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Company number
04762476

CONVERT-CONSTRUCTION LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CONVERT-CONSTRUCTION LTD
Company number
04762476
Registered office
30 RED LION STREET, UNIT 72, RICHMOND, RICHMOND UPON THAMES, TW9 1RB, ENGLAND · 107 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 May 2003
Status
Active
Age
23 years
Previous names
CONVERT (LOFT CONVERSION) LTD. (to 03 May 2012)
Nature of business (SIC)
41100 — Development of building projects · 41202 — Construction of domestic buildings · 43390 — Other building completion and finishing
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
25 May 2027
Confirmation statement — last
11 May 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Marek Przychocki
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 13/05/2017
Mrs Magdalena Przychocka
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 20/09/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Marek Przychocki
born 07/1975 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 13/05/2017
Mrs Magdalena Przychocka
born 02/1976 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 20/09/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/09/2024 Person with significant control added Mrs Magdalena Przychocka
13/05/2017 Person with significant control added Mr Marek Przychocki
03/05/2012 Registered name changed CONVERT (LOFT CONVERSION) LTD. CONVERT-CONSTRUCTION LTD

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 50
▼ 31.7%
73
Net assets 50
▼ 31.7%
73
Employees (avg) 3
▲ 50.0%
2

Documents for CONVERT-CONSTRUCTION LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of CONVERT-CONSTRUCTION LTD?
According to the official registry, the company number of CONVERT-CONSTRUCTION LTD is 04762476.
Where is CONVERT-CONSTRUCTION LTD registered?
The registered office is 30 RED LION STREET, UNIT 72, RICHMOND, RICHMOND UPON THAMES, TW9 1RB, ENGLAND.
What is the SIC code of CONVERT-CONSTRUCTION LTD?
The nature of business is recorded under SIC code 41100 — Development of building projects, 41202 — Construction of domestic buildings, 43390 — Other building completion and finishing.
Who controls CONVERT-CONSTRUCTION LTD?
Mr Marek Przychocki is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of CONVERT-CONSTRUCTION LTD due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About CONVERT-CONSTRUCTION LTD (04762476)

CONVERT-CONSTRUCTION LTD is a private limited company incorporated on 13 May 2003 and registered in the United Kingdom under company number 04762476. Its registered office is at 30 RED LION STREET, UNIT 72, RICHMOND, RICHMOND UPON THAMES, TW9 1RB, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Mr Marek Przychocki. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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