Wyvern Cargo Distribution Ltd

Active03654831 Private limited company
Incorporated
23 October 1998 (28 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
South West
Address
Southern Distribution Centre
Broom Road
Poole
BH12 4NR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2021
British
Born September 1973 (53)
Director · Appointed 10 March 2021
British
Born March 1987 (39)
Ballard, Nigel Mark
Secretary · Appointed 31 March 2020
Director · Appointed 19 March 1999
British
Born June 1961 (65)
Officer history (6 former)
10 March 2021
Appointed Sparrowhawk, Simon Evan as Director
10 March 2021
Appointed Ballard, Nigel Mark as Director
18 February 2021
Resigned Probert, John Stanley as Director
10 August 2020
Resigned Bennett, Stephen Randolph as Director
31 March 2020
Resigned Bennett, Stephen Randolph as Secretary
31 March 2020
Appointed Ballard, Nigel Mark as Secretary
31 January 2018
Resigned Hawkins, Colin Richard as Director
19 March 1999
Appointed Bennett, Stephen Randolph as Director
19 March 1999
Appointed Bennett, Stephen Randolph as Secretary
19 March 1999
Appointed Hawkins, Colin Richard as Director
19 March 1999
Appointed Probert, John Stanley as Director
19 March 1999
Appointed Sparrowhawk, Evan as Director
19 March 1999
Resigned Lester Aldridge (Secretarial) Limited as Corporate Secretary
19 March 1999
Resigned Lester Aldridge (Management) Limited as Corporate Director
23 October 1998
Appointed Lester Aldridge (Secretarial) Limited as Corporate Secretary
23 October 1998
Appointed Lester Aldridge (Management) Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06675088

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wyvern Cargo Distribution Ltd This company Owns 75–100% of shares
Wyvern Cargo Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£623)
Current Ratio
0.0x

Trend

Net Assets
(£1k) (£500) £0 £500 £1k 2023 2024 2025 £623 £623 (£623)
Balance sheet detail
202520242023
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£623£623£623
Creditors (> 1 year)£0
Net Current Assets(£623)£623£623
Net Assets(£623)£623£623
Shareholder Funds(£623)£623£623

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates23 October 2026
15 December 2025Micro company accounts31 March 2025
31 October 2025Confirmation statement with no updates23 October 20253
13 December 2024Micro company accounts31 March 2024
30 October 2024Confirmation statement with no updates23 October 20243
Show all recent filings

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