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Houghton & Son Limited

Houghton & Son Limited is an active company incorporated on 3 February 1993 with the registered office located in Basildon, Essex. Houghton & Son Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02786415
Private limited company
Age
33 years
Incorporated 3 February 1993
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 5 September 2025 (4 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (7 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
4 Capricorn Centre
Cranes Farm Road
Basildon
Essex
SS14 3JJ
England
Address changed on 4 Jul 2024 (1 year 7 months ago)
Previous address was Suite 3 Philpot House Station Road Rayleigh Essex SS6 7HH
Telephone
01245471289
Email
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Apr 1958 • Administration Director
PSC • Director • British • Lives in England • Born in Apr 1957 • Construction Projects Director
Director • Commercial Director • British • Lives in England • Born in Apr 1995
Director • Commercial Director • British • Lives in England • Born in Aug 1997
Director • Contracts Manager • British • Lives in England • Born in Sep 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Houghton Homes Group Ltd
Ian Houghton is a mutual person.
Active
Houghton Homes Ltd
Ian Houghton is a mutual person.
Active
Houghton Investments Ltd
Ian Houghton is a mutual person.
Active
Houghton & Son Properties Ltd
Ian Houghton is a mutual person.
Active
Houghton Homes Partnership LLP
Ian Houghton is a mutual person.
Active
Brands
Houghton Building
Houghton Building is a family-run firm based in Essex that offers construction services throughout the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£856.91K
Increased by £19.85K (+2%)
Turnover
Unreported
Same as previous period
Employees
57
Increased by 27 (+90%)
Total Assets
£2.18M
Increased by £269.19K (+14%)
Total Liabilities
-£1.3M
Decreased by £84.69K (-6%)
Net Assets
£881.58K
Increased by £353.88K (+67%)
Debt Ratio (%)
60%
Decreased by 12.83% (-18%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 28 Nov 2025
Confirmation Submitted
4 Months Ago on 17 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Nov 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 26 Nov 2024
Mr Jamie Houghton Details Changed
1 Year 5 Months Ago on 6 Aug 2024
Registered Address Changed
1 Year 7 Months Ago on 4 Jul 2024
Mr Ian Houghton (PSC) Details Changed
1 Year 10 Months Ago on 6 Apr 2024
Angela Houghton (PSC) Appointed
1 Year 10 Months Ago on 6 Apr 2024
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 28 Nov 2025
Confirmation statement made on 5 September 2025 with no updates
Submitted on 17 Sep 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 30 Dec 2024
Memorandum and Articles of Association
Submitted on 5 Dec 2024
Resolutions
Submitted on 5 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 30 Nov 2024
Confirmation statement made on 5 September 2024 with updates
Submitted on 28 Nov 2024
Statement of capital following an allotment of shares on 6 April 2024
Submitted on 28 Nov 2024
Change of details for Mr Ian Houghton as a person with significant control on 6 April 2024
Submitted on 28 Nov 2024
Notification of Angela Houghton as a person with significant control on 6 April 2024
Submitted on 28 Nov 2024
Repayment History
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