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William Houghton & Sons Limited

William Houghton & Sons Limited is an active company incorporated on 1 October 1955 with the registered office located in Marlow, Buckinghamshire. William Houghton & Sons Limited was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00555385
Private limited company
Age
70 years
Incorporated 1 October 1955
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
The Tall House
29a West Street
Marlow
Buckinghamshire
SL7 2LS
Same address for the past 11 years
Telephone
02074892727
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
3
PSC • Director • British • Lives in Wales • Born in Nov 1973
PSC • Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in Jul 1963
Director • British • Lives in UK • Born in Jan 1988
Ms Naomi Anne Cyna
PSC • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£5.86M
Increased by £3.4K (0%)
Total Liabilities
-£138.81K
Decreased by £55.11K (-28%)
Net Assets
£5.72M
Increased by £58.51K (+1%)
Debt Ratio (%)
2%
Decreased by 0.94% (-28%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Charge Satisfied
2 Months Ago on 10 Sep 2025
Mr Simon Dudley Cyna Details Changed
2 Months Ago on 1 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Charge Satisfied
2 Years 3 Months Ago on 26 Jul 2023
Charge Satisfied
2 Years 3 Months Ago on 26 Jul 2023
Charge Satisfied
2 Years 3 Months Ago on 26 Jul 2023
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Documents
Confirmation statement made on 24 September 2025 with no updates
Submitted on 24 Sep 2025
Director's details changed for Mr Simon Dudley Cyna on 1 September 2025
Submitted on 24 Sep 2025
Satisfaction of charge 5 in full
Submitted on 10 Sep 2025
Confirmation statement made on 24 September 2024 with no updates
Submitted on 4 Oct 2024
Micro company accounts made up to 30 June 2024
Submitted on 23 Sep 2024
Confirmation statement made on 24 September 2023 with updates
Submitted on 4 Oct 2023
Micro company accounts made up to 30 June 2023
Submitted on 29 Sep 2023
Satisfaction of charge 3 in full
Submitted on 26 Jul 2023
Satisfaction of charge 4 in full
Submitted on 26 Jul 2023
Satisfaction of charge 2 in full
Submitted on 26 Jul 2023
Repayment History
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