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H

HOUGHTON REGIS MANAGEMENT COMPANY LIMITED

Active London

Management of real estate on a fee or contract basis

0 employees Website
Management of real estate on a fee or contract basis
H

HOUGHTON REGIS MANAGEMENT COMPANY LIMITED

Management of real estate on a fee or contract basis

Founded 18 Jan 2017 Active London, United Kingdom 0 employees linmere.com
Management of real estate on a fee or contract basis
Accounts Submitted 16 Dec 2025
Confirmation Statement Submitted 17 Jan 2025
Net assets £0.00
Total assets £10.16M £5.84M 2023 year on year
Total Liabilities £10.16M £5.84M 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Level 16 5 Aldermanbury Square London EC2V 7HR United Kingdom

Office (Linmere)

Huckett Street, Houghton Regis, Linmere LU5 5GX

Telephone

0207 233 6777

Website

linmere.com

Credit Report

Discover HOUGHTON REGIS MANAGEMENT COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

£2.22M

Increased by £967.00k (+77%)

Net Assets

N/A

Total Liabilities

£10.16M

Decreased by £5.84M (-36%)

Turnover

£1.98M

Increased by £171.00k (+9%)

Employees

N/A

Debt Ratio

100%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

6 active 9 resigned
Status
Edward John FullerDirectorBritishEngland4511 Sept 2023Active
Empire Lih LimitedCorporate-secretaryUnited KingdomUnknown—24 Sept 2021Active
Graeme Richard William HunterDirectorBritishEngland6218 Jan 2017Active
Imogen Catherine Lingard EbbsDirectorBritishUnited Kingdom429 Mar 2022Active
Patrick David MoseleyDirectorBritishUnited Kingdom4221 Dec 2017Active
Russell Charles GurnhillDirectorBritishUnited Kingdom5621 Dec 2017Active

Shareholders

Shareholders (4)

St Albans Diocesan Property Company Limited
33.3%
117 Jan 2024
Lih Property 2 (uk) Limited
33.3%
117 Jan 2024
Lands Improvement Holdings Houghton Regis Sarl
0.0%
017 Jan 2024

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Aviva Life & Pensions Uk Limited

United Kingdom

Active
Notified 21 Dec 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Lih Property 2 (uk) Limited

United Kingdom

Active
Notified 29 Mar 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Albans Diocesan Property Company Limited

United Kingdom

Active
Notified 21 Dec 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

The Bank Of N.t. Butterfield & Son Limited

Ceased 29 Mar 2023

Ceased
See All Controllers

Group Structure

Group Structure

AVIVA LIFE & PENSIONS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIH PROPERTY 2 (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ST ALBANS DIOCESAN PROPERTY COMPANY LIMITED united kingdom shares 75 to 100 percent
AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EMPIRE LIH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALBANS DIOCESAN BOARD OF FINANCE united kingdom
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIH FINANCING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
LANDS IMPROVEMENT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TTRE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
THE BANK OF N.T. BUTTERFIELD & SON LIMITED bermuda
HOUGHTON REGIS MANAGEMENT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025AccountsAnnual accounts made up to 2025-03-31View
17 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-17 with no updatesView(3 pages)
17 Sept 2024AccountsAnnual accounts made up to 2024-03-31View(16 pages)
17 Jan 2024Confirmation StatementConfirmation statement made on 2024-01-17 with updatesView(4 pages)
7 Nov 2023AccountsAnnual accounts made up to 2023-03-31View(16 pages)
16 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

View Document
17 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-17 with no updates

View Document(3 pages)
17 Sept 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(16 pages)
17 Jan 2024 Confirmation Statement

Confirmation statement made on 2024-01-17 with updates

View Document(4 pages)
7 Nov 2023 Accounts

Annual accounts made up to 2023-03-31

View Document(16 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 16 Dec 2025

Confirmation statement made on 2025-01-17 with no updates

1 years ago on 17 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 17 Sept 2024

Confirmation statement made on 2024-01-17 with updates

2 years ago on 17 Jan 2024

Annual accounts made up to 2023-03-31

2 years ago on 7 Nov 2023