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Blakiston Houston Estate Company Limited

Blakiston Houston Estate Company Limited is an active company incorporated on 18 December 1926 with the registered office located in Belfast, County Down. Blakiston Houston Estate Company Limited was registered 98 years ago.
Status
Active
Active since incorporation
Company No
NI000369
Private limited company
Northern Ireland Company
Age
98 years
Incorporated 18 December 1926
Size
Unreported
Confirmation
Submitted
Dated 10 July 2025 (4 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
28 Carrowreagh Road
Dundonald
Belfast
BT16 0TS
Same address for the past 53 years
Telephone
02881648207
Email
Available in Endole App
People
Officers
11
Shareholders
6
Controllers (PSC)
3
Director • Secretary • British • Lives in Northern Ireland • Born in Feb 1953
Director • British • Lives in Northern Ireland • Born in Dec 1956
Director • Interior Designer • British • Lives in England • Born in Apr 1993
Director • British • Lives in UK • Born in Nov 1989
Director • Scottish • Lives in England • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
BH Wind Farm Limited
John Henry Witchell and Richard Patrick Blakiston Houston are mutual people.
Active
Iu Management Limited
Harry Charles Blakiston Houston is a mutual person.
Active
Rapid Response Windows Limited
Harry Charles Blakiston Houston is a mutual person.
Active
Houston Systems Limited
Harry Charles Blakiston Houston is a mutual person.
Active
Ulster Wildlife Trust
John Henry Witchell is a mutual person.
Active
Ballylough Living History Limited
John Henry Witchell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£235K
Turnover
Unreported
Employees
37
Total Assets
£29M
Total Liabilities
-£2.69M
Net Assets
£26.32M
Debt Ratio (%)
9%
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Accounting Period Extended
1 Month Ago on 22 Sep 2025
Confirmation Submitted
2 Months Ago on 27 Aug 2025
New Charge Registered
4 Months Ago on 1 Jul 2025
Own Shares Purchased
4 Months Ago on 24 Jun 2025
Shares Cancelled
6 Months Ago on 12 May 2025
John Henry Witchell (PSC) Appointed
5 Years Ago on 12 Mar 2020
John James Rowan Hamilton (PSC) Appointed
5 Years Ago on 12 Mar 2020
John Peregrine Blakiston Houston (PSC) Appointed
5 Years Ago on 12 Mar 2020
Richard Patrick Blakiston Houston (PSC) Resigned
5 Years Ago on 12 Mar 2020
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 1 Oct 2025
Previous accounting period extended from 31 December 2024 to 31 January 2025
Submitted on 22 Sep 2025
Notification of John Peregrine Blakiston Houston as a person with significant control on 12 March 2020
Submitted on 27 Aug 2025
Notification of John James Rowan Hamilton as a person with significant control on 12 March 2020
Submitted on 27 Aug 2025
Cessation of Richard Patrick Blakiston Houston as a person with significant control on 12 March 2020
Submitted on 27 Aug 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 27 Aug 2025
Notification of John Henry Witchell as a person with significant control on 12 March 2020
Submitted on 27 Aug 2025
Registration of charge NI0003690017, created on 1 July 2025
Submitted on 1 Jul 2025
Purchase of own shares.
Submitted on 24 Jun 2025
Cancellation of shares. Statement of capital on 1 April 2025
Submitted on 12 May 2025
Repayment History
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