Annual accounts
Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
HOULDER ENGINEERING GROUP LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Leytonstone House, 3 Hanbury Drive, London E11 1GA
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 29/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-17 with no updates
- 22/09/2025View PDF (20 pages)
Full accounts made up to 2024-12-31
- 30/05/2025View PDF (5 pages)
Second filing of a statement of capital following an allotment of shares on 2023-03-29
- 11/04/2025View PDF (22 pages)
Second filing of the annual return made up to 2016-01-17
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
3 days overdue
Confirmation statement
Confirms the registry record is up to date
31/01/2027Filing deadline
Last statement 17/01/2026Due 31/01/2027
- Next statement date
- 17/01/2027
- Last statement dated
- 17/01/2026
Financial performance
The latest figures HOULDER ENGINEERING GROUP LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£1.31M2024
No changevs 20232023: £1.31M
Total Assets
£795.00K2024
No changevs 20232023: £795.00K
Cash in Bank
£100.002024
No changevs 20232023: £100.00
Total Liabilities
£0.002021
First reported yearEmployees
42024
0vs 20232023: 4
Of the 3 measures with an earlier filing to compare against, 3 were unchanged. None of the reported measures changed against the previous filing. See the full financial analysis for HOULDER ENGINEERING GROUP LIMITED.
The full financial record
Four ways through HOULDER ENGINEERING GROUP LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +59.3% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 4 | 0 |
| 2023 | 4 | 0 |
| 2022 | 4 | +4 |
| 2021 | 0 | – |
Reported employee count increased from 0 in 2021 to 4 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
26Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 17/12/2015–20/04/2023 | 3 | |
| Director | 28/12/2011–Present | 15 | |
| Director | 20/04/2023–Present | 4 | |
| Director | 17/01/2007–26/06/2007 | 157 | |
| Secretary | 04/04/2012–08/02/2017 | 0 | |
| Secretary | 14/12/2007–28/12/2011 | 0 | |
| Secretary | 26/06/2007–14/12/2007 | 5 | |
| Director | 27/06/2008–04/04/2012 | 0 | |
| Director | 28/12/2011–31/03/2012 | 11 | |
| Director | 17/01/2007–26/06/2007 | 154 | |
| Director | 26/06/2007–14/12/2007 | 15 | |
| Director | 15/06/2012–11/03/2014 | 6 | |
| Director | 01/05/2012–19/07/2019 | 7 | |
| Director | 26/06/2007–14/12/2007 | 7 | |
| Director | 01/05/2012–31/12/2015 | 15 | |
| Corporate Secretary | 17/01/2007–26/06/2007 | 122 | |
| Director | 14/12/2007–28/12/2011 | 9 | |
| Director | 26/06/2007–28/12/2011 | 8 | |
| Director | 26/06/2007–28/12/2011 | 10 | |
| Director | 20/04/2023–Present | 2 | |
| Director | 26/06/2007–14/12/2007 | 0 | |
| Director | 10/10/2013–Present | 6 | |
| Director | 27/06/2008–04/04/2012 | 2 | |
| Director | 28/12/2011–05/10/2018 | 7 | |
| Director | 26/06/2007–14/12/2007 | 7 | |
| Director | 03/07/2015–20/04/2023 | 19 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 29/03/2023–Present | 0 | |
| 06/04/2016–29/03/2023 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 20
- Since 10/07/2007
- Last 12 months
- 1
- -4 vs the year before
- Most recent filing
- 29/01/2026
- 8 months ago
What changed in the last year
- Confirmation statementLatest 29/01/2026
Filing timeline
- 29/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-17 with no updates
- 22/09/2025View PDF (20 pages)
Full accounts made up to 2024-12-31
- 30/05/2025View PDF (5 pages)
Second filing of a statement of capital following an allotment of shares on 2023-03-29
- 11/04/2025View PDF (22 pages)
Second filing of the annual return made up to 2016-01-17
- 07/03/2025View PDF (5 pages)
Statement of capital following an allotment of shares on 2023-03-29
- 30/12/2024View PDF (30 pages)
Registration of charge 060561660002, created on 2024-12-24
- 24/09/2024View PDF (19 pages)
Full accounts made up to 2023-12-31
- 02/02/2024View PDF (4 pages)
Confirmation statement made on 2024-01-17 with updates
- 11/08/2023View PDF (36 pages)
Group of companies' accounts made up to 2022-12-31
- 12/07/2023View PDF (2 pages)
Notification of Cc223 Limited as a person with significant control on 2023-03-29
- 12/07/2023View PDF (1 pages)
Cessation of Houlder Trusteeco Limited as a person with significant control on 2023-03-29
- 20/04/2023View PDF (2 pages)
Appointment of Mr Mark Eric Vincent Goalen as a director on 2023-04-20
Showing 12 of 20 filings
See when the next accounts and confirmation statement are due
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About HOULDER ENGINEERING GROUP LIMITED
A short description of the company, written from its Companies House record.
HOULDER ENGINEERING GROUP LIMITED is a private limited company registered in the United Kingdom, based in Leytonstone House, 3 Hanbury Drive, London E11 1GA. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 19 years 8 months.
The register currently records it as active. Its 2024 accounts report net assets of £1.31M and 4 employees. Its accounts are past the filing deadline shown on the registry record.
HOULDER ENGINEERING GROUP LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records HOULDER ENGINEERING GROUP LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
HOULDER ENGINEERING GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 17/01/2007.
The most recent accounts Okredo holds cover 2024 and report net assets of £1.31M, total assets of £795.00K, cash in bank of £100.00 and total liabilities of £0.00.
The most recent document on the record is dated 29/01/2026: Confirmation statement made on 2026-01-17 with no updates, 8 months ago.
On the current registry record, accounts are due by 30/09/2026, which has passed and the next confirmation statement is due by 31/01/2027.
Companies House lists 26 officers (4 currently in post) and 2 people with significant control (1 current).