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Waverly Carbon Ltd

Waverly Carbon Ltd is an active company incorporated on 2 November 2011 with the registered office located in Borehamwood, Hertfordshire. Waverly Carbon Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07832250
Private limited company
Age
13 years
Incorporated 2 November 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Spitalfields House 1st Floor
Stirling Way
Borehamwood
WD6 2FX
England
Address changed on 19 Nov 2022 (2 years 9 months ago)
Previous address was 9 Phillimore Gardens London NW10 3LL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1970
Director • British • Lives in UK • Born in Apr 1967
Waverly Europe Limited
PSC
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Mutual Companies
Brondesbury Park Eruv Committee
Mr Daniel Turner is a mutual person.
Active
Waverly Europe Limited
Gilad Hayeem is a mutual person.
Active
Brands
Waverly Carbon
Waverly Carbon is a producer of recovered Carbon Black (rCB) in the UK, utilizing pyrolysed tyre char for its production.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£28.38K
Decreased by £54.62K (-66%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 3 (-30%)
Total Assets
£1.13M
Decreased by £257.27K (-19%)
Total Liabilities
-£501.23K
Decreased by £129.8K (-21%)
Net Assets
£624.06K
Decreased by £127.47K (-17%)
Debt Ratio (%)
45%
Decreased by 1.1% (-2%)
Latest Activity
Mr Gilad Hayeem Details Changed
5 Months Ago on 6 Apr 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 15 Nov 2024
Waverly Europe Limited (PSC) Appointed
1 Year 5 Months Ago on 11 Apr 2024
Gilad Hayeem (PSC) Resigned
1 Year 5 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Full Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Jan 2023
Mr Daniel Turner Details Changed
3 Years Ago on 11 Mar 2022
Mr Gilad Hayeem (PSC) Details Changed
3 Years Ago on 1 Mar 2022
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Documents
Director's details changed for Mr Gilad Hayeem on 6 April 2025
Submitted on 6 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 10 November 2024 with updates
Submitted on 15 Nov 2024
Submitted on 13 Jun 2024
Cessation of Gilad Hayeem as a person with significant control on 11 April 2024
Submitted on 26 Apr 2024
Notification of Waverly Europe Limited as a person with significant control on 11 April 2024
Submitted on 26 Apr 2024
10/11/23 Statement of Capital gbp 224625
Submitted on 27 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Nov 2023
Resolutions
Submitted on 14 Sep 2023
Change of details for Mr Gilad Hayeem as a person with significant control on 1 March 2022
Submitted on 21 Jan 2023
Repayment History
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