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Shaviram Whetstone Limited

Shaviram Whetstone Limited is an active company incorporated on 31 October 2019 with the registered office located in London, Greater London. Shaviram Whetstone Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12292343
Private limited company
Age
6 years
Incorporated 31 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 October 2025 (11 days ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (1 year remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 26 December 2025
Due by 26 September 2026 (10 months remaining)
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Contact Update Details
Address
Farley Court Allsop Place
First Floor Offices
London
NW1 5LG
United Kingdom
Same address since incorporation
Telephone
020 71234250
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Luke William Jones
Director • British • Lives in England • Born in Mar 1987
Mr Ilan Shavit
Director • Israeli,british • Lives in Israel • Born in Jul 1958
Mr Raphael Wechsler
Director • British • Lives in UK • Born in Jun 1982
Avinadav Grinshpon
Director • Israeli • Lives in Israel • Born in Feb 1972
Mr. Ziv Aviram
PSC • Israeli,Cypriot • Lives in Israel • Born in Jan 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shaviram Euro Limited
Avinadav Grinshpon, Mr Raphael Wechsler, and 1 more are mutual people.
Active
Shaviram Hemel Limited
Avinadav Grinshpon, Mr Raphael Wechsler, and 1 more are mutual people.
Active
Shaviram Aldershot Ltd
Mr Raphael Wechsler, Mr Luke William Jones, and 1 more are mutual people.
Active
Shaviram Albert Ltd
Mr Raphael Wechsler, Mr Luke William Jones, and 1 more are mutual people.
Active
Shaviram Arcade Ltd
Mr Raphael Wechsler, Mr Luke William Jones, and 1 more are mutual people.
Active
Shaviram Century Ltd
Avinadav Grinshpon, Mr Raphael Wechsler, and 1 more are mutual people.
Active
Shaviram Victoria Limited
Avinadav Grinshpon, Mr Raphael Wechsler, and 1 more are mutual people.
Active
Egham Haven Development Ltd
Avinadav Grinshpon, Mr Raphael Wechsler, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£776K
Increased by £8K (+1%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£22.06M
Increased by £6K (0%)
Total Liabilities
-£21.17M
Decreased by £290K (-1%)
Net Assets
£899K
Increased by £296K (+49%)
Debt Ratio (%)
96%
Decreased by 1.34% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Days Ago on 30 Oct 2025
Full Accounts Submitted
1 Month Ago on 9 Oct 2025
Accounting Period Shortened
1 Month Ago on 26 Sep 2025
Ilan Shavit Resigned
11 Months Ago on 10 Dec 2024
Mr Avinadav Grinshpon Appointed
11 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Oct 2023
Accounting Period Shortened
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Confirmation statement made on 30 October 2025 with no updates
Submitted on 30 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Previous accounting period shortened from 27 December 2024 to 26 December 2024
Submitted on 26 Sep 2025
Appointment of Mr Avinadav Grinshpon as a director on 9 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Ilan Shavit as a director on 10 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 30 October 2024 with no updates
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 30 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Previous accounting period shortened from 28 December 2022 to 27 December 2022
Submitted on 28 Sep 2023
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Repayment History
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