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Art-Pol Construction Limited

05100389

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

Unit 17 Willow Lane Business Park, 1-11 Willow Lane, Mitcham, CR4 4NA
Incorporated 13/04/2004

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

43390
Other building completion and finishing

Officers

Malgorzata Olkiewicz

secretary · Since 13/04/2004

COMPANY DIRECTOR

POLISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Artur Olkiewicz

director · Since 13/04/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Ms Malgorzata Iwona Olkiewicz

director · Since 13/04/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Malgorzata Olkiewicz

secretary · Since 13/04/2004

Polish

Artur Olkiewicz

director · Since 13/04/2004

British · England · Age 52

Malgorzata Iwona Olkiewicz

director · Since 13/04/2004

British · United Kingdom · Age 57

Former

Douglas Nominees Limited

corporate nominee director · Resigned 13/04/2004

M W Douglas & Company Limited

corporate nominee secretary · Resigned 13/04/2004

Marzena Maria Kus

director · Resigned 10/12/2007

Persons with Significant Control

Mr Artur Olkiewicz

25–50% shares
25–50% votes
Appoint directors

British · England · Age 52

Unit 17, 1-11 Willow Lane Business Park, Mitcham, CR4 4NA

Notified 07/04/2016

Ms. Malgorzata Iwona Olkiewicz

25–50% shares
25–50% votes
Appoint directors

British · England · Age 57

15a, Denmark Avenue, Wimbledon, SW19 4HF

Notified 07/04/2016

Charges3 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 23/01/2025Registered 27/01/2025
Charge
outstanding

SANTANDER UK PLC

Created 27/02/2020Registered 05/03/2020
charge
outstanding

ALBERT HENRY CREE AND CONSTANCE BEATRICE ANN CREE

Created 10/07/2007Registered 25/07/2007

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Unit 17 Willow Lane Business Park
2026-09-10

UNIT 17 WILLOW LANE BUSINESS PARK

post townMitcham
2026-09-10

MITCHAM

officer appointedOLKIEWICZ, Malgorzata
2026-09-10
officer appointedOLKIEWICZ, Artur
2026-09-10
officer appointedOLKIEWICZ, Malgorzata Iwona
2026-09-10

CompanyRankvs 14780+ SIC 43390 peers
52

Financial strength54th percentile among SIC peers · 14/25
Employees80th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.98× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£4k

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

-£7k

Working capital

Current Assets

£393k

Current Liabilities

£400k

Fixed Assets

£12k

Debtors

£376k

3avg. employees-1

Tax at Year End(2024)

Corp tax£41k
VAT£87k

Director Loans

Directors owe company£21k

Balance Sheet

Assets less current liabilities£4k
Signed by Mr Artur Olkiewicz 31/12/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20250.98-£43k
20241.11£1.7M
20231.09£362k

Derived from filed accounts. Not audited figures.

Filing History72 filings

Confirmation statement

confirmation statement with no updates

28/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/01/202559 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/01/20258 pages · PDF
Director details changed

change person director company with change date

21/02/20242 pages · PDF
PSC changed

change to a person with significant control

21/02/20242 pages · PDF
Address changed

change registered office address company with date old address new address

21/02/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/01/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/03/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/03/202051 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/01/20209 pages · PDF
Confirmation statement

confirmation statement with updates

14/01/20204 pages · PDF
Confirmation statement

confirmation statement with updates

13/01/20204 pages · PDF
Director details changed

change person director company with change date

10/01/20202 pages · PDF
PSC changed

change to a person with significant control

10/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20193 pages · PDF
Address changed

change registered office address company with date old address new address

01/03/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/01/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20186 pages · PDF
Confirmation statement

confirmation statement with updates

23/05/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/05/20164 pages · PDF
Director details changed

change person director company with change date

25/05/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20166 pages · PDF
Director details changed

change person director company with change date

20/08/20152 pages · PDF
Director details changed

change person director company with change date

30/07/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20155 pages · PDF
Director details changed

change person director company with change date

28/05/20152 pages · PDF
CH03

change person secretary company with change date

28/05/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20145 pages · PDF
Director details changed

change person director company with change date

28/05/20142 pages · PDF
Director details changed

change person director company with change date

28/05/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/01/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/05/201314 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/10/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/05/201214 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/201214 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/01/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/05/201114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/01/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/201014 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/11/20095 pages · PDF
288c

legacy

24/04/20091 page · PDF
288c

legacy

24/04/20091 page · PDF
363a

legacy

24/04/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20085 pages · PDF
363s

legacy

29/04/20087 pages · PDF
288b

legacy

18/12/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/20075 pages · PDF
395

legacy

25/07/20073 pages · PDF
288a

legacy

20/07/20072 pages · PDF
363s

legacy

08/05/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/10/20065 pages · PDF
363s

legacy

19/04/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/20058 pages · PDF
363s

legacy

18/04/20057 pages · PDF
288a

legacy

26/04/20042 pages · PDF
288a

legacy

26/04/20042 pages · PDF
88(2)R

legacy

22/04/20042 pages · PDF
287

legacy

20/04/20041 page · PDF
288b

legacy

20/04/20041 page · PDF
288b

legacy

20/04/20041 page · PDF
Incorporated

incorporation company

13/04/200413 pages · PDF