BECK & POLLITZER ENGINEERING LIMITED
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Cash
£253k
+1,846.2% vs 2024
Net assets
£51m
+14% highest in 3 filed years
Employees
148
+4.2% vs 2024
Profit before tax
£6.7m
+68.2% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £20,022,000 | £41,675,000 | £45,184,000 | +8.4% | |
| Operating profit | -£2,888,000 | £1,832,000 | £5,163,000 | +181.8% | |
| Profit before tax | £285,000 | £3,999,000 | £6,725,000 | +68.2% | |
| Net profit | £307,000 | £3,526,000 | £5,967,000 | +69.2% | |
| Cash | £266,000 | £13,000 | £253,000 | +1,846.2% | |
| Total assets less current liabilities | £56,217,000 | £59,366,000 | £63,132,000 | +6.3% | |
| Net assets | £40,756,000 | £44,448,000 | £50,688,000 | +14% | |
| Equity | £40,756,000 | £44,448,000 | £50,688,000 | +14% | |
| Average employees | 150 | 142 | 148 | +4.2% | |
| Wages | £9,983,000 | £10,985,000 | £15,051,000 | +37% | |
| Directors' remuneration | — | £531,000 | £821,000 | +54.6% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -14.4% | 4.4% | 11.4% | |
| Net margin | 1.5% | 8.5% | 13.2% | |
| Return on capital employed | -5.1% | 3.1% | 8.2% | |
| Gearing (liabilities / total assets) | — | 42.3% | 34.6% | |
| Current ratio | 3.17x | 3.58x | 4.23x | |
| Interest cover | -8.49x | 5.05x | 4.47x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- BECK & POLLITZER ENGINEERING LIMITED 1994-04-21 → present
- BARNBUSH LIMITED 1993-11-22 → 1994-04-21
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this assessment, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the financial statements have been prepared on a going concern basis.”
Group structure
- BECK & POLLITZER ENGINEERING LIMITED · parent
- Beck & Pollitzer Czech spol. S.r.o. 100%
- Beck & Pollitzer France SAS 100%
- Beck & Pollitzer Deutschland GmbH 100%
- Beck & Pollitzer Hungary Kft 100%
- Beck & Pollitzer India Private Ltd 100%
- Beck & Pollitzer Italia s.r.l. 100%
- Beck & Pollitzer Polska Sp. Z.O.O. 100%
- Beck & Pollitzer Engineering Services Sp. z.o.o. 100%
- Beck & Pollitzer Romania s.r.l. 100%
- Beck & Pollitzer Slovakia s.r.o. 100%
- Beck & Pollitzer Ukraine TOV 100%
- BPE Pension Trustees Limited 100%
- Beck & Pollitzer Ticaret Ltd Sirketi 100%
- Bormek Elektrik Makina Ticaret Ltd Sirketi 100%
- Beck & Pollitzer Iberica SL 100%
- Beck & Pollitzer US Inc 100%
- Clarkson Industrial Contractors Inc 100%
- B&P Germany Gmbh 100%
- mp-montageprofis- Gmbh & Co. KG 100%
- Beck & Pollitzer Sweden AB 100%
- mp-montageprofis-Verwaltungs GmbH 100%
- Beck & Pollitzer Japan Co., Ltd 100%
- Beck & Pollitzer Australia PTY Ltd 100%
- Engineering Experts Holding Limited 100%
- Beck & Pollitzer Belgium BV 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRIS, Simon James | Secretary | 2024-02-13 | — | — |
| HARRIS, Simon James | Director | 2024-02-13 | Mar 1977 | British |
| PROUVOST, Romain Jean Patrick | Director | 2016-09-19 | Aug 1979 | French |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUNCIMAN, Fraser Dinning | Secretary | 2011-05-09 | 2017-10-31 |
| SLATER, Stephen Michael | Secretary | 1994-01-19 | 2011-05-09 |
| VESSELINOV, Ivaylo Alexandrov | Secretary | 2017-09-04 | 2023-12-12 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-11-22 | 1994-01-19 |
| ANDERSON, Kevin | Director | 2002-05-01 | 2009-03-27 |
| BARRY, Michael James | Director | 2011-01-01 | 2012-05-28 |
| CAFFYN, Andrew David | Director | 2023-12-12 | 2025-04-25 |
| CHARLTON, Peter John | Nominee Director | 1993-11-22 | 1994-01-19 |
| CLARKE, David Patrick | Director | 2002-05-01 | 2006-02-07 |
| DAVIES, Norman | Director | 2007-09-10 | 2010-12-17 |
| FOXALL, James Peter | Director | 1998-03-14 | 2003-07-01 |
| FUTTER, Michael Edward | Director | 1994-04-21 | 1994-09-28 |
| HARTLEY, Andrew Mellodew | Director | 2002-05-01 | 2003-04-25 |
| HODGSON, Andrew | Director | 2013-09-02 | 2022-09-08 |
| MERRY, Edwin Richard | Director | 1994-04-21 | 1999-12-31 |
| MILLS, Colin Leslie | Director | 1994-04-21 | 2002-12-31 |
| MILNER, Andrew Rex | Director | 2022-09-26 | 2023-07-14 |
| MOORE, Robert John | Director | 1994-04-21 | 2000-09-30 |
| PERCIVAL, Anthony David | Director | 2012-07-02 | 2013-09-26 |
| PERCIVAL, Anthony David | Director | 2011-01-01 | 2011-05-20 |
| PERCIVAL, Anthony David | Director | 1994-04-21 | 2008-07-11 |
| RICHARDS, Martin Edgar | Nominee Director | 1993-11-22 | 1994-01-19 |
| RUNCIMAN, Fraser Dinning | Director | 2011-05-09 | 2017-10-31 |
| SLATER, Stephen Michael | Director | 1994-01-19 | 2012-04-23 |
| STONE, Michael | Director | 1994-01-19 | 1998-03-12 |
| STREET, Leonard Moses | Director | 1994-04-07 | 1998-03-12 |
| VESSELINOV, Ivaylo Alexandrov | Director | 2017-09-04 | 2023-12-12 |
| WALTERS, Eric | Director | 1994-04-21 | 1997-06-10 |
| WATSON, Ian Clark | Director | 1999-12-31 | 2000-06-27 |
| WRIGLEY, Graham Lloyd | Director | 1995-06-27 | 1998-03-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Beck & Pollitzer Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 225 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-25 | AA | accounts | Accounts with accounts type full | |
| 2025-12-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-25 | AA | accounts | Accounts with accounts type full | |
| 2025-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-03 | AA | accounts | Accounts with accounts type full | |
| 2024-05-08 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-02-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-07-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-07 | AA | accounts | Accounts with accounts type full | |
| 2023-02-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.