Holdgate Consulting Limited

Active02535530 Private limited company
Incorporated
30 August 1990 (36 years)
Previously known as
Ian Holdgate (Consulting Engineers) Limited (until 1 July 2008)
Industry
Architectural activities (71111)
Directors
Ryan James Peel
Accounts type
Total exemption full
Region
Yorkshire
Address
The Old Hall
23 Park Road
Bingley
BD16 4BQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2020
British
Born March 1987 (39)
Peel, Ryan James
Director · Appointed 10 August 2007
British
Born February 1979 (47)
Officer history (5 former)
17 December 2025
Resigned Holdgate, Ian as Director
9 August 2024
Resigned Mohammed, Shazad as Director
18 November 2020
Appointed Mohammed, Nasar as Director
18 November 2020
Appointed Mohammed, Shazad as Director
18 November 2020
Resigned Holdgate, Jean Lesley as Director
18 November 2020
Resigned Holdgate, Jean Lesley as Secretary
10 August 2007
Appointed Peel, Ryan James as Director
11 February 2005
Appointed Holdgate, Jean Lesley as Director
1 October 1998
Resigned Holdgate, Jean Lesley as Director
1 December 1996
Appointed Holdgate, Jean Lesley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12836242
Former controllers (3)
18 November 2020
Ceased Jean Lesley Holdgate — Owns 25–50% of shares
18 November 2020
Ceased Ian Holdgate — Owns 50–75% of shares
6 April 2016
Ceased Ryan James Peel — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£481,732
Cash
£263,524
Debt Ratio
36%
Current Ratio
3.3x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 2026 £89,403 £76,699 £220,021 £267,627 £276,127 £299,788 £360,705 £481,732
Balance sheet detail
20262025202420232022202120202019
Fixed Assets£85,822£22,407£27,510£29,762£33,013£31,106£15,276£21,914
Current Assets£665,724£514,376£452,534£448,107£401,881£345,337£208,088£167,120
Debtors£359,364£315,064£263,198£242,870£200,392£190,383
Cash£263,524£144,321£140,368£140,166£131,779£82,887
Creditors (< 1 year)£203,023£170,476£175,029£196,087£160,995£150,512£151,409£101,357
Creditors (> 1 year)£45,335
Net Current Assets£462,701£343,900£277,505£252,020£240,886£194,825£61,423£67,489
Net Assets£481,732£360,705£299,788£276,127£267,627£220,021£76,699£89,403
Shareholder Funds£481,732£360,705£299,788£276,127£267,627£220,021£76,699£89,403

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts31 March 2026
1 April 2026Registration of a charge
17 December 2025Termination of appointment of a director
22 September 2025Total exemption full accounts31 March 2025
4 August 2025Confirmation statement with no updates1 August 2025
Show all recent filings

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