CompanyTrack
B

BECK & POLLITZER ENGINEERING HOLDINGS LTD.

Active Burton-On-Trent

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
B

BECK & POLLITZER ENGINEERING HOLDINGS LTD.

Activities of other holding companies n.e.c.

Founded 20 Feb 1998 Active Burton-On-Trent, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 25 Jul 2025
Confirmation Statement Submitted 10 Dec 2025
Net assets £6.30M £295.00K 2024 year on year
Total assets £19.39M £699.00K 2024 year on year
Total Liabilities £13.08M £394.00K 2024 year on year
Charges 6
2 outstanding 4 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 HOLDINGS LTD.'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

£6.30M

Decreased by £295.00k (-4%)

Total Liabilities

£13.08M

Increased by £394.00k (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

67%

Decreased by 1 (-1%)

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 25 resigned
Status
Romain Jean Patrick ProuvostDirectorFrenchUnited Kingdom4619 Sept 2016Active
Simon James HarrisDirectorBritishEngland4813 Feb 2024Active
Simon James HarrisSecretaryUnknownUnknown13 Feb 2024Active

Shareholders

Shareholders (1)

B&p Buyco Limited
100.0%
3,619,55717 Jan 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Beck & Pollitzer Limited

United Kingdom

Active
Notified 24 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Beck & Pollitzer Holdings Ltd

Ceased 24 Jul 2019

Ceased

Group Structure

Group Structure

B&P BUYCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BECK & POLLITZER ENGINEERING HOLDINGS LTD. Current Company
BECK & POLLITZER ENGINEERING CONTRACTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BECK & POLLITZER ENGINEERING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BPE EMPLOYEE TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-29 with no updatesView(3 pages)
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)
3 Dec 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
25 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(24 pages)
10 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-29 with no updates

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

3 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

25 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-29 with no updates

2 weeks ago on 10 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

3 weeks ago on 3 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

3 weeks ago on 3 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

3 weeks ago on 3 Dec 2025

Annual accounts made up to 2024-12-31

5 months ago on 25 Jul 2025