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Houlder Limited

Houlder Limited is an active company incorporated on 21 March 2002 with the registered office located in London, Greater London. Houlder Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04400298
Private limited company
Age
23 years
Incorporated 21 March 2002
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Leytonstone House
3 Hanbury Drive
London
E11 1GA
England
Address changed on 17 Mar 2022 (3 years ago)
Previous address was
Telephone
02072831220
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Aug 1967
Director • Chief Technical Officer • British • Lives in England • Born in Jan 1971
Director • Chief Operations Officer • British • Lives in Scotland • Born in Feb 1982
Director • Chief Finance Officer • British • Lives in England • Born in Jan 1965
Houlder Engineering Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Houlder Engineering Group Limited
Rupert William Aubone Hare, Mr Simon John Hill, and 2 more are mutual people.
Active
CC223 Limited
Rupert William Aubone Hare, Mr Simon John Hill, and 2 more are mutual people.
Active
Seaspeed Marine Consulting Limited
Rupert William Aubone Hare is a mutual person.
Active
Houlder Offshore Limited
Rupert William Aubone Hare is a mutual person.
Active
Houlder Investments Limited
Rupert William Aubone Hare is a mutual person.
Active
Hart, Fenton & Co Limited
Rupert William Aubone Hare is a mutual person.
Active
Framework Foundation Limited
Mr Simon John Hill is a mutual person.
Active
Downend Car Park Limited
Rupert William Aubone Hare is a mutual person.
Active
Brands
Houlder
Houlder is an engineering design and consultancy firm that specializes in the marine and offshore environments.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£719K
Decreased by £5.01M (-87%)
Turnover
£14.08M
Decreased by £2.35M (-14%)
Employees
73
Same as previous period
Total Assets
£10.69M
Decreased by £904K (-8%)
Total Liabilities
-£2.38M
Decreased by £1.57M (-40%)
Net Assets
£8.31M
Increased by £667K (+9%)
Debt Ratio (%)
22%
Decreased by 11.81% (-35%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
New Charge Registered
8 Months Ago on 24 Dec 2024
Full Accounts Submitted
12 Months Ago on 10 Sep 2024
New Charge Registered
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
Mr Jonathan David Strachan Appointed
2 Years 4 Months Ago on 20 Apr 2023
Malcolm John Hutton Resigned
2 Years 4 Months Ago on 20 Apr 2023
Simon Allan Harris Resigned
2 Years 4 Months Ago on 20 Apr 2023
Mr Mark Eric Vincent Goalen Appointed
2 Years 4 Months Ago on 20 Apr 2023
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Documents
Confirmation statement made on 21 March 2025 with no updates
Submitted on 2 Apr 2025
Registration of charge 044002980007, created on 24 December 2024
Submitted on 30 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Registration of charge 044002980006, created on 5 September 2024
Submitted on 10 Sep 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 21 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 21 Jul 2023
Appointment of Mr Mark Eric Vincent Goalen as a director on 20 April 2023
Submitted on 20 Apr 2023
Termination of appointment of Simon Allan Harris as a director on 20 April 2023
Submitted on 20 Apr 2023
Termination of appointment of Malcolm John Hutton as a director on 20 April 2023
Submitted on 20 Apr 2023
Appointment of Mr Jonathan David Strachan as a director on 20 April 2023
Submitted on 20 Apr 2023
Repayment History
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