Geo. Houlton & Sons (holdings) started in year 1935 as Private Limited Company with registration number 00300842. The Geo. Houlton & Sons (holdings) company has been functioning successfully for eighty nine years now and its status is active. The firm's office is based in Hull at Hyperion Street. Postal code: HU9 1BD.
At the moment there are 4 directors in the the firm, namely Thomas H., Keith K. and Paul D. and others. In addition one secretary - Nicolas T. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Keith H. who worked with the the firm until 23 April 1997.
| Office Address | Hyperion Street |
| Office Address2 | Witham |
| Town | Hull |
| Post code | HU9 1BD |
| Country of origin | United Kingdom |
| Registration Number | 00300842 |
| Date of Incorporation | Fri, 17th May 1935 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 29th April |
| Company age | 89 years old |
| Account next due date | Mon, 29th Jan 2024 (90 days after) |
| Account last made up date | Fri, 29th Apr 2022 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Secretary
Appointed: 03 November 2017
Position: Director
Appointed: 23 August 2010
Position: Director
Appointed: 01 January 1998
Position: Director
Appointed: 19 August 1996
Position: Director
Appointed: 17 August 1991
The list of PSCs who own or control the company includes 3 names. As we identified, there is Richard H. This PSC has significiant influence or control over this company,. The second one in the PSC register is Susan H. This PSC owns 25-50% shares. The third one is Thomas H., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares.
Richard H.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Susan H.
| Notified on | 17 August 2018 |
| Nature of control: |
25-50% shares |
Thomas H.
| Notified on | 17 August 2018 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-04-29 | 2021-04-29 |
| Balance Sheet | ||
| Cash Bank On Hand | 838 345 | 1 234 533 |
| Current Assets | 1 079 061 | 1 469 151 |
| Debtors | 240 716 | 234 618 |
| Net Assets Liabilities | 369 960 | 302 053 |
| Property Plant Equipment | 739 500 | 717 750 |
| Other | ||
| Audit Fees Expenses | 27 000 | 27 000 |
| Director Remuneration | 115 645 | 96 472 |
| Accumulated Depreciation Not Including Impairment Property Plant Equipment | 130 500 | 152 250 |
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 266 | |
| Amounts Owed To Group Undertakings | 1 598 802 | 2 150 921 |
| Applicable Tax Rate | 19 | 19 |
| Average Number Employees During Period | 132 | 137 |
| Comprehensive Income Expense | -157 760 | -67 907 |
| Creditors | 484 127 | 366 227 |
| Deferred Tax Asset Debtors | 212 700 | 212 434 |
| Deferred Tax Assets | 212 700 | 212 434 |
| Depreciation Expense Property Plant Equipment | 180 716 | 173 083 |
| Fixed Assets | 1 489 701 | 1 467 951 |
| Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax | -1 069 000 | 734 000 |
| Further Item Interest Expense Component Total Interest Expense | 11 700 | |
| Further Operating Expense Item Component Total Operating Expenses | -217 855 | -391 631 |
| Gain Loss On Disposals Property Plant Equipment | 11 909 | 39 080 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 21 750 | |
| Investment Property | 250 000 | 250 000 |
| Investment Property Fair Value Model | 250 000 | |
| Investments Fixed Assets | 500 201 | 500 201 |
| Net Current Assets Liabilities | -635 614 | -799 671 |
| Number Shares Issued Fully Paid | 195 340 | |
| Other Creditors | 484 127 | 366 227 |
| Other Deferred Tax Expense Credit | -33 134 | 138 474 |
| Other Investments Other Than Loans | 500 201 | 500 201 |
| Other Remaining Operating Expense | 685 456 | |
| Par Value Share | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | |
| Prepayments | 28 016 | 22 184 |
| Profit Loss | -691 163 | -67 907 |
| Profit Loss On Ordinary Activities Before Tax | -724 297 | 234 191 |
| Provisions | -212 700 | -212 434 |
| Tax Decrease From Utilisation Tax Losses | -88 768 | |
| Tax Expense Credit Applicable Tax Rate | -137 616 | 44 496 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 10 386 | 5 210 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -33 134 | -664 437 |
| Total Assets Less Current Liabilities | 854 087 | 668 280 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 29th April 2023 filed on: 1st, February 2024 |
accounts | Free Download (39 pages) |
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