315 £150,166 £246,948 £239,723 £204,406 £188,154
Balance sheet detail
2025202420232022202120202019
Fixed Assets£20,840£33,108£40,567£32,300£3,852£3,660£4,668
Current Assets£237,965£233,337£262,116£295,689£228,156£129,764£80,697
Creditors (< 1 year)£70,651£62,039£62,960£81,041£81,842£77,109£46,062
Net Current Assets£167,314£171,298£199,156£214,648£146,314£52,655£34,635
Shareholder Funds£188,154£204,406£239,723£246,948£150,166£56,315£39,303

Filings

Recent filings only. See the full history on Companies House

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