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Borough Engineering Services Limited

Borough Engineering Services Limited is an active company incorporated on 12 May 2015 with the registered office located in London, City of London. Borough Engineering Services Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09587480
Private limited company
Age
10 years
Incorporated 12 May 2015
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 23 December 2025 (1 month ago)
Next confirmation dated 23 December 2026
Due by 6 January 2027 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
24 Martin Lane
London
EC4R 0DR
United Kingdom
Address changed on 16 Oct 2023 (2 years 3 months ago)
Previous address was 91-95 Southwark Bridge Road London SE1 0AX England
Telephone
02034576727
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1962
Director • British • Lives in UK • Born in May 1992
Secretary
Pollitt Holdings Limited
PSC
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Mutual Companies
Pollitt Developments Holdings Limited
Mr Jeffrey Thomas Pollitt and Thomas Edward Pollitt are mutual people.
Active
Pollitt Developments (Sandbach) Limited
Mr Jeffrey Thomas Pollitt and Thomas Edward Pollitt are mutual people.
Active
Lexfast Services Limited
Mr Jeffrey Thomas Pollitt is a mutual person.
Active
Throgmorton Mechanical & Electrical Services Limited
Thomas Edward Pollitt is a mutual person.
Active
Pollitt Holdings Limited
Thomas Edward Pollitt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.71M
Decreased by £1.07M (-7%)
Turnover
£112.26M
Increased by £48.4M (+76%)
Employees
40
Increased by 4 (+11%)
Total Assets
£52.67M
Increased by £20.5M (+64%)
Total Liabilities
-£40.18M
Increased by £17.96M (+81%)
Net Assets
£12.49M
Increased by £2.54M (+26%)
Debt Ratio (%)
76%
Increased by 7.22% (+10%)
Latest Activity
Confirmation Submitted
6 Days Ago on 20 Jan 2026
Full Accounts Submitted
18 Days Ago on 8 Jan 2026
Charge Satisfied
5 Months Ago on 26 Aug 2025
Ms Mary Pollitt Appointed
6 Months Ago on 15 Jul 2025
Mike Broad Resigned
6 Months Ago on 1 Jul 2025
Paul Richard Dew Resigned
6 Months Ago on 1 Jul 2025
Full Accounts Submitted
1 Year Ago on 4 Jan 2025
Confirmation Submitted
1 Year Ago on 3 Jan 2025
Andrew David Brindle Resigned
2 Years Ago on 5 Jan 2024
Miss Nicole Epton Appointed
2 Years Ago on 5 Jan 2024
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Documents
Confirmation statement made on 23 December 2025 with no updates
Submitted on 20 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 8 Jan 2026
Satisfaction of charge 095874800002 in full
Submitted on 26 Aug 2025
Termination of appointment of Mike Broad as a director on 1 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Paul Richard Dew as a director on 1 July 2025
Submitted on 15 Jul 2025
Appointment of Ms Mary Pollitt as a secretary on 15 July 2025
Submitted on 15 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 3 Jan 2025
Termination of appointment of Andrew David Brindle as a secretary on 5 January 2024
Submitted on 5 Jan 2024
Appointment of Miss Nicole Epton as a secretary on 5 January 2024
Submitted on 5 Jan 2024
Repayment History
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