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Pollitt Holdings Limited

Pollitt Holdings Limited is an active company incorporated on 28 June 2018 with the registered office located in London, City of London. Pollitt Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11439011
Private limited company
Age
7 years
Incorporated 28 June 2018
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
24 Martin Lane
London
EC4R 0DR
United Kingdom
Address changed on 16 Oct 2023 (2 years ago)
Previous address was 91-95 Southwark Bridge Road London SE1 0AX England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1962
Director • British • Lives in UK • Born in May 1992
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Throgmorton Mechanical & Electrical Services Limited
Mr Jeffrey Thomas Pollitt and Mr Thomas Edward Pollitt are mutual people.
Active
Borough Engineering Services Limited
Mr Thomas Edward Pollitt is a mutual person.
Active
Pollitt Developments Holdings Limited
Mr Thomas Edward Pollitt is a mutual person.
Active
Pollitt Developments (Sandbach) Limited
Mr Thomas Edward Pollitt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£15.08M
Increased by £3.22M (+27%)
Turnover
£70.11M
Decreased by £12.64M (-15%)
Employees
54
Increased by 13 (+32%)
Total Assets
£38.33M
Increased by £5.06M (+15%)
Total Liabilities
-£24.49M
Increased by £3.68M (+18%)
Net Assets
£13.84M
Increased by £1.38M (+11%)
Debt Ratio (%)
64%
Increased by 1.35% (+2%)
Latest Activity
Charge Satisfied
1 Month Ago on 10 Sep 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Ms Mary Pollitt Appointed
3 Months Ago on 15 Jul 2025
Group Accounts Submitted
10 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Miss Nicole Epton Appointed
1 Year 10 Months Ago on 5 Jan 2024
Andrew David Brindle Resigned
1 Year 10 Months Ago on 5 Jan 2024
Registered Address Changed
2 Years Ago on 16 Oct 2023
Group Accounts Submitted
2 Years 1 Month Ago on 8 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
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Documents
Satisfaction of charge 114390110001 in full
Submitted on 10 Sep 2025
Appointment of Ms Mary Pollitt as a secretary on 15 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 15 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Confirmation statement made on 27 June 2024 with no updates
Submitted on 2 Aug 2024
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
Registered office address changed from 91-95 Southwark Bridge Road London SE1 0AX England to 24 Martin Lane London EC4R 0DR on 16 October 2023
Submitted on 16 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 5 Jul 2023
Repayment History
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