POLYTECK BUILDING SERVICES LIMITED

05498728
Active London
166 employees website.com
Property, infrastructure and construction Facilities management
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POLYTECK BUILDING SERVICES LIMITED

05498728
Founded 4 Jul 2005 Active London, United Kingdom 166 employees website.com
Property, infrastructure and construction Facilities management
Accounts Submitted 29 Sept 2025 Next due 29 Sept 2026 3 months remaining
Confirmation Submitted 29 Mar 2026 Next due 27 Mar 2027 9 months remaining
Net assets £3M £3M 2024 year on year
Total assets £14M £508K 2024 year on year
Total Liabilities £11M £4M 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

143 Leman Street London E1 8EY United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for POLYTECK BUILDING SERVICES LIMITED (05498728), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 4 Jul 2005. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type medium
Next accounts 29 Dec 2025
Due by 29 Sept 2026 3 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£6.91k

Decreased by £195.21k (-97%)

Net Assets

£3.05M

Decreased by £3.09M (-50%)

Total Liabilities

£11.07M

Increased by £3.60M (+48%)

Turnover

£42.02M

Increased by £5.84M (+16%)

Employees

166

Increased by 50 (+43%)

Debt Ratio

78%

Increased by 23 (+42%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
30 Jun 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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 631 Shares £6.31 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Nov 2019532£5.32£0.01
1 Oct 201933£0.33£0.01
24 Sept 201866£0.66£0.01

Officers

Officers

2 active 1 resigned
Status
Lefki PolycarpouSecretaryBritishUnknown4 Jul 2005Active
Polycarpou, CostantinosDirectorBritishUnited Kingdom4827 Nov 2024Active

Shareholders

Shareholders (9)

Strata Property Holdings Ltd
89.6%
10,000
Strata Property Holdings Ltdi
10.4%
1,162

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 19 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Maria Zenonos Polycarpou

Ceased 19 Dec 2023

Ceased

George John Polycarpou

Ceased 13 Mar 2023

Ceased

Yiannakis Polycarpou

Ceased 19 Dec 2023

Ceased

Costantinos Polycarpou

Ceased 31 Oct 2019

Ceased

Group Structure

Group Structure

POLYTECK BUILDING SERVICES LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
The Shop, 198 New North Road, London (N1 7BJ) ISLINGTON
Leasehold-13 Jun 2007
The Shop, 198 New North Road, London (N1 7BJ)
Leasehold
Added 13 Jun 2007
District ISLINGTON

Documents

Company Filings

DateCategoryDescriptionDocument
29 Mar 2026Confirmation StatementConfirmation statement made on 13 Mar 2026 with no updates
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
20 Aug 2025OfficersChange Person Secretary Company With Change Date
20 Aug 2025OfficersChange to director Mr Costantinos Polycarpou on 31 Jul 2025
29 Mar 2026 Confirmation Statement

Confirmation statement made on 13 Mar 2026 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

20 Aug 2025 Officers

Change Person Secretary Company With Change Date

20 Aug 2025 Officers

Change to director Mr Costantinos Polycarpou on 31 Jul 2025

Recent Activity

Latest Activity

Confirmation statement made on 13 Mar 2026 with no updates

2 months ago on 29 Mar 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 20 Aug 2025

Change Person Secretary Company With Change Date

10 months ago on 20 Aug 2025

Change to director Mr Costantinos Polycarpou on 31 Jul 2025

10 months ago on 20 Aug 2025