HOUGHTONCO INVESTMENTS GROUP LIMITED

Accounts Submitted 29 Nov 2024

Confirmation Statement Submitted 11 Feb 2025

Net assets £1.50K £500.00 2024 year on year

Total assets £2.59K £0.00 2024 year on year

Total Liabilities £1.09K £500.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

St George's House Bolton Road Westhoughton Bolton BL5 3DG United Kingdom

Credit Report

Discover HOUGHTONCO INVESTMENTS GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£591.00

Net Assets

£1.50k

Increased by £500.00 (+50%)

Total Liabilities

£1.09k

Decreased by £500.00 (-31%)

Turnover

N/A

Employees

N/A

Debt Ratio

42%

Decreased by 19 (-31%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 3 resigned

Show resigned officers

						Status
Amy Louise Jones	Secretary	Unknown	Unknown	—	22 Mar 2017	Active
Amy Louise Jones	Director	British	England	39	1 Oct 2024	Active
Christopher Lewis Houghton	Director	British	England	34	28 Aug 2014	Active
Christopher Robert Houghton	Director	British	England	60	10 Feb 2003	Active

Shareholders

Shareholders (2)


Christopher Robert Houghton	51.0%	510	Ordinary	15 Feb 2024
Jayne Houghton	49.0%	490	Ordinary	15 Feb 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Christopher Robert Houghton

British

Active

Notified 6 Apr 2016

Residence England

DOB May 1965

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

Jayne Marie Houghton

British

Active

Notified 6 Apr 2016

DOB November 1965

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

HOUGHTONCO INVESTMENTS GROUP LIMITED Current Company

COWGILLS CONNECT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

CYBERAZIMUTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EVENTURA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SCIENTES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-10 with no updates	View(3 pages)
29 Nov 2024	Accounts	Annual accounts made up to 2024-03-31	View(8 pages)
14 Oct 2024	Officers	Appointment of Miss Amy Louise Jones as director on 2024-10-01	View(2 pages)
15 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-10 with updates	View(4 pages)
20 Dec 2023	Accounts	Annual accounts made up to 2023-03-31	View(9 pages)