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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 32 years ago.
Status
Active
Active since incorporation
Company No
02754846
Public limited company
Age
32 years
Incorporated 12 October 1992
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
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
People
Officers
10
Shareholders
100
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Apr 1957
Director • British • Lives in England • Born in Jan 1953
Director • Consultant • British • Lives in UK • Born in May 1961
Director • Business Development Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in UK • Born in Sep 1966
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.
Active
Allison Railways Limited
Mr Ian James Allison is a mutual person.
Active
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
Mr Allan John Speakman is a mutual person.
Active
Woodhouse Consultants NW Limited
Mr Allan John Speakman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£63.84K
Increased by £47.55K (+292%)
Turnover
£682.05K
Increased by £106.43K (+18%)
Employees
27
Increased by 3 (+13%)
Total Assets
£1.08M
Increased by £100.66K (+10%)
Total Liabilities
-£499.64K
Increased by £133.37K (+36%)
Net Assets
£575.5K
Decreased by £32.72K (-5%)
Debt Ratio (%)
46%
Increased by 8.89% (+24%)
Latest Activity
Mr. John Philip Birkett Marshall Appointed
4 Months Ago on 7 May 2025
Mr. Kevin John Hall Appointed
6 Months Ago on 28 Feb 2025
Dr Thomas Tait Appointed
7 Months Ago on 1 Feb 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Ian James Allison Resigned
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Christopher Nesbitt Resigned
2 Years 1 Month Ago on 29 Jul 2023
Gavin Robert Kenning Resigned
2 Years 1 Month Ago on 29 Jul 2023
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Documents
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
Termination of appointment of Christopher Nesbitt as a director on 29 July 2023
Submitted on 28 Aug 2023
Repayment History
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