CompanyTrack
K

KISIEL LTD.

Active Sutton

Other building completion and finishing

9 employees Website
Property, infrastructure and construction Residential development Other building completion and finishing
K

KISIEL LTD.

Other building completion and finishing

Founded 23 Feb 2007 Active Sutton, England 9 employees kisiel.co.uk
Property, infrastructure and construction Residential development Other building completion and finishing
Accounts Submitted 26 Mar 2025
Confirmation Statement Submitted 6 Mar 2025
Net assets £313.76K £301.28K 2023 year on year
Total assets £5.48M £503.94K 2023 year on year
Total Liabilities £5.16M £202.66K 2023 year on year
Charges 3
1 outstanding 2 satisfied

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Contact & Details

Registered Address

5 Sandiford Road Sutton SM3 9RN England

Office (Upper Pemberton, Kennington, Ashford)

Kisiel Ltd, Rift House, 200 Eureka Park, TN25 4AZ, United Kingdom

Website

kisiel.co.uk

Credit Report

Discover KISIEL LTD.'s Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£313.76k

Increased by £301.28k (+2414%)

Total Liabilities

£5.16M

Increased by £202.66k (+4%)

Turnover

N/A

Employees

9

Decreased by 8 (-47%)

Debt Ratio

94%

Decreased by 6 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

2 active 2 resigned
Status
Claire Alexandra KisielSecretaryBritishUnknown23 Feb 2007Active
Lukasz KisielDirectorPolishUnited Kingdom4123 Feb 2007Active

Shareholders

Shareholders (4)

Lukasz Kisiel
49.0%
49,00020 Apr 2021
Claire Kisiel
49.0%
49,00020 Apr 2021
Annie Frances Summun
1.0%
1,00020 Apr 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active

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

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

Group Structure

Group Structure

KISIEL LTD. Current Company
BRIP 4 (PADDOCK WOOD) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2025AccountsAnnual accounts made up to 2024-03-31View(4 pages)
6 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-23 with no updatesView(3 pages)
28 Mar 2024AccountsAnnual accounts made up to 2023-03-31View(4 pages)
19 Mar 2024Confirmation StatementConfirmation statement made on 2024-02-23 with no updatesView(3 pages)
23 Feb 2023Confirmation StatementConfirmation statement made on 2023-02-23 with no updatesView(3 pages)
26 Mar 2025 Accounts

Annual accounts made up to 2024-03-31

6 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-23 with no updates

28 Mar 2024 Accounts

Annual accounts made up to 2023-03-31

19 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-02-23 with no updates

23 Feb 2023 Confirmation Statement

Confirmation statement made on 2023-02-23 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-03-31

10 months ago on 26 Mar 2025

Confirmation statement made on 2025-02-23 with no updates

11 months ago on 6 Mar 2025

Annual accounts made up to 2023-03-31

1 years ago on 28 Mar 2024

Confirmation statement made on 2024-02-23 with no updates

1 years ago on 19 Mar 2024

Confirmation statement made on 2023-02-23 with no updates

2 years ago on 23 Feb 2023