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Houdret & Company Limited

Houdret & Company Limited is an active company incorporated on 6 June 1973 with the registered office located in Henley-on-Thames, Oxfordshire. Houdret & Company Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01117071
Private limited company
Age
52 years
Incorporated 6 June 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (2 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
The Henley Building
Newtown Road
Henley-On-Thames
Oxfordshire
RG9 1HG
England
Same address for the past 5 years
Telephone
01491 529433
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1945
Director • British • Lives in UK • Born in May 1974
Director • British • Lives in England • Born in Jan 1942
Mr Michael Peter Burgoyne Houdret
PSC • British • Lives in UK • Born in Jan 1942
Mrs Gillian Elizabeth Angela Houdret
PSC • British • Lives in UK • Born in Jun 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Santo Antao Property Co Limited
Gillian Elizabeth Angela Houdret and Michael Peter Burgoyne Houdret are mutual people.
Active
Bolina Road (I) Management Limited
Michael Peter Burgoyne Houdret is a mutual person.
Active
Peckham Management Limited
Michael Peter Burgoyne Houdret is a mutual person.
Active
Victory Park I Management Co (Frindsbury) Limited
Michael Peter Burgoyne Houdret is a mutual person.
Active
Heliport Management Limited
Michael Peter Burgoyne Houdret is a mutual person.
Active
Brands
Houdret & Co
Houdret & Co Ltd is an export company with over 40 years of experience in shipping FMCG to markets in Africa and the Middle East.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£110.55K
Increased by £53.16K (+93%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£1.81M
Increased by £48.38K (+3%)
Total Liabilities
-£1.31M
Increased by £74.1K (+6%)
Net Assets
£493.88K
Decreased by £25.72K (-5%)
Debt Ratio (%)
73%
Increased by 2.22% (+3%)
Latest Activity
Confirmation Submitted
29 Days Ago on 10 Oct 2025
Full Accounts Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Shares Cancelled
1 Year 10 Months Ago on 12 Jan 2024
Own Shares Purchased
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 1 Aug 2023
Sean Desmond Shilton Resigned
2 Years 5 Months Ago on 22 May 2023
Confirmation Submitted
3 Years Ago on 6 Sep 2022
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Documents
Confirmation statement made on 4 September 2025 with no updates
Submitted on 10 Oct 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 22 Aug 2025
Confirmation statement made on 4 September 2024 with no updates
Submitted on 1 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 20 Aug 2024
Cancellation of shares. Statement of capital on 23 November 2023
Submitted on 12 Jan 2024
Purchase of own shares.
Submitted on 15 Dec 2023
Confirmation statement made on 4 September 2023 with no updates
Submitted on 7 Sep 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 1 Aug 2023
Termination of appointment of Sean Desmond Shilton as a director on 22 May 2023
Submitted on 22 May 2023
Confirmation statement made on 4 September 2022 with no updates
Submitted on 6 Sep 2022
Repayment History
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