Wyvernrail PLC

Active02754846 Public limited company
Incorporated
12 October 1992 (34 years)
Industry
Passenger rail transport, interurban (49100)
Directors
Neil Ferguson-Lee
Thomas Tait
Accounts type
Full
Region
East Midlands
Address
Wirksworth Station
Station Road
Wirksworth
DE4 4FB

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
31 October 2026
Last conf. stmt
17 October 2025

Officers 8 active

Officer details are public data from the Companies House register.

Ferguson-Lee, Neil
Director · Appointed 16 February 2026
British
Born May 1961 (65)
Director · Appointed 28 February 2025
Also at 1st Vodka Limited
British
Born October 1964 (62)
Tait, Thomas, Dr
Director · Appointed 1 February 2025
British
Born January 1953 (73)
Oaks, Timothy John, Mr.
Secretary · Appointed 3 January 2023
Director · Appointed 24 July 2022
Also at RND Tax Credits Ltd, Stride UK Foundation Limited · more companies
British
Born January 1967 (59)
Director · Appointed 26 January 2022
British
Born April 1942 (84)
Director · Appointed 15 July 2017
Also at Bagnall 2746 Locomotive Limited, 48624 Locomotive Company Limited, Brooke Taylors Limited · more companies
British
Born April 1957 (69)
Director · Appointed 12 October 1992
Also at Interoperability Services Limited · more companies
British
Born November 1947
Officer history (39 former)
16 February 2026
Resigned Ferguson Lee, Neil as Director
16 February 2026
Appointed Ferguson-Lee, Neil as Director
16 February 2026
Resigned Marshall, John Philip Birkett, Mr. as Director
7 May 2025
Appointed Marshall, John Philip Birkett, Mr. as Director
28 February 2025
Appointed Hall, Kevin John, Mr. as Director
1 February 2025
Appointed Tait, Thomas, Dr as Director
16 October 2024
Resigned Allison, Ian James, Mr. as Director
29 July 2023
Resigned Kenning, Gavin Robert as Director
29 July 2023
Resigned Nesbitt, Christopher, Mr. as Director
3 January 2023
Resigned Ferguson Lee, Neil as Secretary
3 January 2023
Appointed Oaks, Timothy John, Mr. as Secretary
30 August 2022
Resigned Tait, Thomas, Dr as Director
24 July 2022
Appointed Speakman, Allan John as Director
30 June 2022
Resigned Evans, Michael Anthony as Director
26 January 2022
Appointed Binks, Peter Ronald, Mr. as Director
17 October 2020
Resigned Boultbee, Eric Francis as Director
7 July 2020
Appointed Nesbitt, Christopher, Mr. as Director
18 February 2020
Appointed Allison, Ian James, Mr. as Director
15 July 2017
Appointed Oaks, Timothy John, Mr. as Director
30 May 2017
Resigned Hall, Kevin John as Director
10 April 2017
Resigned Miller, Martin Spencer as Director
4 February 2017
Resigned Thomas, Michael Kenneth as Director
26 April 2014
Appointed Tait, Thomas, Dr as Director
26 April 2014
Appointed Boultbee, Eric Francis as Director
28 October 2011
Resigned Tarry, Philip John as Director
11 October 2010
Appointed Ferguson Lee, Neil as Secretary
11 October 2010
Resigned Grange, Robert as Secretary
17 April 2010
Resigned Birtwistle, Thomas Paul Wright as Director
17 April 2010
Appointed Hall, Kevin John as Director
17 April 2010
Resigned Miller, Beverley Joy as Secretary
17 April 2010
Appointed Grange, Robert as Secretary
29 January 2010
Appointed Thomas, Michael Kenneth as Director
8 June 2009
Resigned Lyne, Stephen as Director
17 May 2009
Resigned Watson, George Ian as Director
17 May 2008
Resigned Clark, David Alan as Director
7 December 2007
Appointed Birtwistle, Thomas Paul Wright as Director
7 December 2007
Appointed Evans, Michael Anthony as Director
29 March 2007
Resigned Hall, Kevin John as Director
9 November 2006
Resigned Moore, Timothy John as Director
2 November 2006
Appointed Lyne, Stephen as Director
13 May 2006
Resigned Griffin, Trevor as Secretary
13 May 2006
Appointed Miller, Beverley Joy as Secretary
19 August 2003
Appointed Griffin, Trevor as Secretary
19 August 2003
Resigned Marchant, George Ernest as Secretary
30 January 2002
Appointed Clark, David Alan as Director
25 January 2002
Appointed Watson, George Ian as Director
14 January 2002
Resigned Tomlinson, Paul Ronald as Director
1 October 2001
Resigned Watson, George Ian as Director
6 September 2001
Appointed Hall, Kevin John as Director
5 September 2001
Resigned Cracknell, Maurice Anthoney as Director
2 April 2001
Appointed Kenning, Gavin Robert as Director
1 January 2001
Resigned Ferguson Lee, Neil as Secretary
1 January 2001
Appointed Tarry, Philip John as Director
1 January 2001
Appointed Moore, Timothy John as Director
1 January 2001
Appointed Marchant, George Ernest as Secretary
1 January 2001
Resigned Marchant, George Ernest as Director
21 October 1999
Appointed Miller, Martin Spencer as Director
21 October 1999
Appointed Ferguson Lee, Neil as Secretary
31 August 1999
Resigned Broadbent, Stephen Ronald as Director
12 May 1999
Resigned Taylor, David as Secretary
12 May 1999
Resigned Taylor, David as Director
1 April 1999
Appointed Broadbent, Stephen Ronald as Director
31 March 1999
Appointed Taylor, David as Secretary
22 October 1998
Appointed Taylor, David as Director
22 October 1998
Appointed Marchant, George Ernest as Director
5 June 1998
Resigned Shelton, John as Director
5 June 1998
Resigned Griffin, Trevor as Director
24 September 1997
Resigned Jacob, Michael Arthur Gordon as Director
1 November 1995
Appointed Shelton, John as Director
1 November 1995
Resigned Dare, Allan Duncan as Director
13 March 1995
Appointed Watson, George Ian as Director
1 January 1994
Resigned Snell, John Richard as Secretary
22 April 1993
Resigned Speakman, Allan John as Secretary
22 April 1993
Appointed Ferguson Lee, Neil as Director
1 March 1993
Appointed Cracknell, Maurice Anthoney as Director
8 December 1992
Appointed Speakman, Allan John as Secretary
12 October 1992
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
12 October 1992
Appointed Snell, John Richard as Secretary
12 October 1992
Appointed Dare, Allan Duncan as Director
12 October 1992
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
12 October 1992
Appointed Jacob, Michael Arthur Gordon as Director
12 October 1992
Appointed Snell, John Richard as Director
12 October 1992
Appointed Griffin, Trevor as Director
12 October 1992
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
12 October 1992
Appointed Tomlinson, Paul Ronald as Director
12 October 1992
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 January 2025 · full accounts

