HOULDER LIMITED

Active London

Other engineering activities

70 employees website.com
Professional services Engineering consultancy Other engineering activities
H

HOULDER LIMITED

Other engineering activities

Founded 21 Mar 2002 Active London, England 70 employees website.com
Professional services Engineering consultancy Other engineering activities

Previous Company Names

NOTSALLOW 162 LIMITED 21 Mar 2002 — 31 May 2002
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Apr 2026 Next due 4 Apr 2027 11 months remaining
Net assets £8M £563K 2024 year on year
Total assets £9M £2M 2024 year on year
Total Liabilities £1M £1M 2024 year on year
Charges 7
7 outstanding

Contact & Details

Contact

Registered Address

Leytonstone House 3 Hanbury Drive London E11 1GA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HOULDER LIMITED (04400298), an active professional services company based in London, England. Incorporated 21 Mar 2002. Other engineering activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£252.96k

Decreased by £465.98k (-65%)

Net Assets

£7.74M

Decreased by £562.77k (-7%)

Total Liabilities

£1.17M

Decreased by £1.21M (-51%)

Turnover

£9.42M

Decreased by £4.65M (-33%)

Employees

70

Decreased by 3 (-4%)

Debt Ratio

13%

Decreased by 9 (-41%)

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

Grants 1

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Hare, Rupert William AuboneDirectorBritishEngland5818 Jun 2004Active

Shareholders

Shareholders (1)

Houlder Engineering Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Houlder Engineering Group Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CC223 LIMITED united kingdom
HOULDER LIMITED Current Company

Charges

Charges

7 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
First Floor Office Suite, Norman House, Kettering Terrace, Portsmouth (PO2 7AE) PORTSMOUTH
Leasehold-22 Nov 2013
First Floor Office Suite, Norman House, Kettering Terrace, Portsmouth (PO2 7AE)
Leasehold
Added 22 Nov 2013
District PORTSMOUTH

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Confirmation StatementConfirmation statement made on 21 Mar 2026 with no updates
1 Apr 2026Persons With Significant ControlChange to Houlder Engineering Group Limited as a person with significant control on 16 Mar 2022
22 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Apr 2025Confirmation StatementConfirmation statement made on 21 Mar 2025 with no updates
30 Dec 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
2 Apr 2026 Confirmation Statement

Confirmation statement made on 21 Mar 2026 with no updates

1 Apr 2026 Persons With Significant Control

Change to Houlder Engineering Group Limited as a person with significant control on 16 Mar 2022

22 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Apr 2025 Confirmation Statement

Confirmation statement made on 21 Mar 2025 with no updates

30 Dec 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 21 Mar 2026 with no updates

1 months ago on 2 Apr 2026

Change to Houlder Engineering Group Limited as a person with significant control on 16 Mar 2022

1 months ago on 1 Apr 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 22 Sept 2025

Confirmation statement made on 21 Mar 2025 with no updates

1 years ago on 2 Apr 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 30 Dec 2024