Borough Engineering Services Limited
- Incorporated
- 12 May 2015 (11 years)
- Previously known as
- Emico Building Services Limited (until 30 November 2018)
- Industry
- Construction of commercial buildings (41201) Construction of domestic buildings (41202)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 24 Martin LaneLondonEC4R 0DR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Pollitt, Mary
Secretary · Appointed 15 July 2025
Epton, Nicole
Secretary · Appointed 5 January 2024
Director · Appointed 5 March 2020
British
Born May 1992 (34)
Director · Appointed 1 July 2015
British
Born June 1962 (64)
Officer history (5 former)
15 July 2025
Appointed Pollitt, Mary as Secretary
1 July 2025
1 July 2025
5 January 2024
Appointed Epton, Nicole as Secretary
5 January 2024
Resigned Brindle, Andrew David as Secretary
29 August 2023
29 August 2023
5 March 2020
22 August 2018
Appointed Brindle, Andrew David as Secretary
2 July 2018
2 July 2018
1 July 2015
12 May 2015
12 May 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11439011
Former controllers (1)
2 July 2018
Ceased Emico Holdings Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Borough Engineering Services Limited This company Owns 75–100% of shares
Omni Air Limited Owns 75–100% of shares
Pollitt Developments Holdings Limited Owns 75–100% of shares
Pollitt Developments (Sandbach) Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,759,000
- Cash
- £10,774,000
- Turnover
- £77,589,000
- Profit Before Tax
- £1,191,000
- Employees
- 24
- Debt Ratio
- 72%
- Current Ratio
- 1.5x
- Profit Margin
- 2%
- Return on Equity
- 18%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £186,000 |
| Current Assets | £27,099,000 |
| Cash | £10,774,000 |
| Creditors (< 1 year) | £17,760,000 |
| Creditors (> 1 year) | £1,733,000 |
| Net Current Assets | £9,339,000 |
| Net Assets | £7,759,000 |
| Shareholder Funds | £7,759,000 |
| Turnover | £77,589,000 |
| Cost of Sales | £72,148,000 |
| Gross Profit | £5,441,000 |
| Admin Expenses | £4,237,000 |
| Staff Costs | £2,504,000 |
| Operating Profit | £1,204,000 |
| Profit Before Tax | £1,191,000 |
| Tax | (£242,000) |
| Profit for Period | £1,433,000 |
Filings 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 20 January 2026 | Confirmation statement with no updates | 23 December 2025 | ||
| 8 January 2026 | Full accounts | 31 December 2024 | ||
| 26 August 2025 | Satisfaction of a charge in full | |||
| 15 July 2025 | Appointment of a secretary |
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