BECK & POLLITZER ENGINEERING HOLDINGS LTD.

🌳Matureactive
03514191 · ltd · incorporated 1998-02-20
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.

Opportunity 71/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).

🏦

Refinance opportunity

6 live charges · 4 lenders · oldest 28.2y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 28.2 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 38/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (55/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
28 officers (3 active, 28 linked, 23 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
179 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • • 1 persons-with-significant-control
Last 90 days
1
filing
  • • 1 persons-with-significant-control
Last 180 days
5
filings
  • • 3 address
  • • 1 persons-with-significant-control
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (84 events)Click to expand
  1. 2026-05-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  2. 2025-12-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-12-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2025-12-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2025-07-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2025-04-28
    ➖
    CAFFYN, Andrew David resigned
    director
  7. 2025-04-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-08-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2024-05-08
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  10. 2024-02-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2024-02-13
    ➕
    HARRIS, Simon James appointed
    secretary
  12. 2024-02-13
    ➕
    HARRIS, Simon James appointed
    director
  13. 2024-01-10
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  14. 2024-01-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2024-01-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2023-12-12
    ➖
    VESSELINOV, Ivaylo Alexandrov resigned
    secretary
  17. 2023-12-12
    ➕
    CAFFYN, Andrew David appointed
    director
  18. 2023-12-12
    ➖
    VESSELINOV, Ivaylo Alexandrov resigned
    director
  19. 2023-07-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2023-07-14
    ➖
    MILNER, Andrew Rex resigned
    director
  21. 2023-07-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2022-12-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2022-09-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2022-09-26
    ➕
    MILNER, Andrew Rex appointed
    director
  25. 2022-09-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2022-09-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  27. 2022-09-08
    ➖
    HODGSON, Andrew resigned
    director
  28. 2021-07-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  29. 2021-03-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  30. 2019-11-19
    🔒
    Charge registered #6
    Lender: Natwest Markets PLC as Security Trustee for the Finance Parties (Security Trustee)
  31. 2017-10-31
    ➖
    RUNCIMAN, Fraser Dinning resigned
    secretary
  32. 2017-10-31
    ➖
    RUNCIMAN, Fraser Dinning resigned
    director
  33. 2017-09-04
    ➕
    VESSELINOV, Ivaylo Alexandrov appointed
    secretary
  34. 2017-09-04
    ➕
    VESSELINOV, Ivaylo Alexandrov appointed
    director
  35. 2016-10-04
    🔒
    Charge registered #5
    Lender: The Royal Bank of Scotland PLC as Security Trustee
  36. 2016-09-22
    🔓
    Charge satisfied #4
  37. 2016-09-19
    ➕
    PROUVOST, Romain Jean Patrick appointed
    director
  38. 2013-09-26
    ➖
    PERCIVAL, Anthony David resigned
    director
  39. 2013-09-02
    ➕
    HODGSON, Andrew appointed
    director
  40. 2012-07-02
    ➕
    PERCIVAL, Anthony David appointed
    director
  41. 2012-05-28
    ➖
    BARRY, Michael James resigned
    director
  42. 2012-04-23
    ➖
    SLATER, Stephen Michael resigned
    director
  43. 2011-05-09
    ➕
    RUNCIMAN, Fraser Dinning appointed
    secretary
  44. 2011-05-09
    ➖
    SLATER, Stephen Michael resigned
    secretary
  45. 2011-05-09
    ➕
    RUNCIMAN, Fraser Dinning appointed
    director
  46. 2010-12-17
    ➖
    DAVIES, Norman resigned
    director
  47. 2008-08-29
    ➕
    DAVIES, Norman appointed
    director
  48. 2008-07-11
    ➖
    PERCIVAL, Anthony David resigned
    director
  49. 2007-11-08
    🔓
    Charge satisfied #3
  50. 2007-11-08
    🔓
    Charge satisfied #2
Showing most recent 50 of 84 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med · 1 low
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

B&P Buyco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
B&P Buyco Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
BECK & POLLITZER ENGINEERING HOLDINGS LTD.
This company · 03514191

