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Wyvern Trading Ltd

Wyvern Trading Ltd is an active company incorporated on 28 November 2007 with the registered office located in Halstead, Essex. Wyvern Trading Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06439779
Private limited company
Age
18 years
Incorporated 28 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2025 (17 days ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (12 months remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
1 Second Avenue
Bluebridge Industrial Estate
Halstead
CO9 2SU
England
Address changed on 4 Dec 2023 (2 years ago)
Previous address was 1 Brewery House Brook Street, Wivenhoe Colchester Essex CO7 9DS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1954
Mr James William Spencer-Gray
PSC • British • Lives in England • Born in Aug 1954
Mrs Veronica Spencer-Gray
PSC • British • Lives in England • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Colne Reach Residents Company Limited
James William Spencer-Gray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£12.99K
Decreased by £6.38K (-33%)
Total Liabilities
-£8.65K
Decreased by £10.47K (-55%)
Net Assets
£4.34K
Increased by £4.09K (+1643%)
Debt Ratio (%)
67%
Decreased by 32.11% (-33%)
Latest Activity
Confirmation Submitted
10 Days Ago on 5 Dec 2025
Veronica Spencer-Gray Resigned
18 Days Ago on 27 Nov 2025
Veronica Spencer-Gray Resigned
18 Days Ago on 27 Nov 2025
Veronica Spencer Gray Details Changed
1 Month Ago on 29 Oct 2025
Veronica Spencer Gray Details Changed
1 Month Ago on 29 Oct 2025
Micro Accounts Submitted
7 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year Ago on 29 Nov 2024
Mr James William Spencer-Gray (PSC) Details Changed
1 Year Ago on 29 Nov 2024
Mr James William Spencer-Gray Details Changed
1 Year Ago on 29 Nov 2024
Veronica Spencer Gray Details Changed
1 Year Ago on 29 Nov 2024
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Documents
Confirmation statement made on 28 November 2025 with updates
Submitted on 5 Dec 2025
Termination of appointment of Veronica Spencer-Gray as a director on 27 November 2025
Submitted on 1 Dec 2025
Termination of appointment of Veronica Spencer-Gray as a secretary on 27 November 2025
Submitted on 1 Dec 2025
Secretary's details changed for Veronica Spencer Gray on 29 October 2025
Submitted on 29 Oct 2025
Director's details changed for Veronica Spencer Gray on 29 October 2025
Submitted on 29 Oct 2025
Micro company accounts made up to 30 November 2024
Submitted on 28 Apr 2025
Secretary's details changed for Veronica Spencer Gray on 29 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 28 November 2024 with no updates
Submitted on 29 Nov 2024
Change of details for Mr James William Spencer-Gray as a person with significant control on 29 November 2024
Submitted on 29 Nov 2024
Director's details changed for Mr James William Spencer-Gray on 29 November 2024
Submitted on 29 Nov 2024
Repayment History
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