Waverly Carbon Ltd

Active07832250 Private limited company
Incorporated
2 November 2011 (15 years)
Previously known as
T2CB Ltd (until 16 August 2019)
The Phillimore Partnership Ltd (until 6 August 2018)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other inorganic basic chemicals (20130)
Directors
Gilad Hayeem
Daniel Turner
Accounts type
Total exemption full
Address
Spitalfields House 1st Floor
Stirling Way
Borehamwood
WD6 2FX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Hayeem, Gilad
Director · Appointed 25 October 2019
British
Born April 1967 (59)
Turner, Daniel
Director · Appointed 2 November 2011
British
Born May 1970 (56)
Officer history (1 former)
29 October 2019
Resigned Turner, Noemie as Secretary
25 October 2019
Appointed Hayeem, Gilad as Director
2 November 2011
Appointed Turner, Daniel as Director
2 November 2011
Appointed Turner, Noemie as Secretary

Ownership 1 active

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

Corporate entity · Notified 11 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 14018624
Former controllers (2)
11 April 2024
Ceased Gilad Hayeem — Owns 75–100% of shares
23 February 2022
Ceased Daniel Turner — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Firefly Capital Real Estate LLP Right to 25–50% of surplus assets
Kaio Restaurant Limited Owns 75–100% of shares
Waverly Carbon Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£342,038)
Cash
£75,064
Employees
3
Debt Ratio
142%
Current Ratio
0.3x

Trend

Net Assets
(£2.0M) £0 £2.0M 2020 2021 2022 2024 2025 £844,210 £474,612 £1,949,402 £624,061 (£342,038)
Balance sheet detail
202520242023202220212020
Fixed Assets£660,820£1,019,633£971,581£887,402£485,127
Current Assets£148,749£105,660£1,144,394£116,228£360,060
Debtors£73,685£77,278£90,505
Cash£75,064£28,382£1,053,889
Creditors (< 1 year)£540,440£108,964£143,040£75,059£19,690£977
Creditors (> 1 year)£611,167£392,268£487,995£91,514£509,328
Net Current Assets(£391,691)(£3,304)£1,069,335£96,538£359,083
Net Assets(£342,038)£624,061£1,949,402£474,612£844,210
Shareholder Funds(£342,038)£624,061£1,949,402£474,612£844,210

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Total exemption full accounts31 March 2025
10 November 2025Confirmation statement with no updates10 November 2025
9 October 2025Director's details changed
6 May 2025Director's details changed
23 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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