Wyvern Partners Limited

Active06531531 Private limited company
Incorporated
12 March 2008 (18 years)
Industry
Financial management (70221)
Accounts type
Total exemption full
Region
South East
Address
Belgrave House
39-43 Monument Hill
Weybridge
KT13 8RN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2025
British
Born September 1979 (47)
Director · Appointed 14 September 2010
British
Born December 1961 (64)
Secretary · Appointed 12 March 2008
British
Director · Appointed 12 March 2008
British
Born June 1966 (60)
Officer history (4 former)
31 March 2025
Resigned Bowman, Peter Drummond as Director
31 March 2025
Resigned Kitcatt, Martin David as Director
27 February 2025
Appointed Moore, Francis Otho as Director
30 April 2020
Resigned Barnes, Michael John as Director
6 April 2014
Appointed Barnes, Michael John as Director
14 September 2010
Appointed Smith, Jonathan Peter as Director
14 September 2010
Appointed Bowman, Peter Drummond as Director
14 September 2010
Appointed Kitcatt, Martin David as Director
7 September 2010
Resigned Lewis, Mark John as Director
12 March 2008
Appointed Gahan, Anthony Joseph as Secretary
12 March 2008
Appointed Gahan, Anthony Joseph as Director
12 March 2008
Appointed Lewis, Mark John as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07268777

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wyvern Corporate Finance LLP Holds 50–75% of voting rights
Wyvern Partners Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£65,218
Current Ratio
3.9x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £60,849 £60,325 £60,688 £60,771 £60,771 £60,771 £60,771
Balance sheet detail
2026202520242023202220212020
Current Assets£81,535£101,497£77,248£99,084£141,347£74,044£203,276
Debtors£16,317£40,966£16,636£38,433£80,548£13,005£142,087
Cash£65,218£60,531£60,612£60,651£60,799£61,039£61,189
Creditors (< 1 year)£20,764£40,726£16,477£38,313£80,659£13,719£142,427
Net Current Assets£60,771£60,771£60,771£60,771£60,688£60,325£60,849
Shareholder Funds£60,771£60,771£60,771£60,771£60,688£60,325£60,849

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Total exemption full accounts31 March 2026
5 March 2026Confirmation statement with no updates3 March 2026
12 June 2025Total exemption full accounts31 March 2025
9 April 2025Termination of appointment of a director
9 April 2025Termination of appointment of a director
Show all recent filings

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