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Houghtons Holdings Limited

Houghtons Holdings Limited is an active company incorporated on 19 July 2017 with the registered office located in Croydon, Greater London. Houghtons Holdings Limited was registered 8 years ago.
Status
Active
Active since 5 years ago
Company No
10872865
Private limited company
Age
8 years
Incorporated 19 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Unit 22 Unit 22 Silverwing Ind Estate
Imperial Way
Croydon
CR0 4RR
England
Address changed on 10 Jan 2023 (2 years 9 months ago)
Previous address was 1 Gemini Court 42a Throwley Way, Sutton Surrey SM1 4AF England
Telephone
01925 729998
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Sep 1972
Mr Stacey John Houghton
PSC • British • Lives in England • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
T.J. Wholesale T/A Houghtons Of London Ltd
Debbie Maria Houghton and Stacey John Houghton are mutual people.
Active
Direct Delivered Produce Limited
Stacey John Houghton is a mutual person.
Active
The London Prepared Produce Company Ltd
Stacey John Houghton is a mutual person.
Active
Percys Baking UK Ltd
Stacey John Houghton is a mutual person.
Active
The London Herb Company Ltd
Stacey John Houghton is a mutual person.
Active
Club Football London Ltd
Stacey John Houghton is a mutual person.
Active
Houghtons Of London Limited
Debbie Maria Houghton and are mutual people.
Liquidation
Mealmaker London (Prepared Produce) Ltd
Stacey John Houghton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £96.04K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£437.76K
Decreased by £47.54K (-10%)
Total Liabilities
-£527.36K
Decreased by £54.87K (-9%)
Net Assets
-£89.6K
Increased by £7.33K (-8%)
Debt Ratio (%)
120%
Increased by 0.49% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Micro Accounts Submitted
6 Months Ago on 28 Apr 2025
Charge Satisfied
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
Mr Stacey John Houghton (PSC) Details Changed
2 Years 3 Months Ago on 18 Jul 2023
Registered Address Changed
2 Years 9 Months Ago on 10 Jan 2023
Full Accounts Submitted
3 Years Ago on 4 Oct 2022
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 18 Aug 2025
Micro company accounts made up to 31 July 2024
Submitted on 28 Apr 2025
Satisfaction of charge 108728650003 in full
Submitted on 23 Oct 2024
All of the property or undertaking has been released and no longer forms part of charge 108728650003
Submitted on 23 Oct 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 29 Jul 2024
Registration of charge 108728650003, created on 5 July 2024
Submitted on 25 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 26 Apr 2024
Change of details for Mr Stacey John Houghton as a person with significant control on 18 July 2023
Submitted on 14 Aug 2023
Confirmation statement made on 18 July 2023 with no updates
Submitted on 14 Aug 2023
Registered office address changed from 1 Gemini Court 42a Throwley Way, Sutton Surrey SM1 4AF England to Unit 22 Unit 22 Silverwing Ind Estate Imperial Way Croydon CR0 4RR on 10 January 2023
Submitted on 10 Jan 2023
Repayment History
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