HOULTS LIMITED
Company details
- Registered name
- HOULTS LIMITED
- Company number
- 00314036
- Registered office
- MALING EXCHANGE, HOULTS YARD, WALKER ROAD, NEWCASTLE UPON TYNE, NE6 2HL, ENGLAND · 310 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 May 1936
- Status
- Active
- Age
- 90 years
- Previous names
- HOULTS ESTATES,LIMITED (to 11 Aug 2011)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 12 Jan 2027
- Confirmation statement — last
- 29 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 13 of 16 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/04/2026 | Director resigned | BROWN, Mark Ian | — |
| 28/04/2026 | Secretary resigned | BROWN, Mark Ian | — |
| 09/02/2026 | Director appointed | — | GOLDSTON, Laura |
| 30/06/2023 | Charge registered | — | A registered charge |
| 30/06/2023 | Charge registered | — | A registered charge |
| 30/06/2023 | Charge registered | — | A registered charge |
| 30/06/2023 | Charge registered | — | A registered charge |
| 16/02/2021 | Charge registered | — | A registered charge |
| 21/06/2019 | Charge registered | — | A registered charge |
| 06/05/2019 | Director resigned | HOULT, Frederick Wilson | — |
| 12/02/2019 | Person with significant control ceased | Sandco 1184 Limited | — |
| 12/02/2019 | Person with significant control added | — | Hoults Holdings Limited |
| 29/12/2016 | Person with significant control added | — | Sandco 1184 Limited |
| 06/02/2014 | Director resigned | MORGAN, Eric | — |
| 23/11/2011 | Charge registered | — | Debenture |
| 11/08/2011 | Registered name changed | HOULTS ESTATES,LIMITED | HOULTS LIMITED |
| 24/08/2009 | Charge registered | — | Legal charge |
| 01/07/2008 | Director resigned | TAYLOR, Valerie Sandra | — |
| 01/04/2006 | Director appointed | — | MORGAN, Eric |
| 22/07/2005 | Secretary resigned | HOULT, Peta Ann | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 10,012 ▼ 13.7% | 11,608 |
| Net assets | 3,777 ▲ 4.9% | 3,599 |
| Employees (avg) | 32 ▲ 3.2% | 31 |
Documents for HOULTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
13 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About HOULTS LIMITED (00314036)
HOULTS LIMITED is a private limited company incorporated on 11 May 1936 and registered in the United Kingdom under company number 00314036. Its registered office is at MALING EXCHANGE, HOULTS YARD, WALKER ROAD, NEWCASTLE UPON TYNE, NE6 2HL, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 11 active officers are on record , and the person with significant control is Hoults Holdings Limited. 13 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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