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Wyvern Management (Plot 5000) Limited

Wyvern Management (Plot 5000) Limited is an active company incorporated on 19 November 2002 with the registered office located in Uttoxeter, Staffordshire. Wyvern Management (Plot 5000) Limited was registered 22 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
04594265
Private limited company
Age
22 years
Incorporated 19 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Dec30 Apr 2025 (1 year 5 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
14a Market Place
Uttoxeter
ST14 8HP
England
Address changed on 10 Jul 2024 (1 year 2 months ago)
Previous address was Exeter House Stanier Way the Wyvern Derby Derbyshire DE21 6BF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Aug 1976
Director • British • Lives in England • Born in Nov 1955
Director • Insurance Broker • British • Lives in UK • Born in Oct 1963
Bridgemill Property Company Ltd
PSC
David Booler Trustees Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AJS Structural Design Limited
Steven John Rhys Sammans is a mutual person.
Active
Rees Investments Limited
Steven John Rhys Sammans is a mutual person.
Active
Rees Construction Management Limited
Steven John Rhys Sammans is a mutual person.
Active
Gotham Ales Limited
Steven John Rhys Sammans is a mutual person.
Active
AJS Environmental Limited
Steven John Rhys Sammans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Apr 2025
For period 30 Nov30 Apr 2025
Traded for 17 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.32K
Increased by £3.3K (+14986%)
Total Liabilities
-£1.05K
Increased by £1.05K (%)
Net Assets
£2.27K
Increased by £2.25K (+10232%)
Debt Ratio (%)
32%
Increased by 31.52% (%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 6 Aug 2025
Accounting Period Extended
1 Month Ago on 6 Aug 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 10 Jul 2024
Mr Colin John Maber Appointed
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Mr Steven John Rhys Sammans Appointed
1 Year 9 Months Ago on 7 Dec 2023
Rees Investments Ltd (PSC) Appointed
2 Years 10 Months Ago on 21 Oct 2022
David Booler Trustees Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Previous accounting period extended from 30 November 2024 to 30 April 2025
Submitted on 6 Aug 2025
Micro company accounts made up to 30 April 2025
Submitted on 6 Aug 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 29 Jul 2024
Registered office address changed from Exeter House Stanier Way the Wyvern Derby Derbyshire DE21 6BF to 14a Market Place Uttoxeter ST14 8HP on 10 July 2024
Submitted on 10 Jul 2024
Appointment of Mr Steven John Rhys Sammans as a director on 7 December 2023
Submitted on 7 Dec 2023
Confirmation statement made on 24 November 2023 with updates
Submitted on 7 Dec 2023
Notification of David Booler Trustees Ltd as a person with significant control on 6 April 2016
Submitted on 7 Dec 2023
Appointment of Mr Colin John Maber as a director on 7 December 2023
Submitted on 7 Dec 2023
Notification of Rees Investments Ltd as a person with significant control on 21 October 2022
Submitted on 7 Dec 2023
Repayment History
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