Holistica Consulting Limited

Active03968093 Private limited company
Incorporated
10 April 2000 (26 years)
Industry
Information technology consultancy activities (62020)
Directors
Ayub Yusuf Shaikh
Owned by
Ayub Yusuf Shaikh
Accounts type
Micro entity
Address
14 Mount Echo Avenue
North Chingford
London
E4 7JY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Shaikh, Naureen
Secretary · Appointed 15 April 2000
British
Shaikh, Ayub Yusuf
Director · Appointed 15 April 2000
British
Born January 1966 (60)
Officer history (3 former)
15 April 2000
Appointed Shaikh, Naureen as Secretary
15 April 2000
Appointed Shaikh, Ayub Yusuf as Director
15 April 2000
Resigned Payne, Brian John as Director
15 April 2000
Resigned Childs, Maureen Anne as Secretary
15 April 2000
Resigned Childs, Maureen Anne as Director
10 April 2000
Appointed Payne, Brian John as Director
10 April 2000
Appointed Childs, Maureen Anne as Secretary
10 April 2000
Appointed Childs, Maureen Anne as Director

Ownership 1 active

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

Ayub Yusuf Shaikh
Individual · Notified 17 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born January 1966 (60)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£26,039)
Employees
2
Debt Ratio
141%
Current Ratio
0.6x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £4,302 £7,150 £40,078 £41,356 £517 (£26,039)
Balance sheet detail
202520242023202220212020
Fixed Assets£18,829£22,963£28,003£1,851£2,257£2,751
Current Assets£45,304£71,027£52,640£168,635£121,310£26,257
Creditors (< 1 year)£82,357£75,252£10,409£89,702£66,417£24,706
Creditors (> 1 year)£7,815£18,221£28,878£40,706£50,000
Net Current Assets(£37,053)(£4,225)£42,231£78,933£54,893£1,551
Net Assets(£26,039)£517£41,356£40,078£7,150£4,302
Shareholder Funds(£26,039)£517£41,356£40,078£7,150£4,302

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates11 April 2026
2 December 2025Micro company accounts30 April 2025
11 April 2025Confirmation statement with no updates11 April 2025
21 November 2024Micro company accounts30 April 2024
11 April 2024Confirmation statement with no updates11 April 2024
Show all recent filings

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