Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Wyvern Securities Limited
- Incorporated
- 6 November 1973 (53 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- David Alan CaldicottDavid Jeffery Patrick StevensJohn Rockliff Smart
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Spinnakers Main RoadBouldnorYarmouthPO41 0UR
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 5 May 2021
Director · Appointed 5 May 2021
British
Born May 1946 (80)
Officer history (7 former)
1 October 2021
5 May 2021
5 May 2021
5 May 2021
5 May 2021
5 May 2021
5 May 2021
13 November 2012
7 November 2012
6 October 1994
6 February 1994
6 February 1994
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 24 January 2022
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born May 1946 (80)
David Jeffery Patrick Stevens
Individual · Notified 24 January 2022
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1979 (47)
John Rockliff Smart
Individual · Notified 5 May 2021
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born June 1956 (70)
Corporate entity · Notified 5 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 11112989
Former controllers (4)
24 January 2022
Ceased Michael William Devall — Owns 25–50% of shares (as a trust)
5 May 2021
5 May 2021
Ceased Louise Anne Walker — Owns 25–50% of shares
5 May 2021
Ceased Pamela Yvonne Richards Trustee — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Wyvern Securities Limited This company Owns 25–50% of shares
Sheppey Village Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 March 2025 · total exemption full accounts
- Cash
- £12,875
- Current Ratio
- 2.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £294,390 | £254,390 | |||
| Current Assets | £1,018,637 | £1,165,502 | £726,390 | £218,887 | |
| Debtors | £1,005,762 | £1,164,535 | £723,218 | £197,555 | |
| Cash | £12,875 | £967 | £3,172 | £21,332 | |
| Creditors (< 1 year) | £480,350 | £629,620 | £599,687 | £519,680 | £28,755 |
| Net Current Assets | £538,287 | £535,882 | £206,710 | £190,132 | |
| Shareholder Funds | £652,677 | £650,272 | £501,100 | £444,522 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Total exemption full accounts | 30 March 2025 | ||
| 11 February 2026 | Change of details for a person with significant control | |||
| 11 February 2026 | Confirmation statement with updates | 8 February 2026 | ||
| 30 December 2025 | Previous accounting period shortened | |||
| 3 March 2025 | Confirmation statement with updates | 8 February 2025 |
Some other companies at this address
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London
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