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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-19 (in 6mo)

Last made up 2025-11-05

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

Average over period

Profit before tax

-£2M

+13.2% vs 2023

Name history

Renamed 1 time since incorporation

  1. B&P BUYCO LIMITED 2017-12-11 → present
  2. BURGUNDY BUYCO LIMITED 2016-08-16 → 2017-12-11

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£100,000-£133,000
Profit before tax -£2,144,000-£1,860,000
Net profit -£1,878,000-£1,504,000
Cash
Total assets less current liabilities
Net assets
Equity
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Interest cover -0.02x-0.02x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Group maintains sufficient liquidity, with available cash balances and unutilised credit lines, to operate as a going concern. Cash flow forecasts indicate that, even under reasonably adverse scenarios, the Group and the Company will remain within the parameters of their available facilities and financial covenants through September 2026 and beyond. Based on this assessment, the directors consider it appropriate to prepare the financial statements on a going concern basis.”

Group structure

  1. B&P BUYCO LIMITED · parent
    1. Beck & Pollitzer Engineering Holdings Limited 100% · United Kingdom · Holding Company
    2. Beck & Pollitzer Engineering Limited 100% · United Kingdom · Engineering Services
    3. Beck & Pollitzer Engineering Contracts Limited 100% · United Kingdom · Dormant
    4. Beck & Pollitzer Polska Sp. z.o.o. 100% · Poland · Engineering Services
    5. Beck & Pollitzer Engineering Services sp. z.o.o. 100% · Poland · Engineering Services
    6. Beck & Pollitzer Romania SRL 100% · Romania · Engineering Services
    7. Beck & Pollitzer Slovakia s.r.o. 100% · Slovak Republic · Engineering Services
    8. Beck & Pollitzer Ticaret Ltd Sirketi 100% · Turkey · Engineering Services
    9. Beck & Pollitzer SPb 100% · Russia · Dormant
    10. Bormek Elektrik Makina Ticaret Ltd Sirketi 100% · Turkey · Dormant
    11. Beck & Pollitzer Ukraine TOV 100% · Ukraine · Engineering Services
    12. Beck & Pollitzer Iberica SL 100% · Spain · Engineering Services
    13. Beck & Pollitzer US Inc 100% · USA · Engineering Services
    14. Beck & Pollitzer Czech spol. s r.o. 100% · Czech Republic · Engineering Services
    15. Beck & Pollitzer France SAS 100% · France · Engineering Services
    16. Beck & Pollitzer Deutschland GmbH 100% · Germany · Engineering Services
    17. Beck & Pollitzer Hungary Kft 100% · Hungary · Engineering Services
    18. Beck & Pollitzer India Private Ltd 100% · India · Engineering Services
    19. Beck & Pollitzer Italia srl 100% · Italy · Engineering Services
    20. Beck & Pollitzer Germany GmbH 100% · Germany · Engineering services
    21. mp-montageprofis- Gmbh & Co. KG 100% · Germany · Engineering services
    22. mp-montageprofis- Verwaltungs GmbH 100% · Germany · Holding company
    23. Beck & Pollitzer Sweden AB 100% · Sweden · Engineering services
    24. Clarkson Industrial Contractors Inc. 100% · USA · Engineering services
    25. Beck & Pollitzer Australia PTY LTD 100% · Australia · Engineering services
    26. Beck & Pollitzer Japan K.K. 100% · Japan · Engineering services
    27. Engineering Experts Holdings Limited 100% · Hong Kong · Holding Company
    28. Beck & Pollitzer Belgium 100% · Belgium · Engineering services

Significant events

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 2022-09-08 2025-04-28
CRAYTON, Richard Martin Director 2016-08-16 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 2016-08-16 Active

Filing timeline

Last 20 of 45 total filings

Date Type Category Description
2025-12-03 AD01 address Change registered office address company with date old address new address PDF
2025-11-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-25 AA accounts Accounts with accounts type full
2025-04-28 TM01 officers Termination director company with name termination date PDF
2024-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-22 AA accounts Accounts with accounts type full
2024-02-14 AP01 officers Appoint person director company with name date PDF
2024-01-10 TM01 officers Termination director company with name termination date PDF
2023-11-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-21 TM01 officers Termination director company with name termination date PDF
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 PDF
2022-09-29 AP01 officers Appoint person director company with name date PDF
2022-09-21 TM01 officers Termination director company with name termination date PDF
2022-09-14 AP01 officers Appoint person director company with name date PDF
2022-09-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-11-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-29 AA accounts Accounts with accounts type full
2021-03-26 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page