W & M Construction Limited

Active04543113 Private limited company
Incorporated
24 September 2002 (24 years)
Industry
Other building completion and finishing (43390)
Directors
Wojciech Stanislaw Staron
Accounts type
Total exemption full
Region
Greater London
Address
Suite 28 Parsons Green House
27 Parsons Green Lane
London
SW6 4HH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Staron, Wojciech Stanislaw, Mr.
Director · Appointed 24 September 2002
British
Born February 1975 (51)
Officer history (4 former)
1 July 2019
Resigned Staron, Magdalena as Director
1 July 2019
Resigned Staron, Magdalena as Secretary
1 April 2016
Appointed Staron, Magdalena as Director
26 September 2002
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
26 September 2002
Resigned Highstone Directors Limited as Corporate Nominee Director
24 September 2002
Appointed Staron, Wojciech Stanislaw, Mr. as Director
24 September 2002
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
24 September 2002
Appointed Highstone Directors Limited as Corporate Nominee Director
24 September 2002
Appointed Staron, Magdalena as Secretary

Ownership 1 active

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

Corporate entity · Notified 17 December 2021
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 14028786
Former controllers (2)
17 December 2021
Ceased Wojciech Stanislaw Staron — Owns 50–75% of shares
1 July 2019
Ceased Magdalena Staron — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Factory Home Limited Owns 75–100% of shares
Star One Project Limited Proposed for strike-offOwns 75–100% of shares
W & M Construction Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£595,037
Cash
£227,993
Employees
3
Debt Ratio
32%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £144,685 £604,971 £620,618 £873,878 £602,076 £555,696 £595,037
Balance sheet detail
2025202420232022202120202019
Fixed Assets£18,932£21,953£29,272£39,030£22,184£27,180£35,159
Current Assets£860,533£931,876£941,832£1,199,730£975,264£820,094£421,965
Debtors£627,740£815,746£750,280£763,983£592,515£612,949£259,019
Cash£227,993£109,960£186,102£430,297£378,409£203,581£159,382
Creditors (< 1 year)£229,442£293,147
Creditors (> 1 year)£12,861£19,292
Net Current Assets£580,838£539,231£580,122£842,264£608,413£590,652£128,818
Net Assets£595,037£555,696£602,076£873,878£620,618£604,971£144,685
Shareholder Funds£604,971£144,685

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates14 September 2026
20 July 2026Total exemption full accounts31 October 2025
15 September 2025Confirmation statement with no updates15 September 2025
28 May 2025Total exemption full accounts31 October 2024
8 October 2024Confirmation statement with no updates24 September 2024
Show all recent filings

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