Blakiston Houston Estate Company Limited

ActiveNI000369 Private limited company
Incorporated
18 December 1926 (99 years)
Industry
Mixed farming (01500)
Directors
Michael Peter Blakiston Houston
John Peregrine Blakiston Houston
Owned by
John Peregrine Blakiston Houston
John James Rowan Hamilton
John Henry Witchell
Accounts type
Total exemption full
Region
Northern Ireland
Address
28 Carrowreagh Road
Dundonald
Belfast
BT16 0TS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
17
Outstanding
6
Part satisfied
0
Satisfied
11

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Blakiston Houston, Michael Peter
Director · Appointed 26 July 2018
British
Born December 1998 (27)
Blakiston Houston, John Peregrine
Director · Appointed 9 October 2015
British
Born November 1989
Director · Appointed 2 August 1991
British
Born December 1956 (69)
Director · Appointed 24 July 1989
British
Born February 1953 (73)
Rowan Hamilton, James John
Director · Appointed 30 October 1984
Scottish
Born May 1961 (65)
Secretary · Appointed 1 February 1979
British
Director · Appointed 13 June 1969
British
Born July 1948 (78)
Officer history (5 former)
2 April 2025
Resigned Blakiston Houston, Felicia Grace Lilian as Director
2 April 2025
Resigned Blakiston Houston, Christopher George as Director
2 April 2025
Resigned Blakiston Houston, Leticia Miriam as Director
2 April 2025
26 July 2018
Appointed Blakiston Houston, Michael Peter as Director
14 June 2018
Appointed Blakiston Houston, Leticia Miriam as Director
14 June 2018
Appointed Blakiston Houston, Christopher George as Director
14 June 2018
Appointed Blakiston Houston, Harry Charles as Director
14 June 2018
Appointed Blakiston Houston, Felicia Grace Lilian as Director
31 March 2016
Resigned Haines, Elizabeth as Director
9 October 2015
Appointed Blakiston Houston, John Peregrine as Director
2 August 1991
24 July 1989
Appointed Witchell, John Henry as Director
30 October 1984
Appointed Rowan Hamilton, James John as Director
30 October 1984
Appointed Haines, Elizabeth as Director
1 February 1979
Appointed Witchell, John Henry as Secretary
13 June 1969

Ownership 3 active

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

John Peregrine Blakiston Houston
Individual · Notified 12 March 2020
Owns 25–50% of shares
British
Born November 1989
John James Rowan Hamilton
Individual · Notified 12 March 2020
Owns 25–50% of shares (as a trust)
British
Born May 1961 (65)
Individual · Notified 12 March 2020
Owns 25–50% of shares (as a trust)
British
Born February 1953 (73)

Holdings 2

Companies where Blakiston Houston Estate Company Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
12 March 2020
Ceased Richard Patrick Blakiston Houston — Owns 25–50% of shares

Financials

Net Assets
£25,846,590
Cash
£1,015,153
Profit Before Tax
£515,872
Employees
36
Debt Ratio
7%
Current Ratio
5.0x
Balance sheet detail
2024
Fixed Assets£22,889,081
Current Assets£4,934,758
Debtors£3,144,261
Cash£1,015,153
Creditors (< 1 year)£994,345
Creditors (> 1 year)£544,331
Net Current Assets£3,940,413
Net Assets£25,846,590
Shareholder Funds£25,846,590

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 January 2026
11 August 2026Confirmation statement with updates10 July 2026
1 October 2025Total exemption full accounts31 January 2025
22 September 2025Previous accounting period extended
27 August 2025Cessation of a person with significant control
Show all recent filings

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