Winpol Limited

Active00498098 Private limited company
Incorporated
28 July 1951 (75 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Adam Jan Edward Kolczynski
Marek Joseph Kolczynski
Owned by
Ewa Maria Kolczynska
Marek Joseph Kolczynski
Adam Jan Edward Kolczynski
Accounts type
Total exemption full
Region
Greater London
Address
124 Corringway
London
W5 3HA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Kolczynski, Adam Jan Edward
Director · Appointed 6 June 2007
British
Born October 1985 (41)
Kolczynski, Marek Joseph
Director · Appointed 6 June 2007
British
Born March 1948 (78)
Secretary · Appointed 26 June 2005
British
Director
British
Born July 1955 (71)
Officer history (3 former)
1 December 2014
Resigned Zgorska, Anna Maria Teresa as Director
6 June 2007
Appointed Kolczynski, Adam Jan Edward as Director
6 June 2007
Appointed Kolczynski, Marek Joseph as Director
26 June 2005
Appointed Kolczynska, Ewa Maria as Secretary
26 June 2005
Resigned Winter, Maria Michalina as Secretary
26 June 2005
Resigned Winter, Maria Michalina as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1955 (71)
Marek Joseph Kolczynski
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1948 (78)
Adam Jan Edward Kolczynski
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1985 (41)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£269,767
Cash
£287,127
Current Ratio
5.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £144,640 £174,157 £193,912 £198,892 £189,839 £237,694 £269,767
Balance sheet detail
2025202420232022202120202019
Fixed Assets£32,860£32,860£32,860
Current Assets£289,300£255,608£200,504£204,280£200,335£154,223
Debtors£2,173£3,817£959£876£16,767
Cash£287,127£251,791£199,545£203,404£183,568£181,378£154,223
Creditors (< 1 year)£52,393£50,774£43,525£38,248£39,283£40,081£42,443
Net Current Assets£236,907£204,834£156,979£166,032£161,052£141,297£111,780
Net Assets£269,767£237,694£189,839£198,892£193,912£174,157£144,640
Shareholder Funds£269,767£237,694£189,839£198,892£193,912£174,157£144,640

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Total exemption full accounts31 July 2025
16 December 2025Confirmation statement with no updates15 December 2025
31 March 2025Total exemption full accounts31 July 2024
17 December 2024Confirmation statement with no updates15 December 2024
15 March 2024Total exemption full accounts31 July 2023
Show all recent filings

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