KISIEL LTD.

Active Sutton

Other building completion and finishing

5 employees website.com
Property, infrastructure and construction Residential development Other building completion and finishing
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KISIEL LTD.

Other building completion and finishing

Founded 23 Feb 2007 Active Sutton, England 5 employees website.com
Property, infrastructure and construction Residential development Other building completion and finishing

Previous Company Names

RENOVATE TO PERFECTION LTD. 23 Feb 2007 — 23 Sept 2013
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 27 Feb 2026 Next due 9 Mar 2027 9 months remaining
Net assets £1M £793K 2024 year on year
Total assets £3M £2M 2024 year on year
Total Liabilities £2M £3M 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

5 Sandiford Road Sutton SM3 9RN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for KISIEL LTD. (06126906), an active property, infrastructure and construction company based in Sutton, England. Incorporated 23 Feb 2007. Other building completion and finishing. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

£1.11M

Increased by £793.06k (+253%)

Total Liabilities

£2.03M

Decreased by £3.13M (-61%)

Turnover

N/A

Employees

5

Decreased by 4 (-44%)

Debt Ratio

65%

Decreased by 29 (-31%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 99,995 Shares £100k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Nov 202049,995£50k£1
27 Nov 202049,995£50k£1
31 Mar 20165£5£1

Officers

Officers

1 active 2 resigned
Status
Claire Alexandra KisielSecretaryBritishUnknown23 Feb 2007Active

Shareholders

Shareholders (3)

Lukasz Kisiel
49.0%
Claire Alexandra Kisiel
49.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Claire Alexandra Kisiel

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Lukasz Kisiel

Polish

Active
Notified 6 Apr 2016
Residence England
DOB April 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 75 To 100 Percent

Lukasz Kisiel

Polish

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

KISIEL LTD. Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Guardian House, 5 Sandiford Road, Sutton (SM3 9RN) SUTTON
Leasehold£415,0002 Oct 2018
Guardian House, 5 Sandiford Road, Sutton (SM3 9RN)
Leasehold £415,000
Added 2 Oct 2018
District SUTTON

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
27 Feb 2026Confirmation StatementConfirmation statement made on 23 Feb 2026 with no updates
26 Mar 2025AccountsAnnual accounts made up to 31 Mar 2024
6 Mar 2025Confirmation StatementConfirmation statement made on 23 Feb 2025 with no updates
28 Mar 2024AccountsAnnual accounts made up to 31 Mar 2023
31 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

27 Feb 2026 Confirmation Statement

Confirmation statement made on 23 Feb 2026 with no updates

26 Mar 2025 Accounts

Annual accounts made up to 31 Mar 2024

6 Mar 2025 Confirmation Statement

Confirmation statement made on 23 Feb 2025 with no updates

28 Mar 2024 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

2 months ago on 31 Mar 2026

Confirmation statement made on 23 Feb 2026 with no updates

3 months ago on 27 Feb 2026

Annual accounts made up to 31 Mar 2024

1 years ago on 26 Mar 2025

Confirmation statement made on 23 Feb 2025 with no updates

1 years ago on 6 Mar 2025

Annual accounts made up to 31 Mar 2023

2 years ago on 28 Mar 2024