Wyvern Homes Limited

Active01188651 Private limited company
Incorporated
28 October 1974 (52 years)
Industry
Construction of domestic buildings (41202)
Owned by
Mark Charles Wilesmith
Emma Claire Wilesmith
Accounts type
Micro entity
Region
West Midlands
Address
Bond House
Link Way
Malvern
WR14 1UQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
35
Outstanding
1
Part satisfied
0
Satisfied
34

Officers 3 active

Officer details are public data from the Companies House register.

Wilesmith, Mark
Secretary · Appointed 1 August 2025
Director · Appointed 1 August 2025
British
Born August 1976 (50)
Director
British
Born October 1943 (83)
Officer history (6 former)
1 August 2025
Appointed Wilesmith, Mark as Secretary
1 August 2025
Appointed Wilesmith, Mark Charles as Director
1 August 2025
Resigned Wilesmith, Doreen Isobel as Secretary
1 August 2025
Resigned Wilesmith, Doreen Isobel as Director
30 November 2007
Resigned Wilesmith, Mark Charles as Director
9 July 2007
Appointed Wilesmith, Mark Charles as Director
17 October 1996
Appointed Wilesmith, Doreen Isobel as Secretary
17 October 1996
Appointed Wilesmith, Doreen Isobel as Director
17 October 1996
Resigned Williams-Hewitt, Cedric Thomas as Secretary
17 October 1996
Resigned Williams-Hewitt, Cedric Thomas as Director
1 November 1993
Resigned Gibbard, William Albert as Director

Ownership 3 active

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

Mark Charles Wilesmith
Individual · Notified 16 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1976 (50)
Emma Claire Wilesmith
Individual · Notified 16 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1973 (53)
Individual · Notified 1 July 2016
Has significant influence or control
British
Born October 1943 (83)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£124,541
Employees
1
Debt Ratio
23%
Current Ratio
5.4x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £24,960 £38,607 £49,439 £55,939 £57,042 £76,606 £124,541
Balance sheet detail
2025202420232022202120202019
Fixed Assets£13,735£10,170£16,338£14,714£17,377£19,878£22,995
Current Assets£148,416£102,835£79,274£74,455£63,247£51,865£60,969
Creditors (< 1 year)£27,720£36,400£39,025£32,668£31,394£33,432£59,423
Creditors (> 1 year)£9,167
Net Current Assets£121,253£67,716£42,174£42,555£32,982£19,719£2,840
Net Assets£124,541£76,606£57,042£55,939£49,439£38,607£24,960
Shareholder Funds£124,541£76,606£57,042£55,939£49,439£38,607£24,960

Filings

Filing history not loaded yet. See it on Companies House

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