Wyvern Partners Group Limited

Active07268777 Private limited company
Incorporated
1 June 2010 (16 years)
Previously known as
WP Mayfair Limited (until 20 January 2011)
This list may be incomplete. See all names on Companies House
Industry
Financial management (70221)
Owned by
Anthony Joseph Gahan
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
2 November 2027
Last conf. stmt
19 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2010
British
Born June 1966 (60)
Director · Appointed 1 June 2010
British
Born December 1961 (64)
Officer history (3 former)
31 March 2025
Resigned Bowman, Peter Drummond as Director
31 March 2025
Resigned Kitcatt, Martin David as Director
30 April 2020
Resigned Barnes, Michael John as Director
6 April 2014
Appointed Barnes, Michael John as Director
1 June 2010
Appointed Gahan, Anthony Joseph as Director
1 June 2010
Appointed Smith, Jonathan Peter as Director
1 June 2010
Appointed Bowman, Peter Drummond as Director
1 June 2010
Appointed Kitcatt, Martin David as Director

Ownership 1 active

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

Individual · Notified 31 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1966 (60)

Holdings 2

Companies where Wyvern Partners Group Limited is registered as a person with significant control

Holds 50–75% of voting rights
Active
Owns 75–100% of shares
Active

Financials

Cash
£95,640
Profit
£536,755
Employees
6
Current Ratio
5.3x
Return on Equity
213%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £747,615 £584,509 £379,020 £1,341,644 £905,218 £252,115
Balance sheet detail
202520242023202220212020
Fixed Assets£170,001£170,001£289,826
Current Assets£169,142£889,538£1,596,193£489,187£809,987£795,730
Debtors£73,502£77,668£817,340£13,793£59,810£169,993
Cash£95,640£811,870£778,853£475,394£750,177£625,737
Creditors (< 1 year)£31,920£99,213£424,550£280,168£395,479£337,941
Net Current Assets£137,222£790,325£1,171,643£209,019£414,508£457,789
Shareholder Funds£252,115£905,218£1,341,644£379,020£584,509£747,615

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates19 October 2026
30 October 2025Withdrawal of a person with significant control statement
30 October 2025Notification of a person with significant control
30 October 2025Confirmation statement with updates19 October 2025
12 June 2025Total exemption full accounts31 March 2025
Show all recent filings

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