Houlton Resources Limited

Active05554591 Private limited company
Incorporated
6 September 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Andriy Skatynskyy
Owned by
Andriy Skatynskyy
Accounts type
Micro entity
Region
Greater London
Address
71-75 Shelton Street
London
WC2H 9JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Skatynskyy, Andriy, Mr.
Director · Appointed 27 July 2018
Ukrainian
Born November 1964
Officer history (10 former)
27 July 2018
27 July 2018
Appointed Skatynskyy, Andriy, Mr. as Director
7 June 2013
29 November 2012
Resigned Mcarthur, Robin John as Director
29 July 2011
Resigned Small Firms Secretary Services Limited as Corporate Secretary
29 July 2011
Appointed Mcarthur, Robin John as Director
29 July 2011
Resigned Pilyugin, Sergiy as Director
29 July 2011
Resigned Delta Quest (Nominees) Limited as Corporate Director
29 July 2011
Resigned Delta Quest (Secretarial) Limited as Corporate Secretary
17 August 2009
Appointed Pilyugin, Sergiy as Director
23 July 2009
Appointed Small Firms Secretary Services Limited as Corporate Secretary
23 July 2009
Appointed Delta Quest (Nominees) Limited as Corporate Director
23 July 2009
Appointed Delta Quest (Secretarial) Limited as Corporate Secretary
23 July 2009
Resigned Pavlidou, Elena as Secretary
23 July 2009
Resigned Th. Sofocleous, Andreas as Director
24 October 2005
Appointed Pavlidou, Elena as Secretary
24 October 2005
Appointed Th. Sofocleous, Andreas as Director
24 October 2005
Resigned Guernsey Corporate Secretaries Limited as Corporate Secretary
24 October 2005
Resigned Keystone Investments Limited as Corporate Nominee Director
6 September 2005
Appointed Guernsey Corporate Secretaries Limited as Corporate Secretary
6 September 2005
Appointed Keystone Investments Limited as Corporate Nominee Director

Ownership 1 active

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

Andriy Skatynskyy
Individual · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ukrainian
Born November 1964
Former controllers (1)
27 July 2018
Ceased Oleg Smogolyuk — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£14,359)
Current Ratio
218.6x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2021 2022 2023 2024 2025 (£10,969) (£14,359) (£14,359) (£14,359) (£14,359)
Balance sheet detail
20252024202320222021
Current Assets£1,251,222£1,251,222£1,251,222£1,251,222£1,080,899
Creditors (< 1 year)£5,725£5,725£5,725£5,725£3,628
Creditors (> 1 year)£1,259,856£1,259,856£1,259,856£1,259,856£1,088,240
Net Current Assets£1,245,497£1,245,497£1,245,497£1,245,497£1,077,271
Net Assets(£14,359)(£14,359)(£14,359)(£14,359)(£10,969)
Shareholder Funds(£14,359)(£14,359)(£14,359)(£14,359)(£10,969)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates28 July 2026
3 October 2025Micro company accounts31 March 2025
6 August 2025Confirmation statement with updates28 July 2025
2 December 2024Micro company accounts31 March 2024
31 July 2024Confirmation statement with no updates28 July 2024
Show all recent filings

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