Kisiel Ltd.

Active06126906 Private limited company
Incorporated
23 February 2007 (19 years)
Previously known as
Renovate to Perfection Ltd. (until 23 September 2013)
This list may be incomplete. See all names on Companies House
Industry
Other building completion and finishing (43390)
Directors
Owned by
Lukasz Kisiel
Claire Alexandra Kisiel
Accounts type
Micro entity
Region
Greater London
Address
5 Sandiford Road
Sutton
SM3 9RN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Kisiel, Claire Alexandra
Secretary · Appointed 23 February 2007
British
Director · Appointed 23 February 2007
Polish
Born April 1984 (42)
Officer history (2 former)
24 June 2020
Resigned Summun, Anne Frances as Director
24 February 2019
Appointed Summun, Anne Frances as Director
16 March 2009
Resigned Arent, Tomasz as Director
23 February 2007
Appointed Kisiel, Claire Alexandra as Secretary
23 February 2007
Appointed Kisiel, Lukasz as Director
23 February 2007
Appointed Arent, Tomasz as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Polish
Born April 1984 (42)
Claire Alexandra Kisiel
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1975 (51)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kisiel Ltd. This company
Brip 4 (Paddock Wood) LLP Holds 25–50% of voting rights
The Orchards (Paddock Wood) Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,106,817
Employees
5
Debt Ratio
65%
Current Ratio
0.8x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2019 2022 2024 2025 (£282,685) £649,592 £313,756 £1,106,817
Balance sheet detail
20252024202320222019
Fixed Assets£2,364,756£2,518,935£2,509,492£2,124,595£479,151
Current Assets£772,131£2,538,246£2,028,730£1,061,875£159,000
Debtors£933,521£158,121
Cash£128,354£879
Creditors (< 1 year)£1,008,261£3,672,412£3,103,865£1,195,526£346,124
Creditors (> 1 year)£1,021,809£1,488,836£1,854,721£1,191,139£574,712
Net Current Assets(£236,130)(£716,343)(£133,651)(£187,124)
Net Assets£1,106,817£313,756£649,592(£282,685)
Shareholder Funds£1,106,817£313,756£12,479(£282,685)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Micro company accounts31 March 2025
27 February 2026Confirmation statement with no updates23 February 2026
26 March 2025Micro company accounts31 March 2024
6 March 2025Confirmation statement with no updates23 February 2025
28 March 2024Micro company accounts31 March 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?