Pollitt Holdings Limited

Active11439011 Private limited company
Incorporated
28 June 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Jeffrey Thomas Pollitt
Accounts type
Group
Region
Greater London
Address
24 Martin Lane
London
EC4R 0DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

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 28 June 2018
British
Born June 1962 (64)
Officer history (2 former)
15 July 2025
Appointed Pollitt, Mary as Secretary
5 January 2024
Appointed Epton, Nicole as Secretary
5 January 2024
Resigned Brindle, Andrew David as Secretary
5 March 2020
Appointed Pollitt, Thomas Edward as Director
1 November 2018
Appointed Brindle, Andrew David as Secretary
1 November 2018
Resigned Pollitt, Jeffrey Thomas as Secretary
28 June 2018
Appointed Pollitt, Jeffrey Thomas as Director
28 June 2018
Appointed Pollitt, Jeffrey Thomas as Secretary

Ownership 1 active

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

Individual · Notified 28 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1962 (64)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Pollitt Holdings Limited This company
Borough Engineering Services Limited Owns 75–100% of shares
Omni Air Limited Owns 75–100% of shares
Throgmorton Mechanical & Electrical Services Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
£8,157,000
Cash
£1,456,000
Profit
(£672,000)
Employees
2
Debt Ratio
56%
Current Ratio
0.8x
Return on Equity
-8%

Trend

Net Assets
£0 £5.0M £10.0M 2022 2024 £8,815,000 £8,157,000
Balance sheet detail
20242022
Fixed Assets£10,204,000£10,204,000
Current Assets£8,319,000£662,000
Debtors£6,863,000
Cash£1,456,000£37,000
Creditors (< 1 year)£10,366,000£2,051,000
Creditors (> 1 year)£0
Net Current Assets(£2,047,000)(£1,389,000)
Net Assets£8,157,000£8,815,000
Shareholder Funds£8,157,000£8,815,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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