BECK & POLLITZER ENGINEERING CONTRACTS LIMITED

Company Registration Number:
03812866 (England and Wales)

Unaudited abridged accounts for the year ended 31 December 2024

Period of accounts

Start date: 01 January 2024

End date: 31 December 2024

BECK & POLLITZER ENGINEERING CONTRACTS LIMITED

Contents of the Financial Statements

for the Period Ended 31 December 2024

Balance sheet
Notes

BECK & POLLITZER ENGINEERING CONTRACTS LIMITED

Balance sheet

As at 31 December 2024


Notes
2024
2023


£
£
Fixed assets
Investments: 3 674 674
Total fixed assets: 674 674
Current assets
Debtors: 4 905,979 905,979
Total current assets: 905,979 905,979
Creditors: amounts falling due within one year: 5 0 (141,236)
Net current assets (liabilities): 905,979 764,743
Total assets less current liabilities: 906,653 765,417
Creditors: amounts falling due after more than one year: 6 (741,236) (600,000)
Total net assets (liabilities): 165,417 165,417
Capital and reserves
Called up share capital: 2 2
Profit and loss account: 165,415 165,415
Shareholders funds: 165,417 165,417

The notes form part of these financial statements

BECK & POLLITZER ENGINEERING CONTRACTS LIMITED

Balance sheet statements

For the year ending 31 December 2024 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 24 September 2025
and signed on behalf of the board by:

Name: S. J. Harris
Status: Director

The notes form part of these financial statements

BECK & POLLITZER ENGINEERING CONTRACTS LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

Other accounting policies

Debtors Short term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment. Investments The investments represent minority shareholdings in other group companies, held at cost. Creditors Short term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

BECK & POLLITZER ENGINEERING CONTRACTS LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

2. Employees

2024 2023
Average number of employees during the period 0 0

The directors of the company received no remuneration for their services (2023: £nil).

BECK & POLLITZER ENGINEERING CONTRACTS LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

3. Fixed investments

Investments in associates cost At 1 January 2024 and 31 December 2024 of £674 Investments in associates Net Book Value At 1 January 2024 and 31 December 2024 of £674 Associates 1% ordinary shares holding in Beck & Pollitzer Ticaret Ltd Serkiti (dormant company incorporated in Turkey) 15% ordinary shares holding in Beck & Pollitzer Slovakia s.r.o. (Engineering Services company incorporated in Slovakia) 0.2% ordinary shares holding in Beck & Pollitzer India Private Limited (Engineering Services company incorporated in India) 3.33% ordinary shares holding in Beck & Pollitzer Hungary Kft (Engineering Services company incorporated in Hungary) 5% ordinary shares holding in Beck & Pollitzer Deutschland GmbH (Engineering Services company incorporated in Germany)

BECK & POLLITZER ENGINEERING CONTRACTS LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

4. Debtors

2024 2023
££
Debtors due after more than one year: 905,979 905,979

Amounts due from group undertakings include 600,000 (2023: 600,000) relating to loans. No interest has been charged on the inter-company loan.

BECK & POLLITZER ENGINEERING CONTRACTS LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

5. Creditors: amounts falling due within one year note

Trade creditor amounts falling due within one year are nil (2023: £10,875). Amounts owed to group undertakings are nil (2023: £130,381). Total creditors - amounts falling due within one year are nil (2023: £141,236)

BECK & POLLITZER ENGINEERING CONTRACTS LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

6. Creditors: amounts falling due after more than one year note

Trade creditors falling due after more than one year are £10,875 (2023: £nil). Amounts owed to group undertakings are £730,361 (2023: £600,000). Total amounts falling due after more than one year are £741,236 (2023: £600,000). Amounts due to group undertakings include £730,361 (2023: £600,000) relating to interest free intercompany loans. The lenders have formally confirmed that the loans would not be called within 12 months post the balance sheet date.

BECK & POLLITZER ENGINEERING CONTRACTS LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

7. Post balance sheet events

There have been no post balance sheet events.