HOULDER ENGINEERING GROUP LIMITED

Active London

Other business support service activities n.e.c.

4 employees website.com
Professional services Engineering consultancy Other business support service activities n.e.c.
H

HOULDER ENGINEERING GROUP LIMITED

Other business support service activities n.e.c.

Founded 17 Jan 2007 Active London, England 4 employees website.com
Professional services Engineering consultancy Other business support service activities n.e.c.

Previous Company Names

HOULDER BIDCO LIMITED 25 Jun 2007 — 13 Apr 2015
NOTSALLOW 259 LIMITED 17 Jan 2007 — 25 Jun 2007
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 29 Jan 2026 Next due 31 Jan 2027 9 months remaining
Net assets £1M £0 2024 year on year
Total assets £1M £0 2024 year on year
Total Liabilities £0
Charges 2
2 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 ENGINEERING GROUP LIMITED (06056166), an active professional services company based in London, England. Incorporated 17 Jan 2007. Other business support service activities n.e.c.. 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

£100.00

Net Assets

£1.31M

Total Liabilities

N/A

Turnover

N/A

Employees

4

Debt Ratio

N/A

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

14 Allotments 1,999,956 Shares £1.63m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Mar 2023549,998£605k£1.1
29 Mar 202360,000£20k£0.33
29 Mar 202370,000£52k£0.74
29 Mar 2023120,000£86k£0.715
29 Mar 202354,540£20k£0.363

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Cc223 Limited
50.0%
999,999
Cc223 Limited
50.0%
999,979

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Cc223 Limited

United Kingdom

Active
Notified 29 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Houlder Trusteeco Limited

Ceased 29 Mar 2023

Ceased

Group Structure

Group Structure

CC223 LIMITED united kingdom
HOULDER ENGINEERING GROUP LIMITED Current Company
HOULDER LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026Confirmation StatementConfirmation statement made on 17 Jan 2026 with no updates
22 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
30 May 2025CapitalAllotment of shares (GBP 199.9978) on 29 Mar 2023
11 Apr 2025Annual ReturnSecond Filing Of Annual Return With Made Up Date
12 Mar 2025Confirmation StatementConfirmation statement made on 17 Jan 2025 with updates
29 Jan 2026 Confirmation Statement

Confirmation statement made on 17 Jan 2026 with no updates

22 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 May 2025 Capital

Allotment of shares (GBP 199.9978) on 29 Mar 2023

11 Apr 2025 Annual Return

Second Filing Of Annual Return With Made Up Date

12 Mar 2025 Confirmation Statement

Confirmation statement made on 17 Jan 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 17 Jan 2026 with no updates

3 months ago on 29 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 22 Sept 2025

Allotment of shares (GBP 199.9978) on 29 Mar 2023

11 months ago on 30 May 2025

Second Filing Of Annual Return With Made Up Date

1 years ago on 11 Apr 2025

Confirmation statement made on 17 Jan 2025 with updates

1 years ago on 12 Mar 2025