Website & contact details
- Website
Convert-Construction Ltd
- Incorporated
- 13 May 2003 (23 years)
- Previously known as
- Convert (Loft Conversion) Ltd. (until 3 May 2012)Konvert Limited (until 17 June 2003)
- Industry
- Development of building projects (41100) Construction of domestic buildings (41202)Other building completion and finishing (43390)
- Directors
- Marek Przychocki
- Owned by
- Magdalena PrzychockaMarek Przychocki
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 30 Red Lion StreetUnit 72RichmondTW9 1RB
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Officers 2 active
Officer details are public data from the Companies House register.
Przychocka, Magdalena
Secretary · Appointed 15 May 2003
British
Przychocki, Marek
Director · Appointed 15 May 2003
Polish
Born July 1975 (51)
Officer history (2 former)
15 May 2003
Appointed Przychocka, Magdalena as Secretary
15 May 2003
Appointed Przychocki, Marek as Director
14 May 2003
14 May 2003
13 May 2003
13 May 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Magdalena Przychocka
Individual · Notified 20 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Polish
Born February 1976 (50)
Marek Przychocki
Individual · Notified 13 May 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Polish
Born July 1975 (51)
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Net Assets
- £39,664
- Employees
- 3
- Debt Ratio
- 87%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,002 | £14,306 | £15,843 | £17,449 | £3,628 | £4,535 |
| Current Assets | £293,387 | £173,644 | £193,968 | £222,846 | £115,210 | £65,223 |
| Creditors (< 1 year) | £275,945 | £138,373 | £137,767 | £96,940 | £54,721 | |
| Creditors (> 1 year) | £30,239 | £48,000 | £67,572 | |||
| Net Current Assets | £29,662 | £35,271 | £59,451 | £125,906 | £60,489 | £65,223 |
| Net Assets | £39,664 | £49,577 | £72,578 | £113,116 | £16,117 | £2,186 |
| Shareholder Funds | £39,664 | £49,577 | £72,578 | £113,116 | £16,117 | £2,186 |
What Convert-Construction say about themselves
“Your Dream. Our Passion. Request A Quote Design the sanctuary you’ve always dreamed of Gain more than just a beautifully finished home - gain complete peace of mind. At Convert Construction, we transform the process of building your dream residence into a seamless and high-end experience. With a…”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Change of details for a person with significant control | |||
| 9 June 2026 | Micro company accounts | 31 March 2026 | ||
| 15 May 2026 | Confirmation statement with updates | 11 May 2026 | ||
| 28 October 2025 | Micro company accounts | 31 March 2025 | ||
| 16 June 2025 | Change of details for a person with significant control |
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