Holdgate Consulting started in year 1990 as Private Limited Company with registration number 02535530. The Holdgate Consulting company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Bingley at The Old Hall. Postal code: BD16 4BQ. Since July 1, 2008 Holdgate Consulting Limited is no longer carrying the name Ian Holdgate (consulting Engineers).
The company has 4 directors, namely Shazad M., Nasar M. and Ryan P. and others. Of them, Ian H. has been with the company the longest, being appointed on 30 August 1991 and Shazad M. and Nasar M. have been with the company for the least time - from 18 November 2020. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jean H. who worked with the the company until 18 November 2020.
Office Address | The Old Hall |
Office Address2 | 23 Park Road |
Town | Bingley |
Post code | BD16 4BQ |
Country of origin | United Kingdom |
Registration Number | 02535530 |
Date of Incorporation | Thu, 30th Aug 1990 |
Industry | Architectural activities |
End of financial Year | 31st March |
Company age | 34 years old |
Account next due date | Tue, 31st Dec 2024 (278 days left) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
Last confirmation statement dated | Tue, 1st Aug 2023 |
The list of PSCs that own or control the company is made up of 4 names. As we found, there is Holdgate Holdings Ltd from Leeds, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jean H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ian H., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Holdgate Holdings Ltd
1 Victoria Court Bank Square, Morley, Leeds, West Yorkshire, LS27 9SE, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 12836242 |
Notified on | 18 November 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jean H.
Notified on | 6 April 2016 |
Ceased on | 18 November 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Ian H.
Notified on | 6 April 2016 |
Ceased on | 18 November 2020 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ryan P.
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
significiant influence or control |
Ian Holdgate (consulting Engineers) | July 1, 2008 |
Profit & Loss | ||||||||||
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Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-03-31 |
Net Worth | 9 655 | 15 445 | 46 741 | |||||||
Balance Sheet | ||||||||||
Cash Bank On Hand | 97 395 | 82 887 | 131 779 | 140 166 | ||||||
Current Assets | 67 498 | 63 787 | 112 406 | 135 977 | 184 219 | 167 120 | 212 832 | 345 337 | 401 881 | 448 107 |
Debtors | 57 405 | 52 475 | 72 738 | 101 267 | 190 383 | 200 392 | 242 870 | |||
Net Assets Liabilities | 47 012 | 75 792 | 118 158 | 89 403 | 76 699 | 220 021 | 267 627 | 276 127 | ||
Other Debtors | 4 744 | 13 220 | 58 012 | 79 980 | ||||||
Property Plant Equipment | 15 276 | 31 106 | 33 013 | 29 762 | ||||||
Total Inventories | 14 170 | 72 067 | 69 710 | 65 071 | ||||||
Cash Bank In Hand | 7 093 | 8 312 | 24 418 | |||||||
Stocks Inventory | 3 000 | 3 000 | 15 250 | |||||||
Tangible Fixed Assets | 1 884 | 2 066 | 2 175 | |||||||
Reserves/Capital | ||||||||||
Called Up Share Capital | 1 000 | 1 000 | 1 000 | |||||||
Profit Loss Account Reserve | 8 655 | 14 445 | 45 741 | |||||||
Shareholder Funds | 9 655 | 15 445 | 46 741 | |||||||
Other | ||||||||||
Accumulated Depreciation Impairment Property Plant Equipment | 67 501 | 77 321 | 88 325 | 93 407 | ||||||
Additional Provisions Increase From New Provisions Recognised | 5 910 | 362 | ||||||||
Additions Other Than Through Business Combinations Property Plant Equipment | 1 831 | |||||||||
Average Number Employees During Period | 14 | 15 | 16 | 15 | 18 | 18 | ||||
Corporation Tax Payable | 20 302 | 60 390 | 33 649 | 41 334 | ||||||
Creditors | 67 569 | 72 592 | 89 607 | 101 357 | 151 409 | 150 512 | 160 995 | 196 087 | ||
Depreciation Rate Used For Property Plant Equipment | 25 | 25 | ||||||||
Fixed Assets | 2 175 | 8 173 | 20 591 | 21 914 | 15 276 | 31 106 | 33 013 | |||
Future Minimum Lease Payments Under Non-cancellable Operating Leases | 107 987 | 81 444 | 78 892 | |||||||
Increase From Depreciation Charge For Year Property Plant Equipment | 9 820 | 11 004 | 5 082 | |||||||
Net Current Assets Liabilities | 7 903 | 13 591 | 44 837 | 67 619 | 97 567 | 67 489 | 61 423 | 194 825 | 240 886 | 252 020 |
Net Deferred Tax Liability Asset | 5 910 | 6 272 | ||||||||
Other Creditors | 18 460 | 7 364 | 4 532 | 5 971 | ||||||
Other Taxation Social Security Payable | 88 423 | 78 648 | 94 931 | 100 484 | ||||||
Par Value Share | 1 | 1 | 1 | 1 | 1 | |||||
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 4 471 | 4 234 | 2 955 | 1 726 | 4 744 | |||||
Property Plant Equipment Gross Cost | 82 777 | 108 427 | 121 338 | 123 169 | ||||||
Provisions | 5 910 | 6 272 | ||||||||
Provisions For Liabilities Balance Sheet Subtotal | 5 910 | 6 272 | 5 655 | |||||||
Total Additions Including From Business Combinations Property Plant Equipment | 25 650 | 12 911 | ||||||||
Total Assets Less Current Liabilities | 9 787 | 15 657 | 47 012 | 75 792 | 118 158 | 89 403 | 76 699 | 273 899 | 281 782 | |
Trade Creditors Trade Payables | 24 224 | 4 110 | 27 883 | 48 298 | ||||||
Trade Debtors Trade Receivables | 96 523 | 177 163 | 142 380 | 162 890 | ||||||
Creditors Due Within One Year | 59 595 | 50 196 | 67 569 | |||||||
Net Assets Liability Excluding Pension Asset Liability | 9 655 | 15 445 | ||||||||
Number Shares Allotted | 1 000 | 1 000 | ||||||||
Provisions For Liabilities Charges | 132 | 212 | 271 | |||||||
Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 |
Type | Category | Free download | |
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AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 9th, August 2023 |
accounts | Free Download (11 pages) |
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