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Houston Cox Limited

Houston Cox Limited is an active company incorporated on 22 June 2001 with the registered office located in Fleet, Hampshire. Houston Cox Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04239357
Private limited company
Age
24 years
Incorporated 22 June 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Oakmere
Barley Way
Fleet
GU51 2UT
England
Same address for the past 5 years
Telephone
01473834280
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1981
Director • Managing Director • British • Lives in England • Born in Aug 1955
Director • British • Lives in England • Born in Jun 1970
Morrisroe Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Houston Cox Central Limited
Andrew Donald Beckett, Brian Quinlan Morrisroe, and 1 more are mutual people.
Active
Kingscote Construction Limited
Andrew Donald Beckett, Brian Quinlan Morrisroe, and 1 more are mutual people.
Active
Morrisroe Limited
Brian Quinlan Morrisroe is a mutual person.
Active
Piper Joinery Limited
Andrew Donald Beckett and Brian Quinlan Morrisroe are mutual people.
Active
Morrisroe Demolition Limited
Brian Quinlan Morrisroe is a mutual person.
Active
Cantillon Holdings Limited
Brian Quinlan Morrisroe is a mutual person.
Active
Geostructural Solutions Ltd
Brian Quinlan Morrisroe is a mutual person.
Active
GSS Piling Ltd
Brian Quinlan Morrisroe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£135K
Increased by £80K (+145%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.32M
Decreased by £543K (-9%)
Total Liabilities
-£47K
Decreased by £452K (-91%)
Net Assets
£5.27M
Decreased by £91K (-2%)
Debt Ratio (%)
1%
Decreased by 7.63% (-90%)
Latest Activity
Mr Elliot James Scarbrow Appointed
4 Months Ago on 5 Jun 2025
Subsidiary Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Gerard Olaivar Marapao Resigned
1 Year 9 Months Ago on 1 Feb 2024
New Charge Registered
1 Year 11 Months Ago on 1 Dec 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 8 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
Full Accounts Submitted
3 Years Ago on 3 Aug 2022
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Documents
Appointment of Mr Elliot James Scarbrow as a director on 5 June 2025
Submitted on 5 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/24
Submitted on 29 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
Submitted on 29 May 2025
Audit exemption subsidiary accounts made up to 31 October 2024
Submitted on 29 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
Submitted on 29 May 2025
Confirmation statement made on 10 May 2025 with updates
Submitted on 12 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
Submitted on 12 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/10/23
Submitted on 12 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
Submitted on 12 Aug 2024
Audit exemption subsidiary accounts made up to 31 October 2023
Submitted on 12 Aug 2024
Repayment History
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