Houlder Limited

Active04400298 Private limited company
Incorporated
21 March 2002 (24 years)
Industry
Other engineering activities (71129)
Accounts type
Full
Region
Greater London
Address
Leytonstone House
3 Hanbury Drive
London
E11 1GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2023
Also at CC223 Limited, Houlder Engineering Group Limited (proposed for strike-off)
British
Born February 1982 (44)
Director · Appointed 20 April 2023
Also at CC223 Limited, Houlder Engineering Group Limited (proposed for strike-off)
British
Born January 1971 (55)
Director · Appointed 10 October 2013
Also at CC223 Limited, Houlder Engineering Group Limited (proposed for strike-off) · more companies
British
Born January 1965 (61)
Director · Appointed 18 June 2004
British
Born August 1967 (59)
Officer history (19 former)
20 April 2023
Appointed Strachan, Jonathan David as Director
20 April 2023
Appointed Goalen, Mark Eric Vincent as Director
20 April 2023
Resigned Hutton, Malcolm John as Director
20 April 2023
Resigned Harris, Simon Allan as Director
19 July 2019
Resigned Hickson, Peter Hanam as Director
3 September 2018
Resigned Perdrix, Frederic Vincent as Director
8 February 2017
Resigned Hayward, Christopher Michael as Secretary
31 December 2015
Resigned Hooker, David Symonds as Director
17 December 2015
Appointed Hutton, Malcolm John as Director
3 July 2015
Appointed Harris, Simon Allan as Director
11 March 2014
Resigned Chew, Michael John as Director
10 October 2013
Appointed Hill, Simon John as Director
15 June 2012
Appointed Chew, Michael John as Director
31 March 2012
Appointed Hayward, Christopher Michael as Secretary
31 March 2012
Resigned Farrelly, Barry Brenden as Secretary
31 March 2012
Resigned Farrelly, Barry Brenden as Director
9 March 2009
Appointed Farrelly, Barry Brenden as Secretary
9 March 2009
Resigned Eliasson, Anna-Malin as Secretary
27 June 2008
Appointed Hooker, David Symonds as Director
1 April 2008
Resigned Meadows, Eric Linsley as Director
1 April 2008
Resigned Harrison, John Maurice Frank as Director
13 October 2006
Resigned Kelly, Peter as Director
20 January 2006
Appointed Eliasson, Anna-Malin as Secretary
20 January 2006
Resigned Long, Richard Edward as Secretary
18 June 2004
Appointed Hare, Rupert William Aubone as Director
16 January 2004
Resigned Harris, Simon Allan as Director
13 June 2003
Appointed Perdrix, Frederic Vincent as Director
31 August 2002
Appointed Kelly, Peter as Director
31 August 2002
Resigned Houlder, John Maurice as Director
21 June 2002
Appointed Hickson, Peter Hanam as Director
21 June 2002
Appointed Meadows, Eric Linsley as Director
21 June 2002
Appointed Harris, Simon Allan as Director
21 June 2002
Appointed Farrelly, Barry Brenden as Director
21 June 2002
Appointed Long, Richard Edward as Secretary
21 June 2002
Appointed Harrison, John Maurice Frank as Director
21 June 2002
Appointed Houlder, John Maurice as Director
21 June 2002
Resigned Wollastons Nominees Limited as Corporate Secretary
21 June 2002
Resigned Saunders, Jane Ann as Director
21 June 2002
Resigned Wollaston, Richard Hugh as Nominee Director
21 March 2002
Appointed Wollastons Nominees Limited as Corporate Secretary
21 March 2002
Appointed Saunders, Jane Ann as Director
21 March 2002
Appointed Wollaston, Richard Hugh as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14648041
Former controllers (1)
29 September 2026
Ceased Houlder Engineering Group Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Houlder Engineering Group Limited Proposed for strike-offOwns 75–100% of shares
Houlder Limited This company Owns 75–100% of shares
Hart, Fenton & Co Limited DissolvedOwns 75–100% of shares
Houlder Investments Limited DissolvedOwns 75–100% of shares
Houlder Offshore Limited Status not confirmedOwns 75–100% of shares
Seaspeed Marine Consulting Limited Owns 75–100% of shares

Financials

Net Assets
£7,742,646
Cash
£252,962
Turnover
£9,420,897
Profit Before Tax
(£562,766)
Employees
70
Current Ratio
7.5x
Profit Margin
-6%
Return on Equity
-7%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2022 2023 2024 £16,423,135 £14,074,799 £9,420,897
Balance sheet detail
20242023202220212020
Fixed Assets£131,980£207,554£253,753£39,708£1,445,055
Current Assets£8,782,032£10,480,123£11,337,708£5,591,329£4,231,685
Cash£252,962£718,939£5,727,387£989,663£359,134
Creditors (< 1 year)£1,171,366£2,382,265£3,953,251£3,881,755£4,044,654
Net Current Assets£7,610,666£8,097,858£7,384,457£1,709,574£187,031
Net Assets£7,742,646£8,305,412£7,638,210£1,749,282£1,632,086
Shareholder Funds£7,742,646£8,305,412£7,638,210£1,749,282£1,632,086

Turnover£9,420,897£14,074,799£16,423,135
Cost of Sales£6,286,059£10,408,315£8,947,356
Gross Profit£3,134,838£3,666,484£7,475,779
Admin Expenses£3,584,876£3,060,239£3,275,242
Operating Profit(£559,605)£216,369£5,931,673
Profit Before Tax(£562,766)£393,944£6,790,295£33,265(£197,717)
Tax(£273,258)£901,367(£83,931)(£71,440)
Profit for Period(£562,766)£667,202£5,888,928£117,196(£126,277)

What Houlder say about themselves

“Sea. The Future. | Houlder conceives, designs, and delivers epic maritime solutions that shape a smarter future at sea.”

— from houlderltd.com

Filings 125

Show all 125 filings

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