Net Assets
£504,465
Cash
£25,881
Profit Before Tax
(£82,242)
Debt Ratio
51%
Current Ratio
0.2x
Return on Equity
-16%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £594,906 £619,624 £693,180 £608,212 £575,497 £504,465
Balance sheet detail
202520242023202220212020
Fixed Assets£935,185£940,716£911,855£882,425£846,124£825,403
Current Assets£85,893£134,424£62,629£121,170£107,781£34,123
Debtors£45,207£54,237£37,882£43,386£19,723£14,485
Cash£25,881£63,837£16,286£71,716£82,152£14,985
Creditors (< 1 year)£374,508£342,431£196,057£125,097£138,754£103,232
Creditors (> 1 year)£142,105£157,212£170,215£185,318£195,527£161,388
Net Current Assets(£288,615)(£208,007)(£133,428)(£3,927)(£30,973)(£69,109)
Net Assets£504,465£575,497£608,212£693,180£619,624£594,906
Shareholder Funds£504,465£575,497£608,212£693,180£619,624£594,906
Turnover£575,627£414,851£167,877£333,473
Cost of Sales£271,707£254,534£161,300£64,131£120,892
Gross Profit£321,093£253,551£103,746£212,581
Admin Expenses£627,681£469,639£449,077£391,235£245,074£298,132
Staff Costs£283,912£207,036£181,986£107,096£88,929£97,729
Operating Profit(£111,709)£42,219(£15,138)(£69,039)
Profit Before Tax(£82,242)(£35,990)(£112,753)£41,531(£15,132)(£82,764)
Tax£0£0£0
Profit for Period(£82,242)(£35,990)(£112,753)£41,531(£15,132)(£82,764)

Filings 369

DateDescriptionMade Up ToPagesPDF
29 April 2026Termination of appointment of a director
29 April 2026Termination of appointment of a director
29 April 2026Appointment of a director
31 March 2026Confirmation statement with updates17 October 2025
10 January 2026Compulsory strike-off action has been discontinued
Show all 369 filings

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