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Whisky Auction Ltd

Whisky Auction Ltd is an active company incorporated on 23 December 2014 with the registered office located in London, Greater London. Whisky Auction Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09365276
Private limited company
Age
10 years
Incorporated 23 December 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
Elixir House
Whitby Avenue
Park Royal
London
NW10 7SF
Same address for the past 9 years
Telephone
020 74038688
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Rajesh Dhrona
Director • Finance Director • British • Lives in England • Born in Jan 1971
Olivier Jean Marie Gasperin
Director • French • Lives in England • Born in Mar 1966
Natalie Elizabeth Tennent
Director • British • Lives in UK • Born in Dec 1970
Samuel Olomo
Secretary
The Whisky Exchange Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Speciality Drinks Limited
Olivier Jean Marie Gasperin, Mr Rajesh Dhrona, and 1 more are mutual people.
Active
The Whisky Experience Ltd
Olivier Jean Marie Gasperin, Mr Rajesh Dhrona, and 1 more are mutual people.
Active
ABV Global Ltd
Olivier Jean Marie Gasperin, Mr Rajesh Dhrona, and 1 more are mutual people.
Active
The Whisky Exchange Limited
Olivier Jean Marie Gasperin, Mr Rajesh Dhrona, and 1 more are mutual people.
Active
The Beeches Residents Company Limited
Mr Rajesh Dhrona is a mutual person.
Active
BB&R Limited
Natalie Elizabeth Tennent is a mutual person.
Active
No. 3 London Dry Gin Limited
Natalie Elizabeth Tennent is a mutual person.
Active
The Whisky Exchange Holdings Limited
Olivier Jean Marie Gasperin is a mutual person.
Active
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Brands
Whisky.Auction
Whisky.Auction is an online platform for buying and selling rare and premium spirits, including single malt Scotch whisky, bourbon, and Cognac.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£943.6K
Decreased by £164.09K (-15%)
Turnover
£1.43M
Increased by £67.05K (+5%)
Employees
13
Same as previous period
Total Assets
£1.35M
Increased by £185.09K (+16%)
Total Liabilities
-£277.22K
Decreased by £112.39K (-29%)
Net Assets
£1.07M
Increased by £297.48K (+39%)
Debt Ratio (%)
21%
Decreased by 12.95% (-39%)
See 10 Year Full Financials
Latest Activity
Mrs Natalie Elizabeth Tennent Appointed
3 Months Ago on 10 Jul 2025
Olivier Jean Marie Gasperin Resigned
4 Months Ago on 30 Jun 2025
Samuel Olomo Appointed
5 Months Ago on 9 May 2025
Small Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
10 Months Ago on 30 Dec 2024
Small Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Nicolas Maupas-Oudinot De Reggio Resigned
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Dec 2023
Sukhinder Singh Sawhney Resigned
2 Years Ago on 31 Oct 2023
Rajbir Singh Sawhney Resigned
2 Years Ago on 31 Oct 2023
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Documents
Appointment of Mrs Natalie Elizabeth Tennent as a director on 10 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Olivier Jean Marie Gasperin as a director on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Samuel Olomo as a secretary on 9 May 2025
Submitted on 12 May 2025
Accounts for a small company made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 30 Dec 2024
Accounts for a small company made up to 30 June 2023
Submitted on 16 Apr 2024
Termination of appointment of Nicolas Maupas-Oudinot De Reggio as a director on 25 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 27 Dec 2023
Termination of appointment of Rajbir Singh Sawhney as a director on 31 October 2023
Submitted on 31 Oct 2023
Termination of appointment of Sukhinder Singh Sawhney as a director on 31 October 2023
Submitted on 31 Oct 2023
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Repayment History
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