BECK & POLLITZER ENGINEERING LIMITED

Accounts Submitted 25 Jul 2025

Confirmation Statement Submitted 5 Nov 2025

Net assets £44.45M £3.69M 2024 year on year

Total assets £77.05M £1.38M 2024 year on year

Total Liabilities £32.60M £2.32M 2024 year on year

Charges 27

15 outstanding 12 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Albion Gateway, Units 4-7 Milan Road Stretton Burton-On-Trent DE13 0FY United Kingdom

Telephone

0128 350 8976

czech.office@beck-pollitzer.com

Website

beck-pollitzer.com

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£13.00k

Decreased by £253.00k (-95%)

Net Assets

£44.45M

Increased by £3.69M (+9%)

Total Liabilities

£32.60M

Decreased by £2.32M (-7%)

Turnover

£41.67M

Increased by £21.65M (+108%)

Employees

142

Decreased by 9 (-6%)

Debt Ratio

42%

Decreased by 4 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 30 resigned

Show resigned officers

						Status
Romain Jean Patrick Prouvost	Director	French	United Kingdom	46	19 Sept 2016	Active
Simon James Harris	Director	British	England	48	13 Feb 2024	Active
Simon James Harris	Secretary	Unknown	Unknown	—	13 Feb 2024	Active

Shareholders

Shareholders (1)


Beck & Pollitzer Engineering Holdings Ltd	100.0%	101,100,000	Ordinary	10 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Beck & Pollitzer Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BECK & POLLITZER ENGINEERING HOLDINGS LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

B&P BUYCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAPHITE CAPITAL MANAGEMENT LLP united kingdom

BECK & POLLITZER ENGINEERING LIMITED Current Company

BPE PENSION TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

15 outstanding 12 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Dec 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
3 Dec 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
5 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-10-26 with no updates	View(3 pages)
25 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(38 pages)
28 Apr 2025	Officers	Termination of Andrew David Caffyn as director on 2025-04-25	View(1 page)