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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

HOLDING ENGINEERING SOLUTIONS LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Proposal to strike off

Summary

Country🇬🇧United Kingdom
StatusProposal to strike off
Registration Number10134228
Founded19/04/2016
PurposeOther business support service activities n.e.c.
AddressStewart House, 139 Tonge Moor Road, Bolton, Lancashire, BL2 2HR
Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusProposal to strike off
Registration Date19/04/2016
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (22 events)

01/03/2024

Status changed

active → active - proposal to strike off

25/11/2022

Resigned Patricia Dawn Shaw (person)

Resigned as Director

19/04/2016

Appointed Michael Lawrence Holt (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Trevor Bailey

75–100% shares · 75–100% voting rights · Voting Rights 75 To 100 Percent As Firm · Right to appoint directors

Appointed: 25/11/2022

87.5%
Trevor Bailey

75–100% shares · 75–100% voting rights · Voting Rights 75 To 100 Percent As Firm · Right to appoint directors

Appointed: 25/11/2022

87.5%
Patricia Dawn Shaw

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 04/09/2021 · Resigned: 25/11/2022

87.5%
Patricia Dawn Shaw

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 04/09/2021 · Resigned: 25/11/2022

87.5%
Michael Lawrence Holt

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 19/04/2016 · Resigned: 04/09/2021

87.5%

Showing 1–5 of 10

1 / 2

Ownership Timeline (5 changes)

25/11/2022

Appointed Trevor Bailey (person)

Person with significant control

25/11/2022

Resigned Patricia Dawn Shaw (person)

Person with significant control

19/04/2016

Appointed Michael Lawrence Holt (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

Stewart House

139 Tonge Moor Road

Bolton

Lancashire

BL2 2HR

Financials

Key figures from annual accounts filings.

Convert to

2017

Total assets: £431

Key figures

Total assets

2017£431
2018£431
2019£721
2020£1,455
2021£1,441
2022£2,236

Net Assets Liabilities

2017£431
2018£431
2019£721
2020£1,455
2021£1,441
2022£2,236

Equity

2017£431
2018£431
2019£721
2020£1,455
2021£1,441
2022£2,236

Current Assets

2017£47,098
2018£47,098
2019£20,056
2020£22,569
2021£17,297
2022£21,850

Net Current Assets Liabilities

2017£-147
2018£-147
2019£288
2020£1,133
2021£1,200
2022£18,055

Total Assets Less Current Liabilities

2017£566
2018£566
2019£823
2020£1,530
2021£1,498
2022£18,278

Cash Bank On Hand

2017£45,562
2018£45,562
2019£18,635
2020£21,106
2021£17,297
2022£195

Debtors

2017£1,536
2018£1,536
2019£1,421
2020£1,463
2021£13,100
2022£13,100

Creditors

2017£47,245
2018£47,245
2019£19,768
2020£21,436
2021£16,000
2022£16,000

Other Creditors

2017£39,366
2018£39,366
2019—
2020—
2021—
2022—

Average Number Employees During Period

2017—
2018—
20191
20201
20211
20221

Accumulated Depreciation Impairment Property Plant Equipment

2017£237
2018£415
2019£553
2020£652
2021£727
2022£3,282

Fixed Assets

2017£713
2018£713
2019£535
2020£397
2021£298
2022£223

Increase From Depreciation Charge For Year Property Plant Equipment

2017£237
2018£178
2019£138
2020£99
2021£75
2022£2,555

Property Plant Equipment

2017£713
2018£713
2019£535
2020£397
2021£298
2022£223

Property Plant Equipment Gross Cost

2017£950
2018£950
2019£950
2020£950
2021£950
2022£10,945

Provisions For Liabilities Balance Sheet Subtotal

2017£135
2018£135
2019£102
2020£75
2021£57
2022£42

Taxation Social Security Payable

2017£7,879
2018£7,879
2019—
2020—
2021—
2022—

Total Additions Including From Business Combinations Property Plant Equipment

2017£950
2018—
2019£0
2020£0
2021£0
2022£9,995

Total Inventories

2017—
2018—
2019—
2020—
2021£8,750
2022£8,750

Trade Debtors Trade Receivables

2017£1,536
2018£1,536
2019—
2020—
2021—
2022—
Metric201720182019202020212022
Total assets£431£431£721£1,455£1,441£2,236
Net Assets Liabilities£431£431£721£1,455£1,441£2,236
Equity£431£431£721£1,455£1,441£2,236
Current Assets£47,098£47,098£20,056£22,569£17,297£21,850
Net Current Assets Liabilities£-147£-147£288£1,133£1,200£18,055
Total Assets Less Current Liabilities£566£566£823£1,530£1,498£18,278
Cash Bank On Hand£45,562£45,562£18,635£21,106£17,297£195
Debtors£1,536£1,536£1,421£1,463£13,100£13,100
Creditors£47,245£47,245£19,768£21,436£16,000£16,000
Other Creditors£39,366£39,366————
Average Number Employees During Period——1111
Accumulated Depreciation Impairment Property Plant Equipment£237£415£553£652£727£3,282
Fixed Assets£713£713£535£397£298£223
Increase From Depreciation Charge For Year Property Plant Equipment£237£178£138£99£75£2,555
Property Plant Equipment£713£713£535£397£298£223
Property Plant Equipment Gross Cost£950£950£950£950£950£10,945
Provisions For Liabilities Balance Sheet Subtotal£135£135£102£75£57£42
Taxation Social Security Payable£7,879£7,879————
Total Additions Including From Business Combinations Property Plant Equipment£950—£0£0£0£9,995
Total Inventories————£8,750£8,750
Trade Debtors Trade Receivables£1,536£1,536————

Documents

Compulsory strike-off action has been suspended

20/03/2024

View

First Gazette notice for compulsory strike-off

20/02/2024

View

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Coming soon

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Ask questions about filings and extracts—our AI will read the documents and answer in context.

Compulsory strike-off action has been discontinued

30/11/2022

View

First Gazette notice for compulsory strike-off

29/11/2022

View

Confirmation statement

25/11/2022

View

Cessation as person with significant control

25/11/2022

View

Confirmation statement

25/11/2022

View

Termination of director appointment

25/11/2022

View

Appointment of director

25/11/2022

View

Showing 1–10 of 45

1 / 5

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Equity ratio (2022)Equity ratio
100%
YoY total assets (2021 vs 2022)YoY total assets
+55.2%
CAGR total assets (2017–2022)CAGR total assets
+39%
YoY net current assets (2021 vs 2022)YoY net current assets
+1,404.6%
Net current assets (2022)Net current assets
£18,055

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2018 vs 2019)
+67.3%
YoY net current assets (2018 vs 2019)
+295.9%
YoY total assets (2019 vs 2020)
+101.8%
YoY net current assets (2019 vs 2020)
+293.4%
  1. –
  2. –
  3. –HOLDING ENGINEERING SOLUTIONS LTD
YoY total assets (2020 vs 2021)
-1%
YoY net current assets (2020 vs 2021)
+5.9%
YoY total assets (2021 vs 2022)
+55.2%
YoY net current assets (2021 vs 2022)
+1,404.6%
CAGR total assets (2017–2022)
+39%

Working capital & liquidity

Net current assets (2017)
-£147
Net current assets (2018)
-£147
Net current assets (2019)
£288
Net current assets (2020)
£1,133
Net current assets (2021)
£1,200
Net current assets (2022)
£18,055

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
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