DEREK HOUGHTON LIMITED

Key Data

Status

Active

Company No.

05153143

Incorporation date

14/06/2004

Size

Micro Entity

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/06/2004)

08/12/2025

Change of details for Mr Derek William Houghton as a person with significant control on 2025-12-08

View PDF (2 pages)

08/12/2025

Director's details changed for Ms Marie Houghton on 2025-12-08

View PDF (2 pages)

08/12/2025

Director's details changed for Mr Derek William Houghton on 2025-12-08

View PDF (2 pages)

08/12/2025

Registered office address changed from 7 Fairhaven Close Great Sankey Warrington WA5 2YA England to 7 Fairhaven Close Great Sankey Warrington Cheshire WA5 2YA on 2025-12-08

View PDF (1 pages)

23/08/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

18/06/2025

Confirmation statement made on 2025-06-14 with updates

View PDF (4 pages)

10/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

17/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

21/09/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

15/06/2023

Termination of appointment of Julie Horne as a secretary on 2023-06-07

View PDF (1 pages)

15/06/2023

Appointment of Ms Marie Houghton as a secretary on 2023-06-07

View PDF (2 pages)

15/06/2023

Confirmation statement made on 2023-06-14 with updates

View PDF (4 pages)

22/02/2023

Change of details for Derek Houghton as a person with significant control on 2023-02-22

View PDF (2 pages)

05/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

17/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

29/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

29/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

09/08/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

23/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

08/08/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

19/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

18/10/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

27/06/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (4 pages)

03/07/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

29/06/2017

Confirmation statement made on 2017-06-14 with no updates

View PDF (3 pages)

29/06/2017

Notification of Derek Houghton as a person with significant control on 2016-04-06

View PDF (2 pages)

21/12/2016

Appointment of Ms Marie Houghton as a director on 2016-08-01

View PDF (2 pages)

31/10/2016

Registered office address changed from 32 Summercroft Close, Golborne Warrington Cheshire WA3 3WL to 7 Fairhaven Close Great Sankey Warrington WA5 2YA on 2016-10-31

View PDF (1 pages)

31/10/2016

Director's details changed for Derek William Houghton on 2016-10-31

View PDF (2 pages)

31/10/2016

Secretary's details changed for Julie Horne on 2016-10-31

View PDF (1 pages)

20/07/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (6 pages)

10/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

09/05/2016

Previous accounting period shortened from 2016-06-30 to 2016-03-31

View PDF (1 pages)

28/09/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

07/07/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (5 pages)

07/07/2015

Register(s) moved to registered office address 32 Summercroft Close, Golborne Warrington Cheshire WA3 3WL

View PDF (1 pages)

11/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

05/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (4 pages)

05/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

07/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (4 pages)

01/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

02/07/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (4 pages)

01/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

08/07/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (4 pages)

25/09/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

11/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

11/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/07/2010

Register inspection address has been changed

View PDF (1 pages)

11/07/2010

Director's details changed for Derek William Houghton on 2010-06-14

View PDF (2 pages)

02/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

01/07/2009

Return made up to 14/06/09; full list of members

View PDF (3 pages)

23/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

06/10/2008

Return made up to 14/06/08; full list of members

View PDF (3 pages)

25/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

29/10/2007

Return made up to 14/06/07; full list of members

View PDF (2 pages)

22/10/2007

Return made up to 14/06/06; full list of members

View PDF (2 pages)

19/10/2007

Registered office changed on 19/10/07 from: 32 summercroft close golborne warrington cheshire WA3 3WL

View PDF (1 pages)

02/02/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

28/09/2006

Secretary resigned

View PDF (1 pages)

28/09/2006

Registered office changed on 28/09/06 from: 5 locking stumps lane warrington cheshire WA3 7LZ

View PDF (1 pages)

28/09/2006

New secretary appointed

View PDF (2 pages)

28/09/2006

Director's particulars changed

View PDF (1 pages)

31/10/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

04/08/2005

Return made up to 14/06/05; full list of members

View PDF (6 pages)

24/06/2004

New director appointed

View PDF (2 pages)

24/06/2004

New secretary appointed

View PDF (2 pages)

22/06/2004

Registered office changed on 22/06/04 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

22/06/2004

Secretary resigned

View PDF (1 pages)

22/06/2004

Director resigned

View PDF (1 pages)

14/06/2004

Incorporation

View PDF (6 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/06/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2023
-
2.00
-
0.00
-
-

2023
-
2.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Houghton, Derek William	Director	17/06/2004 - Present	1
Horne, Julie	Secretary	20/09/2006 - 07/06/2023	-
Houghton, Marie	Secretary	07/06/2023 - Present	-
Houghton, Marie	Director	01/08/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About DEREK HOUGHTON LIMITED

DEREK HOUGHTON LIMITED is an(a) Active company incorporated on 14/06/2004 with the registered office located at 7 Fairhaven Close, Great Sankey, Warrington, Cheshire WA5 2YA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEREK HOUGHTON LIMITED?

DEREK HOUGHTON LIMITED is currently Active. It was registered on 14/06/2004 .

Where is DEREK HOUGHTON LIMITED located?

DEREK HOUGHTON LIMITED is registered at 7 Fairhaven Close, Great Sankey, Warrington, Cheshire WA5 2YA.

What does DEREK HOUGHTON LIMITED do?

DEREK HOUGHTON LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for DEREK HOUGHTON LIMITED?

The latest filing was on 08/12/2025: Change of details for Mr Derek William Houghton as a person with significant control on 2025-12-08.