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
B&P Buyco Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control24/07/2019
1 historic (ceased) PSC
  • Beck & Pollitzer Holdings Ltdceased 24/07/2019· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1998-02-20
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Albion Gateway, Units 4-7 Milan Road
Stretton
Burton-On-Trent
DE13 0FY
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-13
Last: 2025-11-29

Officers (3 active · 25 resigned)

HARRIS, Simon James→
secretary · appointed 2024-02-13
View their other companies + combined net worth →
Active
HARRIS, Simon James→
director · ~49y · appointed 2024-02-13
View their other companies + combined net worth →
Active
PROUVOST, Romain Jean Patrick→
director · ~47y · appointed 2016-09-19
View their other companies + combined net worth →
Active
RUNCIMAN, Fraser Dinning→
secretary · appointed 2011-05-09 · resigned 2017-10-31
Resigned
SLATER, Stephen Michael→
secretary · appointed 1998-02-20 · resigned 2011-05-09
Resigned
VESSELINOV, Ivaylo Alexandrov→
secretary · appointed 2017-09-04 · resigned 2023-12-12
Resigned
WEBSTER, Martin→
nominee-secretary · appointed 1998-02-20 · resigned 1998-02-20
Resigned
BARBOUR SMITH, James Kenneth Alexander→
director · ~60y · appointed 1998-09-29 · resigned 2004-12-17
Resigned
BARRY, Michael James→
director · ~82y · appointed 2003-02-01 · resigned 2012-05-28
Resigned
CAFFYN, Andrew David→
director · ~62y · appointed 2023-12-12 · resigned 2025-04-28
Resigned
DAVIES, Norman→
director · ~68y · appointed 2008-08-29 · resigned 2010-12-17
Resigned
DOUGHTY, Stuart John→
director · ~83y · appointed 1999-02-26 · resigned 2003-01-31
Resigned
FOXALL, James Peter→
director · ~76y · appointed 1998-02-20 · resigned 2003-07-01
Resigned
HODGSON, Andrew→
director · ~61y · appointed 2013-09-02 · resigned 2022-09-08
Resigned
MARSON-SMITH, Paul Christopher→
director · ~66y · appointed 1998-03-14 · resigned 1998-10-19
Resigned
MERRY, Edwin Richard→
director · ~89y · appointed 1998-03-14 · resigned 1999-12-31
Resigned
MILLS, Colin Leslie→
director · ~86y · appointed 1998-03-14 · resigned 2002-12-31
Resigned
MILNER, Andrew Rex→
director · ~65y · appointed 2022-09-26 · resigned 2023-07-14
Resigned
MOORE, Robert John→
director · ~86y · appointed 1998-03-14 · resigned 2000-09-30
Resigned
PERCIVAL, Anthony David→
director · ~68y · appointed 2012-07-02 · resigned 2013-09-26
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

6
Total charges
2
Outstanding
2
Active lenders
Status:Lender:6 of 6 shown
TypeProperties
outstanding
NatWest Group
Natwest Markets PLC as Security Trustee for the Finance Parties (Security Trustee)
A registered charge1 property19/11/2019—
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC as Security Trustee
A registered charge1 property04/10/2016—
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Debenture1 property29/10/200722/09/2016
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Debenture1 property17/12/200408/11/2007
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Debenture1 property14/03/199808/11/2007
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Assignment of keyman life policy1 property14/03/199808/11/2007
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (179 total)

change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-05-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-03
accounts-with-accounts-type-full
accounts · AA
2025-07-25
termination-director-company-with-name-termination-date
officers · TM01
2025-04-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-29
accounts-with-accounts-type-full
accounts · AA
2024-08-22
appoint-person-secretary-company-with-name-date
officers · AP03
2024-05-08
appoint-person-director-company-with-name-date
officers · AP01
2024-02-14
termination-secretary-company-with-name-termination-date
officers · TM02
2024-01-10
appoint-person-director-company-with-name-date
officers · AP01
2024-01-10
termination-director-company-with-name-termination-date
officers · TM01
2024-01-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-29