Houghton Estates Ltd
04051569 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-08-11
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-08-31 · MICRO ENTITY
- Next accounts due
- 2026-05-31 11 days overdue
- Confirmation statement
- last made up 2026-04-04 · next due 2027-04-18
Registered office
38 Hendon LaneLondon
N3 1tt
Peer comparison
Compared against 499 UK companies in SIC 68310 (Real estate agencies) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Aug 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Aug 2025 | Aug 2024 | Aug 2023 | Aug 2022 | Aug 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£358
↓20.1%
|
£448
↓20.0%
|
£560
↓20.0%
|
£700
↓20.0%
|
£875
|
| Current assets |
£586,664
↑4.7%
|
£560,333
↑21.6%
|
£460,681
↑16.3%
|
£396,063
↑31.7%
|
£300,721
|
| Net current assets |
£431,555
↑8.5%
|
£397,802
↑19.3%
|
£333,354
↑17.6%
|
£283,369
↑38.2%
|
£205,091
|
| Net assets |
£429,713
↑8.5%
|
£396,100
↑19.4%
|
£331,864
↑16.8%
|
£284,069
↑37.9%
|
£205,966
|
| Equity |
£429,713
↑8.5%
|
£396,100
↑19.4%
|
£331,864
↑16.8%
|
£284,069
↑37.9%
|
£205,966
|
| Other | |||||
| Average employees |
4
→0.0%
|
4
↑33.3%
|
3
→0.0%
|
3
→0.0%
|
3
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (4)
- Bohm, Mark Daniel · Director appointed 2000-08-11
- Saltoun, Sagi Dori · Secretary appointed 2000-08-11 resigned 2020-02-08
- Qa Registrars Limited · Corporate Nominee Secretary appointed 2000-08-11 resigned 2000-08-11
- Qa Nominees Limited · Corporate Nominee Director appointed 2000-08-11 resigned 2000-08-11
People with significant control (4)
-
Mrs Samantha Elle Bohm Ceased 2025-04-04Individual Psc · British · resident in England · born 5/1978 · notified 2016-09-01Ownership of shares 25 to 50 percent
-
Mr Mark Daniel Bohm Ceased 2025-04-04Individual Psc · British · resident in England · born 8/1976 · notified 2016-08-01Ownership of shares 50 to 75 percent
-
Mr Mark Bohm ActiveIndividual Psc · British · resident in United Kingdom · born 8/1976 · notified 2016-08-01Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
-
Mrs Samantha Elle Bohm ActiveIndividual Psc · British · resident in England · born 5/1978 · notified 2016-08-01Ownership of shares 25 to 50 percent
Mortgages & charges (1)
1 outstanding
-
Rent deposit deed OutstandingHeld by Madelaine Ruby Mcclintock and Joanna Margaret ChisholmCreated 2000-08-31All the company's right title benefit and interest in and to the deposited sum of £2,125 and all amounts to the credit of the account in which the deposit is placed. See the mortgage charge document for full details.
Recent filings (15)
- 2026-05-15 Micro-entity accounts AA Accounts
- 2026-04-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-03-24 Legacy RP01PSC01 Other
- 2026-01-12 Change to a person with significant control PSC04 PSC
- 2026-01-09 Change to a person with significant control PSC04 PSC
- 2026-01-08 Director details changed CH01 Officers
- 2026-01-08 Change registered office address company with date old address new address AD01 Address
- 2026-01-08 Change registered office address company with date old address new address AD01 Address
- 2025-04-04 Cessation of a person with significant control PSC07 PSC
- 2025-04-04 Cessation of a person with significant control PSC07 PSC
- 2025-04-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-02-28 Micro-entity accounts AA Accounts
- 2024-05-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-03-19 Micro-entity accounts AA Accounts
- 2023-08-18 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register