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Wyvern Mews Limited

Wyvern Mews Limited is an active company incorporated on 10 August 2000 with the registered office located in Weston-super-Mare, Somerset. Wyvern Mews Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04050842
Private limited company
Age
25 years
Incorporated 10 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Hive
6 Beaufighter Road
Weston-Super-Mare
BS24 8EE
United Kingdom
Address changed on 9 Oct 2023 (2 years ago)
Previous address was Office 3 Pure Offices Pastures Avenue Weston Super Mare BS22 7SB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
21
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1954
Director • British • Lives in UK • Born in Jan 1957
Director • Engineer • British • Lives in England • Born in Oct 1958
Director • Finance Manager • British • Lives in UK • Born in Jan 1966
Director • Managing Director • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18.8K
Decreased by £7.94K (-30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.98K
Decreased by £4.1K (-15%)
Total Liabilities
-£2.23K
Increased by £1.69K (+313%)
Net Assets
£21.75K
Decreased by £5.79K (-21%)
Debt Ratio (%)
9%
Increased by 7.37% (+383%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Full Accounts Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Ann-Marie Tucker Resigned
1 Year 2 Months Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Mrs Ann-Marie Tucker Appointed
2 Years Ago on 9 Oct 2023
Mr Eugenio Barontini Details Changed
2 Years Ago on 9 Oct 2023
Mr Bhupendra Kumar Chawda Details Changed
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years Ago on 9 Oct 2023
Mr Andrew Mark Jones Appointed
2 Years 5 Months Ago on 25 May 2023
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Documents
Confirmation statement made on 5 September 2025 with updates
Submitted on 5 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 7 September 2024 with updates
Submitted on 10 Oct 2024
Termination of appointment of Ann-Marie Tucker as a director on 16 August 2024
Submitted on 19 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Appointment of Mr Andrew Mark Jones as a director on 25 May 2023
Submitted on 20 Nov 2023
Director's details changed for Mr Eugenio Barontini on 9 October 2023
Submitted on 11 Oct 2023
Appointment of Mrs Ann-Marie Tucker as a director on 9 October 2023
Submitted on 11 Oct 2023
Registered office address changed from Office 3 Pure Offices Pastures Avenue Weston Super Mare BS22 7SB United Kingdom to The Hive 6 Beaufighter Road Weston-Super-Mare BS24 8EE on 9 October 2023
Submitted on 9 Oct 2023
Director's details changed for Mr Gary Cowle on 9 October 2023
Submitted on 9 Oct 2023
Repayment History
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