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Wyvern Homes Limited

Wyvern Homes Limited is an active company incorporated on 28 October 1974 with the registered office located in Malvern, Worcestershire. Wyvern Homes Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01188651
Private limited company
Age
51 years
Incorporated 28 October 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (10 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Bond House
Link Way
Malvern
Worcestershire
WR14 1UQ
Same address for the past 12 years
Telephone
01684561238
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • Secretary • Developer • British • Lives in England • Born in Mar 1946
Director • Secretary • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Oct 1943
Mr Martin Shaw Wilesmith
PSC • British • Lives in England • Born in Oct 1943
Mr Mark Charles Wilesmith
PSC • British • Lives in England • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Malvern Management Services Limited
Martin Shaw Wilesmith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£114.29K
Increased by £24.35K (+27%)
Total Liabilities
-£37.68K
Increased by £3.68K (+11%)
Net Assets
£76.61K
Increased by £20.67K (+37%)
Debt Ratio (%)
33%
Decreased by 4.83% (-13%)
Latest Activity
Mr Mark Wilesmith Appointed
3 Months Ago on 1 Aug 2025
Mr Mark Charles Wilesmith Appointed
3 Months Ago on 1 Aug 2025
Doreen Isobel Wilesmith Resigned
3 Months Ago on 1 Aug 2025
Doreen Isobel Wilesmith Resigned
3 Months Ago on 1 Aug 2025
Micro Accounts Submitted
6 Months Ago on 24 Apr 2025
Confirmation Submitted
10 Months Ago on 14 Jan 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Jan 2024
Emma Claire Wilesmith (PSC) Appointed
3 Years Ago on 16 Sep 2022
Mark Charles Wilesmith (PSC) Appointed
3 Years Ago on 16 Sep 2022
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Documents
Termination of appointment of Doreen Isobel Wilesmith as a director on 1 August 2025
Submitted on 11 Aug 2025
Appointment of Mr Mark Charles Wilesmith as a director on 1 August 2025
Submitted on 11 Aug 2025
Appointment of Mr Mark Wilesmith as a secretary on 1 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Doreen Isobel Wilesmith as a secretary on 1 August 2025
Submitted on 11 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 24 Apr 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 14 Jan 2025
Notification of Emma Claire Wilesmith as a person with significant control on 16 September 2022
Submitted on 12 Dec 2024
Notification of Mark Charles Wilesmith as a person with significant control on 16 September 2022
Submitted on 11 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 22 May 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 9 Jan 2024
Repayment History
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