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Wyvernrail Plc

Wyvernrail Plc is an active company incorporated on 12 October 1992 with the registered office located in Matlock, Derbyshire. Wyvernrail Plc was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02754846
Public limited company
Age
33 years
Incorporated 12 October 1992
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 17 October 2024 (1 year ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (8 days remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 July 2026 (9 months remaining)
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Contact Update Details
Address
Wirksworth Station
Station Road
Wirksworth
Derbyshire
DE4 4FB
Same address for the past 18 years
Telephone
01629 821828
Email
Available in Endole App
Website
E-v-r.com
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People
Officers
10
Shareholders
100
Controllers (PSC)
1
Mr. Timothy John Oaks
Director • Secretary • Solicitor • British • Lives in England • Born in Apr 1957
Mr Kevin John Hall
Director • British • Lives in England • Born in Oct 1964
Mr John Richard Snell
Director • Chartered Engineer • British • Lives in England • Born in Nov 1947
Mr. Peter Ronald Binks
Director • Retired • British • Lives in England • Born in Apr 1942
Dr Thomas Tait
Director • British • Lives in England • Born in Jan 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
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48624 Locomotive Company Limited
Mr. Timothy John Oaks is a mutual person.
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Interoperability Services Limited
Mr John Richard Snell is a mutual person.
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Allison Railways Limited
Mr Ian James Allison is a mutual person.
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Brooke Taylors Limited
Mr. Timothy John Oaks is a mutual person.
Active
Bagnall 2746 Locomotive Limited
Mr. Timothy John Oaks is a mutual person.
Active
Avant - Garde Products Limited
Allan John Speakman is a mutual person.
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Woodhouse Consultants NW Limited
Allan John Speakman is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£25.88K
Decreased by £37.96K (-59%)
Turnover
£790.75K
Increased by £108.69K (+16%)
Employees
29
Increased by 2 (+7%)
Total Assets
£1.02M
Decreased by £54.06K (-5%)
Total Liabilities
-£516.61K
Increased by £16.97K (+3%)
Net Assets
£504.47K
Decreased by £71.03K (-12%)
Debt Ratio (%)
51%
Increased by 4.12% (+9%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
28 Days Ago on 24 Sep 2025
Mr. John Philip Birkett Marshall Appointed
5 Months Ago on 7 May 2025
Mr. Kevin John Hall Appointed
7 Months Ago on 28 Feb 2025
Dr Thomas Tait Appointed
8 Months Ago on 1 Feb 2025
Confirmation Submitted
8 Months Ago on 27 Jan 2025
Full Accounts Submitted
11 Months Ago on 31 Oct 2024
Ian James Allison Resigned
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Dec 2023
Christopher Nesbitt Resigned
2 Years 2 Months Ago on 29 Jul 2023
Gavin Robert Kenning Resigned
2 Years 2 Months Ago on 29 Jul 2023
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Documents
Full accounts made up to 31 January 2025
Submitted on 24 Sep 2025
Appointment of Mr. John Philip Birkett Marshall as a director on 7 May 2025
Submitted on 21 May 2025
Appointment of Mr. Kevin John Hall as a director on 28 February 2025
Submitted on 10 Mar 2025
Appointment of Dr Thomas Tait as a director on 1 February 2025
Submitted on 12 Feb 2025
Statement of capital following an allotment of shares on 4 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 17 October 2024 with updates
Submitted on 27 Jan 2025
Full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Termination of appointment of Ian James Allison as a director on 16 October 2024
Submitted on 18 Oct 2024
Confirmation statement made on 17 October 2023 with updates
Submitted on 3 Dec 2023
Termination of appointment of Gavin Robert Kenning as a director on 29 July 2023
Submitted on 28 Aug 2023
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Repayment History
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