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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 32 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 11 months ago
Company No
02786415
Private limited company
Age
32 years
Incorporated
3 February 1993
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
5 September 2025
(1 month ago)
Next confirmation dated
5 September 2026
Due by
19 September 2026
(10 months remaining)
Last change occurred
11 months ago
Accounts
Due Soon
For period
1 Mar
⟶
29 Feb 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
28 February 2025
Due by
30 November 2025
(28 days remaining)
Learn more about Houghton & Son Limited
Contact
Update Details
Address
4 Capricorn Centre
Cranes Farm Road
Basildon
Essex
SS14 3JJ
England
Address changed on
4 Jul 2024
(1 year 4 months ago)
Previous address was
Suite 3 Philpot House Station Road Rayleigh Essex SS6 7HH
Companies in SS14 3JJ
Telephone
01245471289
Email
Unreported
Website
Houghtonandson.co.uk
See All Contacts
People
Officers
6
Shareholders
8
Controllers (PSC)
2
Angela Diane Houghton
Secretary • Director • PSC • Administration Director • British • Lives in England • Born in Apr 1958
Mr Ian Houghton
PSC • Director • British • Lives in England • Born in Apr 1957 • Construction Projects Director
Jamie Houghton
Director • Contracts Manager • British • Lives in England • Born in Sep 1992
Ryan Houghton
Director • Commercial Director • British • Lives in England • Born in Apr 1995
Lewis Houghton
Director • Commercial Director • British • Lives in England • Born in Aug 1997
See Key People
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
See All Mutual Companies
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 (2015–2024)
Period Ended
29 Feb 2024
For period
1 Mar
⟶
29 Feb 2024
Traded for
12 months
Cash in Bank
£837.07K
Increased by £76.27K (+10%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 3 (+11%)
Total Assets
£1.91M
Increased by £233.02K (+14%)
Total Liabilities
-£1.38M
Increased by £157.91K (+13%)
Net Assets
£527.71K
Increased by £75.11K (+17%)
Debt Ratio (%)
72%
Decreased by 0.64% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Compulsory Strike-Off Discontinued
11 Months Ago on 30 Nov 2024
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Compulsory Gazette Notice
11 Months Ago on 26 Nov 2024
Mr Jamie Houghton Details Changed
1 Year 2 Months Ago on 6 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 4 Jul 2024
Mr Ian Houghton (PSC) Details Changed
1 Year 6 Months Ago on 6 Apr 2024
Angela Houghton (PSC) Appointed
1 Year 6 Months Ago on 6 Apr 2024
Mr Ian Houghton (PSC) Details Changed
2 Years 10 Months Ago on 1 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
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
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
Statement of capital following an allotment of shares on 6 April 2024
Submitted on 28 Nov 2024
Confirmation statement made on 5 September 2024 with updates
Submitted on 28 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 26 Nov 2024
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Repayment History
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