CompanyTrack
B

BECK & POLLITZER ENGINEERING CONTRACTS LIMITED

Active Burton-On-Trent

Other engineering activities

0 employees
Other engineering activities
B

BECK & POLLITZER ENGINEERING CONTRACTS LIMITED

Other engineering activities

Founded 23 Jul 1999 Active Burton-On-Trent, United Kingdom 0 employees
Other engineering activities
Accounts Submitted 24 Sept 2025
Confirmation Statement Submitted 13 Aug 2025
Net assets £165.42K £0.00 2024 year on year
Total assets £906.65K £0.00 2024 year on year
Total Liabilities £741.24K £0.00 2024 year on year
Charges 5
3 outstanding 2 satisfied

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Contact & Details

Registered Address

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

Credit Report

Discover BECK & POLLITZER ENGINEERING CONTRACTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

N/A

Net Assets

£165.42k

Total Liabilities

£741.24k

Turnover

N/A

Employees

N/A

Debt Ratio

82%

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

Officers

3 active 15 resigned
Status
Romain Jean Patrick ProuvostDirectorFrenchUnited Kingdom4623 Apr 2012Active
Simon James HarrisDirectorBritishEngland4813 Feb 2024Active
Simon James HarrisSecretaryUnknownUnknown13 Feb 2024Active

Shareholders

Shareholders (1)

Beck & Pollitzer Engineering Holdings Ltd
100.0%
227 Jul 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

Group Structure

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
BECK & POLLITZER ENGINEERING CONTRACTS LIMITED Current Company

Charges

Charges

3 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
3 Dec 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
24 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(12 pages)
13 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-23 with no updatesView(3 pages)
28 Apr 2025OfficersTermination of Andrew David Caffyn as director on 2025-04-28View(1 page)
3 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

3 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

24 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

13 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-23 with no updates

28 Apr 2025 Officers

Termination of Andrew David Caffyn as director on 2025-04-28

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 3 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 3 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 24 Sept 2025

Confirmation statement made on 2025-07-23 with no updates

6 months ago on 13 Aug 2025

Termination of Andrew David Caffyn as director on 2025-04-28

9 months ago on 28 Apr 2025