The House Factory Ltd.

Active06485276 Private limited company
Incorporated
28 January 2008 (18 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
West Midlands
Address
C/o Dodgson Matty Partnership English Mutual House
22 The Tything
Worcester
WR1 1HD

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2010
British
Born November 1942
Brighton, Richard Thomas
Secretary · Appointed 3 November 2010
Director · Appointed 3 November 2010
British
Born May 1969 (57)
Officer history (5 former)
3 November 2010
Resigned Bourse Secretaries Limited as Corporate Secretary
3 November 2010
Appointed Brighton, Richard Thomas as Secretary
3 November 2010
Appointed Liddell, Nicholas Adam as Director
3 November 2010
Appointed Liddell, Christopher John as Director
3 November 2010
Resigned Russell, Thomas Paul as Director
3 November 2010
Resigned Bourse Directors Limited as Corporate Director
20 October 2009
Resigned Wood, Charles Roger as Director
9 October 2009
Appointed Russell, Thomas Paul as Director
4 February 2009
Appointed Wood, Charles Roger as Director
28 January 2008
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
28 January 2008
Appointed Bourse Secretaries Limited as Corporate Secretary
28 January 2008
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
28 January 2008
Appointed Bourse Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares (as a trust)
Private Limited Company
Reg. no. 04002986

Group structure 3 companies

Ownership group derived from the Companies House PSC register

MMR1 Properties Limited Owns 75–100% of shares
The House Factory Ltd. This company Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Net Assets
£87
Current Ratio
7.7x

Trend

Net Assets
£0 £50 £100 2023 2024 2025 £87 £87 £87
Balance sheet detail
20252024202320222021
Current Assets£100£100£100£100£100
Creditors (< 1 year)£13£13£13£13£13
Net Current Assets£87£87£87£87£87
Net Assets£87£87£87
Shareholder Funds£87£87£87£87£87

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates28 January 2026
29 March 2026Replacement filing for the appointment of a director
5 December 2025Micro company accounts5 April 2025
5 February 2025Confirmation statement with no updates28 January 2025
17 December 2024Micro company accounts5 April 2024
Show all recent filings

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