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T.J. Wholesale T/A Houghtons Of London Ltd

T.J. Wholesale T/A Houghtons Of London Ltd is an active company incorporated on 28 July 2017 with the registered office located in Dorking, Surrey. T.J. Wholesale T/A Houghtons Of London Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10887815
Private limited company
Age
8 years
Incorporated 28 July 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 July 2025 (2 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Chenies
Okewood Hill
Dorking
RH5 5NB
England
Address changed on 15 Jul 2024 (1 year 3 months ago)
Previous address was 1 Gemini Court 42a Throwley Way, Sutton Surrey SM1 4AF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in Mar 1977
Houghtons Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Houghtons Holdings Limited
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 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£649.86K
Increased by £352.37K (+118%)
Turnover
Unreported
Same as previous period
Employees
48
Same as previous period
Total Assets
£3.49M
Increased by £282.14K (+9%)
Total Liabilities
-£1.72M
Decreased by £105.46K (-6%)
Net Assets
£1.77M
Increased by £387.61K (+28%)
Debt Ratio (%)
49%
Decreased by 7.63% (-13%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Houghtons Holdings Limited (PSC) Details Changed
1 Year 3 Months Ago on 15 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 15 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 30 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 30 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 22 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Confirmation statement made on 27 July 2025 with no updates
Submitted on 11 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 8 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 8 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 16 Sep 2024
Change of details for Houghtons Holdings Limited as a person with significant control on 15 July 2024
Submitted on 16 Sep 2024
Registered office address changed from 1 Gemini Court 42a Throwley Way, Sutton Surrey SM1 4AF England to Chenies Okewood Hill Dorking RH5 5NB on 15 July 2024
Submitted on 15 Jul 2024
Registration of charge 108878150004, created on 30 April 2024
Submitted on 8 May 2024
Registration of charge 108878150003, created on 30 April 2024
Submitted on 3 May 2024
Satisfaction of charge 108878150002 in full
Submitted on 22 Apr 2024
Repayment History
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