HOULDER ENGINEERING GROUP LIMITED
Get an alert when HOULDER ENGINEERING GROUP LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-31 (in 8mo)
Last made up 2026-01-17
Watchouts
None on the register
Cash
£100
0% vs 2023
Net assets
£1M
0% vs 2023
Employees
4
0% vs 2023
Profit before tax
£0
Period ending 2024-12-31
Net assets
10-year trend · vs Industrials median
Accounts
10-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | £0 | £0 | |
| Operating profit | — | — | — | — | — | — | — | — | £0 | £0 | |
| Profit before tax | — | — | — | — | — | — | — | — | £0 | £0 | |
| Net profit | — | — | — | — | — | — | — | — | £0 | £0 | |
| Cash | £100 | — | £100 | — | £100 | — | £100 | — | £100 | £100 | |
| Total assets less current liabilities | £516,752 | — | £516,752 | — | — | — | — | — | £1,311,422 | £1,311,422 | |
| Net assets | £516,752 | — | £516,752 | — | £516,752 | — | £516,752 | — | £1,311,422 | £1,311,422 | |
| Equity | £516,752 | £516,752 | £516,752 | £516,752 | £516,752 | £516,752 | £516,752 | £516,752 | £1,311,422 | £1,311,422 | |
| Average employees | 0 | — | 0 | — | 4 | — | 4 | — | 4 | 4 | |
| Wages | — | — | — | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
0%
£100 £100
-
Net assets
0%
£1,311,422 £1,311,422
-
Employees
0%
4 4
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | — | — | — | — | — | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | — | — | — | 0.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- HOULDER ENGINEERING GROUP LIMITED 2015-04-13 → present
- HOULDER BIDCO LIMITED 2007-06-25 → 2015-04-13
- NOTSALLOW 259 LIMITED 2007-01-17 → 2007-06-25
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Barnes Roffe Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- HOULDER ENGINEERING GROUP LIMITED · parent
- Houlder Limited 100%
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOALEN, Mark Eric Vincent | Director | 2023-04-20 | Feb 1982 | British |
| HARE, Rupert William Aubone | Director | 2011-12-28 | Aug 1967 | British |
| HILL, Simon John | Director | 2013-10-10 | Jan 1965 | British |
| STRACHAN, Jonathan David | Director | 2023-04-20 | Jan 1971 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELIASSON, Anna-Malin | Secretary | 2007-06-26 | 2007-12-14 |
| HARRISON, John Maurice Frank | Secretary | 2007-12-14 | 2011-12-28 |
| HAYWARD, Christopher Michael | Secretary | 2012-04-04 | 2017-02-08 |
| WOLLASTONS NOMINEES LIMITED | Corporate Secretary | 2007-01-17 | 2007-06-26 |
| BECK, Mark Peter | Director | 2008-06-27 | 2012-04-04 |
| CHEW, Michael John | Director | 2012-06-15 | 2014-03-11 |
| FARELLEY, Barry Brenden | Director | 2007-06-26 | 2007-12-14 |
| FARRELLY, Barry Brenden | Director | 2011-12-28 | 2012-03-31 |
| HARE, Rupert William Aubone | Director | 2007-06-26 | 2007-12-14 |
| HARRIS, Simon Allan | Director | 2015-07-03 | 2023-04-20 |
| HARRISON, John Maurice Frank | Director | 2007-06-26 | 2011-12-28 |
| HICKSON, Peter Hanam | Director | 2012-05-01 | 2019-07-19 |
| HICKSON, Peter Hanam | Director | 2007-06-26 | 2007-12-14 |
| HOOKER, David Symonds | Director | 2012-05-01 | 2015-12-31 |
| HUTTON, Malcolm John | Director | 2015-12-17 | 2023-04-20 |
| LONG, Richard Edward | Director | 2007-12-14 | 2011-12-28 |
| MEADOWS, Eric Linsley | Director | 2007-06-26 | 2011-12-28 |
| PERDRIX, Frederic Vincent | Director | 2011-12-28 | 2018-10-05 |
| PERDRIX, Frederic Vincent, Dr | Director | 2007-06-26 | 2007-12-14 |
| SAUNDERS, Jane Ann | Director | 2007-01-17 | 2007-06-26 |
| SIMPSON, Thomas Michael | Director | 2008-06-27 | 2012-04-04 |
| WOLLASTON, Richard Hugh | Director | 2007-01-17 | 2007-06-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cc223 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-29 | Active |
| Houlder Trusteeco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2023-03-29 |
Filing timeline
Last 20 of 125 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-05-30 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2025-04-11 | RP04AR01 | annual-return | Second filing of annual return with made up date | |
| 2025-03-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-11 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-03-11 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-03-07 | SH01 | capital | Capital allotment shares | |
| 2024-12-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-02-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-11 | AA | accounts | Accounts with accounts type group | |
| 2023-07-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-07-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-04-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-18 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.