Polyteck Building Services Limited

Active05498728 Private limited company
Incorporated
4 July 2005 (21 years)
Industry
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Other building completion and finishing (43390)
Combined facilities support activities (81100)
Directors
Yiannakis Georgiou Polycarpou
Accounts type
Medium
Region
Greater London
Address
143 Leman Street
London
E1 8EY

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2024
Also at Strata Property Holdings Ltd (proposed for strike-off)
British
Born December 1977 (48)
Polycarpou, Lefki
Secretary · Appointed 4 July 2005
British
Polycarpou, Yiannakis Georgiou
Director · Appointed 4 July 2005
British
Born June 1955 (71)
Officer history (2 former)
27 November 2024
Appointed Polycarpou, Costantinos as Director
29 June 2020
Resigned Polycarpou, George John as Director
31 October 2019
Resigned Polycarpou, Costantinos as Director
1 August 2017
Appointed Polycarpou, George John as Director
4 July 2005
Appointed Polycarpou, Lefki as Secretary
4 July 2005
Appointed Polycarpou, Yiannakis Georgiou as Director
4 July 2005
Appointed Polycarpou, Costantinos as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12474178
Former controllers (4)
19 December 2023
Ceased Maria Zenonos Polycarpou — Owns 25–50% of shares
19 December 2023
Ceased Yiannakis Polycarpou — Owns 25–50% of shares
13 March 2023
Ceased George John Polycarpou — Owns 25–50% of shares
31 October 2019
Ceased Costantinos Polycarpou — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · medium accounts

Net Assets
£3,053,720
Cash
£6,914
Turnover
£42,020,025
Profit Before Tax
£2,402,577
Employees
166
Debt Ratio
78%
Current Ratio
1.2x
Profit Margin
6%
Return on Equity
60%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2019 2020 2021 2023 2024 £22,619,085 £13,464,538 £20,905,962 £36,180,922 £42,020,025
Balance sheet detail
20242023202120202019
Fixed Assets£1,836,118£1,759,429£1,784,293£1,792,618£1,763,727
Current Assets£12,288,106£11,856,916£9,614,720£8,154,976£9,535,457
Debtors£9,776,967£10,678,338£9,249,831£7,764,382£8,965,571
Cash£6,914£202,119£1,734£5,966£100,769
Creditors (< 1 year)£10,209,211£6,462,242£5,317,319£3,982,658
Creditors (> 1 year)£702,206£840,522£1,119,130£1,261,031£433,748
Net Current Assets£2,078,895£5,394,674£4,297,401£4,172,318£3,086,566
Net Assets£3,053,720£6,148,436£4,858,006£4,623,036£4,368,871
Shareholder Funds£3,053,720£6,148,436£4,858,006£4,623,036£4,368,871

Turnover£42,020,025£36,180,922£20,905,962£13,464,538£22,619,085
Cost of Sales£32,490,171£28,054,257£16,696,349£10,071,140£17,042,700
Gross Profit£9,529,854£8,126,665£4,209,613£3,393,398£5,576,385
Admin Expenses£7,359,607£6,483,303£4,073,713£3,638,212£5,042,977
Staff Costs£12,294,257£5,325,768£4,769,168£6,155,546
Operating Profit£2,774,697£1,998,637£794,763£535,225£545,658
Profit Before Tax£2,402,577£1,714,604£698,858£428,954£417,399
Tax£568,879£424,174£163,888£114,789(£44,984)
Profit for Period£1,833,698£1,290,430£534,970£314,165£462,383

Filings 92

DateDescriptionMade Up ToPagesPDF
29 March 2026Confirmation statement with no updates13 March 2026
29 September 2025Accounts for a medium company31 December 2024
20 August 2025Registered office address changed
20 August 2025Director's details changed
20 August 2025Director's details changed
Show all 92 filings

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