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Company number
09076072

WHITEFIELD CONSTRUCTION LTD

Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 March 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
WHITEFIELD CONSTRUCTION LTD
Company number
09076072
Registered office
75A MAYFIELD GARDENS, LONDON, W7 3RB, ENGLAND · 9 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 June 2014
Status
Active
Age
12 years
Previous names
TW BUILD & DESIGN LIMITED (to 11 Oct 2021)
Nature of business (SIC)
41202 — Construction of domestic buildings
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
02 Jun 2027
Confirmation statement — last
19 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Mr Marcin Turos
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/10/2021
Mr Mariusz Durski
owns 25–50% of shares · owns 25–50% of shares (through a trust) · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a trust) · holds 25–50% of voting rights (through a firm)
Notified 11/10/2021
Mrs Wioletta Turos
owns 75–100% of shares · owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 10/06/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Marcin Turos
born 09/1979 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 11/10/2021 Controls 2 companies
Mr Mariusz Durski
born 06/1981 · England owns 25–50% of shares · owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · holds 25–50% of votes Control ended 16/05/2026
Mrs Wioletta Turos
born 02/1979 · England owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 11/10/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/05/2026 Person with significant control ceased Mr Mariusz Durski —
11/10/2021 Person with significant control ceased Mrs Wioletta Turos —
11/10/2021 Person with significant control added — Mr Mariusz Durski
11/10/2021 Person with significant control added — Mr Marcin Turos
11/10/2021 Registered name changed TW BUILD & DESIGN LIMITED WHITEFIELD CONSTRUCTION LTD
10/06/2016 Person with significant control added — Mrs Wioletta Turos

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 16
▲ 89.1%
 8
Net assets 16
▲ 104%
 8
Employees (avg) 2 2

Documents for WHITEFIELD 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.

PDF Order

Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of WHITEFIELD CONSTRUCTION LTD?▾
According to the official registry, the company number of WHITEFIELD CONSTRUCTION LTD is 09076072.
Where is WHITEFIELD CONSTRUCTION LTD registered?▾
The registered office is 75A MAYFIELD GARDENS, LONDON, W7 3RB, ENGLAND.
What is the SIC code of WHITEFIELD CONSTRUCTION LTD?▾
The nature of business is recorded under SIC code 41202 — Construction of domestic buildings.
Who controls WHITEFIELD CONSTRUCTION LTD?▾
Mr Marcin Turos is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of WHITEFIELD CONSTRUCTION LTD due?▾
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About WHITEFIELD CONSTRUCTION LTD (09076072)

WHITEFIELD CONSTRUCTION LTD is a private limited company incorporated on 9 June 2014 and registered in the United Kingdom under company number 09076072. Its registered office is at 75A MAYFIELD GARDENS, LONDON, W7 3RB, ENGLAND. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Marcin Turos. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Construction of domestic buildings across UK registers

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