Graywood Limited

Active07542596 Private limited company
Incorporated
25 February 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Avishai Kestenbaum
Michal Kestenbaum
Owned by
Lord Jonathan Andrew Kestenbaum
Accounts type
Total exemption full
Region
Greater London
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Kestenbaum, Avishai
Director · Appointed 3 March 2025
British
Born June 1992 (34)
Kestenbaum, Michal
Director · Appointed 3 March 2025
British
Born October 1989 (37)
Director · Appointed 14 December 2023
British
Born November 1987
Kestenbaum, Yoav
Director · Appointed 28 November 2018
British
Born January 1994 (32)
Director · Appointed 15 June 2017
British
Born August 1963 (63)
Director · Appointed 25 February 2011
British
Born August 1959 (67)
Officer history (1 former)
3 March 2025
Appointed Kestenbaum, Avishai as Director
3 March 2025
Appointed Kestenbaum, Michal as Director
14 December 2023
Appointed Kestenbaum, Gilad Yishayahu as Director
28 November 2018
Appointed Kestenbaum, Yoav as Director
15 June 2017
Appointed Kestenbaum, Deborah Jane, Lady as Director
25 February 2011
Appointed Kestenbaum, Jonathan Andrew, Lord as Director
25 February 2011
Appointed Clifford, Michael Anthony, Mr. as Director
25 February 2011
Resigned Clifford, Michael Anthony, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1959 (67)

Financials

Net Assets
£1,542,288
Cash
£171,682
Profit
£253,993
Employees
4
Debt Ratio
4%
Current Ratio
14.4x
Return on Equity
16%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 £782,897 £1,002,100 £1,295,962 £1,542,288
Balance sheet detail
2024202320212020
Fixed Assets£761,511£374,390£256,714£147,041
Current Assets£842,877£1,011,558£800,113£680,793
Cash£171,682£223,553£723,300£540,916
Creditors (< 1 year)£58,418£86,381£54,727£44,937
Net Current Assets£784,459£925,177£745,386£635,856
Net Assets£1,542,288£1,295,962£1,002,100£782,897
Shareholder Funds£1,542,288£1,295,962£1,002,100£782,897

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with no updates19 December 2025
3 January 2026Total exemption full accounts31 March 2025
11 March 2025Appointment of a director
11 March 2025Appointment of a director
19 December 2024Confirmation statement with updates19 December 2024
Show all recent filings

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