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Wyvern Securities Limited

Wyvern Securities Limited is an active company incorporated on 6 November 1973 with the registered office located in Yarmouth, Isle of Wight. Wyvern Securities Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01143767
Private limited company
Age
52 years
Incorporated 6 November 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 February 2026 (4 days ago)
Next confirmation dated 8 February 2027
Due by 22 February 2027 (1 year remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 March 2026 (1 month remaining)
Contact
Address
Spinnakers Main Road
Bouldnor
Yarmouth
Isle Of Wight
PO41 0UR
England
Address changed on 16 Nov 2023 (2 years 2 months ago)
Previous address was , Exchange House St Cross Lane, Newport, Isle of Wight, PO30 5BZ, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
4
Director • PSC • British • Lives in UK • Born in May 1946
John Rockcliff Smart
PSC • British • Lives in UK • Born in Jun 1956
David Jeffery Patrick Stevens
PSC • British • Lives in UK • Born in Apr 1979
Draco Investments (Kent) Ltd
PSC
Shareholders, PSCs & Group Structure
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Bright Brown Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£1.33K
Decreased by £1.84K (-58%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.23M
Increased by £209.39K (+20%)
Total Liabilities
-£599.69K
Increased by £79.33K (+15%)
Net Assets
£631.16K
Increased by £130.06K (+26%)
Debt Ratio (%)
49%
Decreased by 2.22% (-4%)
Latest Activity
Confirmation Submitted
1 Day Ago on 11 Feb 2026
Accounting Period Shortened
1 Month Ago on 30 Dec 2025
Confirmation Submitted
11 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 16 Nov 2023
Mr David Jeffery Patrick Stevens (PSC) Details Changed
2 Years 8 Months Ago on 14 Jun 2023
Michael William Devall (PSC) Resigned
4 Years Ago on 24 Jan 2022
Draco Investments (Kent) Ltd (PSC) Appointed
4 Years Ago on 5 May 2021
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Documents
Confirmation statement made on 8 February 2026 with updates
Submitted on 11 Feb 2026
Change of details for Mr David Jeffery Patrick Stevens as a person with significant control on 14 June 2023
Submitted on 11 Feb 2026
Previous accounting period shortened from 31 March 2025 to 30 March 2025
Submitted on 30 Dec 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Notification of Draco Investments (Kent) Ltd as a person with significant control on 5 May 2021
Submitted on 23 Oct 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 23 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Registered office address changed from , Exchange House St Cross Lane, Newport, Isle of Wight, PO30 5BZ, United Kingdom to Spinnakers Main Road Bouldnor Yarmouth Isle of Wight PO41 0UR on 16 November 2023
Submitted on 16 Nov 2023
Notification of David Alan Caldicott as a person with significant control on 24 January 2022
Submitted on 14 Jun 2023
Repayment History
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