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Houston Cox Central Limited
- Incorporated
- 9 June 2004 (22 years)
- Industry
- Joinery installation (43320)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- OakmereBarley WayFleetGU51 2UT
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
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 15 March 2011
British
Born August 1955 (71)
Director · Appointed 9 June 2004
British
Born June 1970 (56)
Officer history (7 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
Appointed Kemp, Mark Andrew as Secretary
29 November 2012
15 March 2011
15 March 2011
Appointed Marapao, Gerard as Secretary
15 March 2011
15 March 2011
7 March 2011
7 March 2011
9 June 2004
9 June 2004
9 June 2004
9 June 2004
9 June 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 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. 04239357
Former controllers (1)
11 May 2022
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Houston Cox Limited Owns 75–100% of shares
Houston Cox Central Limited This company 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
- £7,015,683
- down £752,869 (10%)
- Cash
- £4,847,568
- down £2,384,927 (33%)
- Turnover
- £29,445,867
- down £6,166,535 (17%)
- Profit Before Tax
- £1,961,311
- down £1,563,556 (44%)
- Employees
- 65
- down 5 (7%)
- Debt Ratio
- 38%
- Current Ratio
- 2.6x
- Profit Margin
- 7%
- Return on Equity
- 26%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £82,488 |
| Current Assets | £11,310,484 |
| Cash | £4,847,568 |
| Creditors (< 1 year) | £4,377,289 |
| Net Current Assets | £6,933,195 |
| Net Assets | £7,015,683 |
| Shareholder Funds | £7,015,683 |
| Turnover | £29,445,867 |
| Cost of Sales | £26,105,366 |
| Gross Profit | £3,340,501 |
| Admin Expenses | £1,400,715 |
| Staff Costs | £4,559,527 |
| Operating Profit | £1,939,786 |
| Profit Before Tax | £1,961,311 |
| Tax | £114,180 |
| Profit for Period | £1,847,131 |
Filings 85
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Full accounts | 31 October 2025 | ||
| 11 May 2026 | Confirmation statement with updates | 11 May 2026 | ||
| 5 June 2025 | Appointment of a director | |||
| 28 May 2025 | Full accounts | 31 October 2024 | ||
| 12 May 2025 | Confirmation statement with updates | 11 May 2025 |
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