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Houghton Hams Limited
Houghton Hams Limited is an active company incorporated on 14 April 1994 with the registered office located in Northampton, Northamptonshire. Houghton Hams Limited was registered 31 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02919146
Private limited company
Age
31 years
Incorporated
14 April 1994
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
14 April 2025
(7 months ago)
Next confirmation dated
14 April 2026
Due by
28 April 2026
(5 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Medium
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 1 month remaining)
Learn more about Houghton Hams Limited
Contact
Update Details
Address
58-60 Tenter Road
Moulton Park Industrial Estate
Northampton
NN3 6AX
England
Address changed on
31 Aug 2022
(3 years ago)
Previous address was
58/60 Tenter Road Moulton Park Northampton Northamptonshire NN3 1NN
Companies in NN3 6AX
Telephone
01604644247
Email
Available in Endole App
Website
Houghtonhams.co.uk
See All Contacts
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Jose Moonyean Wagstaff
Director • Secretary • British • Lives in England • Born in Jan 1953
Paul Wagstaff
Director • British • Lives in England • Born in Mar 1978
Nigel Charles William Wagstaff
Director • British • Lives in UK • Born in Sep 1951
Mr Nigel Charles William Wagstaff
PSC • British • Lives in England • Born in Sep 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Moulton Park Management Company Limited
Nigel Charles William Wagstaff is a mutual person.
Active
Cogenhoe United Football Club Limited
Nigel Charles William Wagstaff is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£3.48M
Decreased by £514K (-13%)
Turnover
£22.21M
Increased by £1.21M (+6%)
Employees
93
Same as previous period
Total Assets
£12.1M
Increased by £1.66M (+16%)
Total Liabilities
-£3.63M
Decreased by £196K (-5%)
Net Assets
£8.47M
Increased by £1.85M (+28%)
Debt Ratio (%)
30%
Decreased by 6.64% (-18%)
See 10 Year Full Financials
Latest Activity
Medium Accounts Submitted
20 Days Ago on 23 Oct 2025
Mr Nigel Charles Wagstaff (PSC) Details Changed
1 Month Ago on 25 Sep 2025
Nigel Charles William Wagstaff Details Changed
1 Month Ago on 25 Sep 2025
Confirmation Submitted
7 Months Ago on 16 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Charge Satisfied
1 Year 8 Months Ago on 6 Mar 2024
Amended Full Accounts Submitted
2 Years Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 5 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a medium company made up to 31 March 2025
Submitted on 23 Oct 2025
Director's details changed for Nigel Charles William Wagstaff on 25 September 2025
Submitted on 25 Sep 2025
Change of details for Mr Nigel Charles Wagstaff as a person with significant control on 25 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 16 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 28 Aug 2024
Confirmation statement made on 14 April 2024 with updates
Submitted on 18 Apr 2024
Resolutions
Submitted on 20 Mar 2024
Change of share class name or designation
Submitted on 14 Mar 2024
Memorandum and Articles of Association
Submitted on 14 Mar 2024
Satisfaction of charge 3 in full
Submitted on 6 Mar 2024
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Repayment History
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