Holdgate Consulting Limited
- Company number
- 02535530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Aug 1990
- Nature of business
- Architectural activities
Registered office
Previous names
- IAN Holdgate (Consulting Engineers) Limited (until 1 Jul 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOHAMMED, Nasar | Director | 18 Nov 2020 | |
| PEEL, Ryan James | Director | 10 Aug 2007 | |
| HOLDGATE, Ian | Director | - | 17 Dec 2025 |
| MOHAMMED, Shazad | Director | 18 Nov 2020 | 9 Aug 2024 |
| HOLDGATE, Jean Lesley | Director | 11 Feb 2005 | 18 Nov 2020 |
| HOLDGATE, Jean Lesley | Secretary | - | 18 Nov 2020 |
| HOLDGATE, Jean Lesley | Director | 1 Dec 1996 | 1 Oct 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Holdgate Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Nov 2020 | |
| Mr Ian Holdgate | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 18 Nov 2020 |
| Jean Lesley Holdgate | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Nov 2020 |
| Ryan James Peel | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £481,732 | £263,524 | 0 |
| 31 Mar 2025 | £360,705 | £144,321 | 0 |
| 31 Mar 2024 | £299,788 | £140,368 | 18 |
| 31 Mar 2023 | £276,127 | £140,166 | 18 |
| 31 Aug 2022 | £267,627 | £131,779 | 15 |
| 31 Aug 2021 | £220,021 | £82,887 | 16 |
| 31 Aug 2020 | £76,699 | - | 15 |
| 31 Aug 2019 | £89,403 | - | 14 |
| 31 Aug 2018 | £118,158 | - | - |
| 31 Aug 2017 | £75,792 | - | - |
| 31 Aug 2016 | - | £24,418 | - |
| 31 Aug 2015 | - | £8,312 | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
| 31 Aug 2000 | - | - | - |
| 31 Aug 1999 | - | - | - |
| 31 Aug 1998 | - | - | - |
| 31 Aug 1997 | - | - | - |
| 31 Aug 1996 | - | - | - |
| 31 Aug 1995 | - | - | - |
| 31 Aug 1994 | - | - | - |
| 31 Aug 1993 | - | - | - |
| 31 Aug 1992 | - | - | - |
| 31 Aug 1991 | - | - | - |
Connections
Owned by
Holdgate Consulting Limited → Holdgate Holdings Ltd