Wyvern Solutions Limited

Active03792900 Private limited company
Incorporated
21 June 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Directors
Alec Norman Hagues
Owned by
Alec Norman Hagues
Accounts type
Micro entity
Address
12 Burgh Mount
Banstead
SM7 1ER

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hagues, Alec Norman
Director · Appointed 22 June 1999
British
Born November 1967
Hanna, Tracey
Secretary · Appointed 21 June 1999
British
Officer history (2 former)
22 June 1999
Appointed Hagues, Alec Norman as Director
21 June 1999
Appointed Hanna, Tracey as Secretary
21 June 1999
Appointed Bhardwaj, Ashok as Nominee Secretary
21 June 1999
Resigned Bhardwaj, Ashok as Nominee Secretary
21 June 1999
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
21 June 1999
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 1 active

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

Alec Norman Hagues
Individual · Notified 1 April 2020
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born November 1967

Financials

Net Assets
£165,695
Employees
1
Debt Ratio
18%
Current Ratio
5.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £81,546 £104,197 £131,281 £147,925 £154,250 £165,695
Balance sheet detail
202520242023202220212020
Fixed Assets£18,217£21,207£20,557£18,115£17,542£15,801
Current Assets£183,997£159,953£148,462£156,002£123,669£109,162
Creditors (< 1 year)£36,519£26,910£21,094£42,836£37,014£18,974
Creditors (> 1 year)£0£24,443
Net Current Assets£147,478£133,043£127,368£113,166£86,655£90,188
Net Assets£165,695£154,250£147,925£131,281£104,197£81,546
Shareholder Funds£165,695£154,250£147,925£131,281£104,197£81,546

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates30 May 20263
14 October 2025Micro company accounts31 March 2025
30 May 2025Confirmation statement with no updates30 May 20253
16 April 2025Registered office address changed1
16 April 2025Change of details for a person with significant control2
Show all recent filings

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