Website & contact details
- Website
Wyvern Business Systems Limited
- Incorporated
- 27 April 1999 (27 years)
- Industry
- Computer facilities management activities (62030) Other information technology service activities (62090)Data processing, hosting and related activities (63110)
- Directors
- Sophie Fiona StubbsRomy Rachel WilliamsDavid Craig Atkinson
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit 10 Ramsden Court Ramsden RoadRotherwas Industrial EstateHerefordHR2 6NT
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Stubbs, Sophie Fiona
Director · Appointed 1 May 2025
British
Born September 1993 (33)
Williams, Romy Rachel
Director · Appointed 1 May 2025
British
Born March 1975 (51)
Atkinson, David Craig
Director · Appointed 1 January 2019
English
Born July 1958 (68)
Officer history (7 former)
1 May 2025
Appointed Williams, Romy Rachel as Director
1 May 2025
Appointed Stubbs, Sophie Fiona as Director
22 May 2023
22 May 2023
22 May 2023
Resigned Peberdy, Ian Martin as Director
1 January 2019
Appointed Atkinson, David Craig as Director
1 April 2001
18 May 1999
Appointed Peberdy, Ian Martin as Director
18 May 1999
18 May 1999
18 May 1999
18 May 1999
18 May 1999
18 May 1999
27 April 1999
27 April 1999
27 April 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
David Craig Atkinson
Individual · Notified 31 March 2023
Has significant influence or control
English
Born July 1958 (68)
Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14746150
Former controllers (2)
31 March 2023
31 March 2023
Ceased Ian Martin Peberdy — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £561,633
- Cash
- £97,581
- Debt Ratio
- 25%
- Current Ratio
- 4.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £63,210 | £135,511 | £45,603 | £121,418 |
| Current Assets | £681,958 | £711,274 | £1,310,247 | £2,376,465 |
| Debtors | £403,112 | £414,754 | £313,125 | £565,746 |
| Cash | £97,581 | £136,974 | £837,652 | £1,327,150 |
| Creditors (< 1 year) | £165,478 | |||
| Net Current Assets | £516,480 | £182,401 | £222,992 | £1,887,250 |
| Net Assets | £561,633 | £317,912 | £268,595 | £2,007,779 |
| Shareholder Funds | £561,633 |
What Wyvern Business Systems say about themselves
“Empower your business with reliable IT managed services in Hereford, delivering bespoke solutions for local companies. Trusted, responsive, and focused.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Total exemption full accounts | 31 March 2026 | ||
| 16 January 2026 | Registered office address changed | |||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 11 December 2025 | Confirmation statement with updates | 10 December 2025 | ||
| 3 July 2025 | Registered office address changed |
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