B&P MIDCO 1 LIMITED
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Cash
—
Latest balance sheet
Net assets
£2m
-66.4% vs 2024
Employees
—
Average over period
Profit before tax
-£3.6m
-3.6% vs 2024
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | -£2,000 | -£2,000 | 0% | |
| Profit before tax | -£3,486,000 | -£3,613,000 | -3.6% | |
| Net profit | -£3,885,000 | -£4,012,000 | -3.3% | |
| Cash | — | — | — | |
| Total assets less current liabilities | £58,634,000 | £59,846,000 | +2.1% | |
| Net assets | £6,044,000 | £2,032,000 | -66.4% | |
| Equity | £6,044,000 | £2,032,000 | -66.4% | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | |
| Current ratio | 31.59x | 26.84x | |
| Interest cover | -0.00x | -0.00x |
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
- B&P MIDCO 1 LIMITED 2017-12-11 → present
- BURGUNDY MIDCO 1 LIMITED 2016-09-02 → 2017-12-11
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 the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- B&P MIDCO 1 LIMITED · parent
- B&P Midco 2 Limited 100%
- B&P Buyco Limited 100%
- Beck & Pollitzer Engineering Holdings Limited 100%
- Beck & Pollitzer Engineering Limited 100%
- Beck & Pollitzer Engineering Contracts Limited 100%
- BPE Pension Trustees Limited 100%
- Beck & Pollitzer Polska Sp. z o.o. 100%
- Beck & Pollitzer Engineering Services sp. z o.o. 100%
- Beck & Pollitzer Romania SRL 100%
- Beck & Pollitzer Slovakia s.r.o. 100%
- Beck & Pollitzer Ticaret Ltd Sirketi 100%
- Bormek Elektrik Makina Ticaret Ltd Sirketi 100%
- Beck & Pollitzer Iberica SL 100%
- Beck & Pollitzer USA Inc 100%
- Clarkson Industrial Contractors Inc. 100%
- 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 srl 100%
- Beck & Pollitzer Germany GmbH 100%
- mp-montageprofis-GmbH & Co. KG 100%
- mp-montageprofis-Verwaltungs GmbH 100%
- Beck & Pollitzer Sweden AB 100%
- Beck & Pollitzer Australia PTY LTD 100%
- Beck & Pollitzer Japan K.K. 100%
- Engineering Experts Holdings Limited 100%
- Beck & Pollitzer Belgium 100%
Significant events
- “During the year, the maturity date of the loan notes was extended to 31 December 2028.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRIS, Simon James | Director | 2024-02-13 | Mar 1977 | British |
| PROUVOST, Romain Jean Patrick | Director | 2016-09-19 | Aug 1979 | French |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAFFYN, Andrew David | Director | 2023-12-12 | 2025-04-28 |
| CRAYTON, Richard Martin | Director | 2016-09-02 | 2016-09-19 |
| HODGSON, Andrew | Director | 2016-09-19 | 2022-09-08 |
| MILNER, Andrew Rex | Director | 2022-09-26 | 2023-07-14 |
| RUNCIMAN, Fraser Dinning | Director | 2016-09-19 | 2017-10-31 |
| VESSELINOV, Ivaylo Alexandrov | Director | 2017-09-04 | 2023-12-12 |
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 | 2016-09-02 | Active |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-24 | AA | accounts | Accounts with accounts type full | |
| 2026-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-01 | AA | accounts | Accounts with accounts type full | |
| 2025-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-22 | AA | accounts | Accounts with accounts type full | |
| 2024-05-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-02 | SH01 | capital | Capital allotment shares | |
| 2024-03-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-14 | CH01 | officers | Change person director company with change 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 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-07 | AA | accounts | Accounts with accounts type full | |
| 2022-12-07 | AA | accounts | Accounts with accounts type full | |
| 2022-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-04 | CH01 | officers | Change person director company with change 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.