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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
Compulsory strike-off was discontinued 13 days ago
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
Overdue
Confirmation statement overdue by 84 days
Dated 17 October 2024 (1 year 3 months ago)
Next confirmation dated 17 October 2025
Was due on 31 October 2025 (2 months ago)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 July 2026 (6 months remaining)
Contact
Address
Wirksworth Station
Station Road
Wirksworth
Derbyshire
DE4 4FB
Same address for the past 18 years
Telephone
01629 823076
Email
Available in Endole App
Website
People
Officers
9
Shareholders
100
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1957
Director • British • Lives in England • Born in Nov 1947
Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in Jan 1967
Director • British
Shareholders, PSCs & Group Structure
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Mutual Companies
48624 Locomotive Company Limited
Mr Timothy John Oaks is a mutual person.
Active
Interoperability Services Limited
John Richard Snell is a mutual person.
Active
Stride UK Foundation Limited
Allan John Speakman 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
Allan John Speakman is a mutual person.
Active
Woodhouse Consultants NW Limited
Allan John Speakman is a mutual person.
Active
RND Tax Credits Ltd
Allan John Speakman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 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%)
Latest Activity
Compulsory Strike-Off Discontinued
13 Days Ago on 10 Jan 2026
Compulsory Gazette Notice
17 Days Ago on 6 Jan 2026
Full Accounts Submitted
4 Months Ago on 24 Sep 2025
Mr. John Philip Birkett Marshall Appointed
8 Months Ago on 7 May 2025
Mr. Kevin John Hall Appointed
10 Months Ago on 28 Feb 2025
Dr Thomas Tait Appointed
11 Months Ago on 1 Feb 2025
Confirmation Submitted
12 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 31 Oct 2024
Ian James Allison Resigned
1 Year 3 Months Ago on 16 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Dec 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 10 Jan 2026
First Gazette notice for compulsory strike-off
Submitted on 6 Jan 2026
Statement of capital following an allotment of shares on 4 May 2025
Submitted on 13 Nov 2025
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
Repayment History
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