Wyvern Security Products Limited

Active03681768 Private limited company
Incorporated
10 December 1998 (27 years)
Industry
Manufacture of other plastic products (22290)
Owned by
Stuart Andrew Mitchell
Amanda June Mitchell
Accounts type
Micro entity
Region
South East
Address
Unicorn House
Beaumont Road
Banbury
OX16 1RH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
6 August 2010
Resigned Falkingham, Mark Adrian as Director
31 May 2006
Resigned Corkhill, Meryl Elizabeth as Secretary
31 May 2006
Appointed Mitchell, Amanda June as Director
31 May 2006
Appointed Mitchell, Stuart Andrew as Director
31 May 2006
Appointed Falkingham, Mark Adrian as Director
31 May 2006
Resigned Jones, Patrick Michael Turrall as Director
31 May 2006
Appointed Mitchell, Amanda June as Secretary
10 December 1998
Resigned Graeme, Dorothy May as Nominee Secretary
10 December 1998
Resigned Graeme, Lesley Joyce as Nominee Director
10 December 1998
Appointed Corkhill, Meryl Elizabeth as Secretary
10 December 1998
Appointed Graeme, Lesley Joyce as Nominee Director
10 December 1998
Appointed Jones, Patrick Michael Turrall as Director
10 December 1998
Appointed Graeme, Dorothy May as Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1964

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£25,417
Employees
2
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £25,418 £25,418 £25,418 £25,418 £25,418 £25,417
Balance sheet detail
202520242023202220212020
Fixed Assets£17,846£17,846£17,846£17,846£17,846£17,846
Current Assets£7,571£7,571£7,571£7,571£7,571£7,571
Debtors£7,529
Cash£42£42
Creditors (< 1 year)(£1)(£1)(£1)(£1)
Net Current Assets£7,571£7,572£7,572£7,572£7,572£7,572
Net Assets£25,417£25,418£25,418£25,418£25,418£25,418
Shareholder Funds£25,417£25,418£25,418£25,418

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Micro company accounts31 May 2025
5 January 2026Confirmation statement with no updates5 January 2026
16 December 2025Confirmation statement with no updates10 December 2025
18 December 2024Total exemption full accounts31 May 2024
10 December 2024Confirmation statement with no updates10 December 2024
Show all recent filings

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