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Wyvern Business Systems Limited

Wyvern Business Systems Limited is an active company incorporated on 27 April 1999 with the registered office located in Hereford, Herefordshire. Wyvern Business Systems Limited was registered 26 years ago.
Status
Active
Active since 20 years ago
Company No
03759602
Private limited company
Age
26 years
Incorporated 27 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 5 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 (1 month remaining)
Address
10 Ramsden Court
Rotherwas Industrial Estate
Hereford
HR2 6NT
England
Address changed on 3 Jul 2025 (4 months ago)
Previous address was Units 8-10 Ramsden Court Rotherwas Industrial Estate Hereford HR2 6NT England
Telephone
01432271233
Email
Available in Endole App
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Computer Consultant • English • Lives in UK • Born in Jul 1958
Director • Finance Director • British • Lives in England • Born in Mar 1975
Director • Operations Manager • British • Lives in England • Born in Sep 1993
Mr David Craig Atkinson
PSC • British • Lives in England • Born in Jul 1958
Iview Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Iview Holdings Ltd
David Craig Atkinson, Sophie Fiona Stubbs, and 1 more are mutual people.
Active
Iview Health Ltd
David Craig Atkinson, Sophie Fiona Stubbs, and 1 more are mutual people.
Active
Iview Learning Ltd
David Craig Atkinson, Sophie Fiona Stubbs, and 1 more are mutual people.
Active
Moona Health Limited
David Craig Atkinson, Sophie Fiona Stubbs, and 1 more are mutual people.
Active
Iview Support Ltd
David Craig Atkinson is a mutual person.
Dissolved
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
£837.65K
Decreased by £489.5K (-37%)
Turnover
Unreported
Same as previous period
Employees
29
Decreased by 2 (-6%)
Total Assets
£1.36M
Decreased by £1.14M (-46%)
Total Liabilities
-£1.09M
Increased by £597.15K (+122%)
Net Assets
£268.6K
Decreased by £1.74M (-87%)
Debt Ratio (%)
80%
Increased by 60.57% (+309%)
Latest Activity
Registered Address Changed
4 Months Ago on 3 Jul 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Mrs Romy Rachel Williams Appointed
6 Months Ago on 1 May 2025
Miss Sophie Fiona Stubbs Appointed
6 Months Ago on 1 May 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Registered Address Changed
2 Years 5 Months Ago on 24 May 2023
Linda Jane Peberdy Resigned
2 Years 5 Months Ago on 22 May 2023
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Documents
Registered office address changed from Units 8-10 Ramsden Court Rotherwas Industrial Estate Hereford HR2 6NT England to 10 Ramsden Court Rotherwas Industrial Estate Hereford HR2 6NT on 3 July 2025
Submitted on 3 Jul 2025
Resolutions
Submitted on 14 May 2025
Confirmation statement made on 27 April 2025 with updates
Submitted on 8 May 2025
Appointment of Mrs Romy Rachel Williams as a director on 1 May 2025
Submitted on 1 May 2025
Appointment of Miss Sophie Fiona Stubbs as a director on 1 May 2025
Submitted on 1 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Registered office address changed from Office 51 Flexspace Vincent Carey Road Rotherwas Hereford Herefordshire HR2 6FE to Units 8-10 Ramsden Court Rotherwas Industrial Estate Hereford HR2 6NT on 4 June 2024
Submitted on 4 Jun 2024
Confirmation statement made on 27 April 2024 with updates
Submitted on 8 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Registered office address changed from Sme House Holme Lacy Industrial Estate Hereford Herefordshire HR2 6DR England to Office 51 Flexspace Vincent Carey Road Rotherwas Hereford Herefordshire HR2 6FE on 24 May 2023
Submitted on 24 May 2023
Repayment History
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