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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 51 years ago.
Status
Active
Active since incorporation
Company No
01143767
Private limited company
Age
51 years
Incorporated 6 November 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Spinnakers Main Road
Bouldnor
Yarmouth
Isle Of Wight
PO41 0UR
England
Address changed on 16 Nov 2023 (1 year 10 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 • British • Lives in England • Born in May 1946
Mr John Rockcliff Smart
PSC • British • Lives in UK • Born in Jun 1956
Mr David Alan Caldicott
PSC • British • Lives in England • Born in May 1946
Mr David Jeffery Patrick Stevens
PSC • British • Lives in UK • Born in Apr 1979
Shareholders, PSCs & Group Structure
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David Alan Caldicott and Bright Brown Services Limited are mutual people.
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T.M. Taylor & Sons Limited
Bright Brown Services Limited is a mutual person.
Active
Jim Pritchard Limited
Bright Brown Services Limited is a mutual person.
Active
Ross Realty Limited
Bright Brown Services Limited is a mutual person.
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Bright Brown Services Limited is a mutual person.
Active
Sandham Office Services Limited
Bright Brown Services Limited is a mutual person.
Active
Fhoenix Estates Limited
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
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Michael William Devall (PSC) Resigned
3 Years Ago on 24 Jan 2022
David Jeffery Patrick Stevens (PSC) Appointed
3 Years Ago on 24 Jan 2022
David Alan Caldicott (PSC) Appointed
3 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 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
Notification of David Jeffery Patrick Stevens as a person with significant control on 24 January 2022
Submitted on 14 Jun 2023
Cessation of Michael William Devall as a person with significant control on 24 January 2022
Submitted on 14 Jun 2023
Confirmation statement made on 8 February 2023 with updates
Submitted on 22 Feb 2023
Repayment History
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