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Wyvern Partners Limited

Wyvern Partners Limited is an active company incorporated on 12 March 2008 with the registered office located in Weybridge, Surrey. Wyvern Partners Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06531531
Private limited company
Age
17 years
Incorporated 12 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Belgrave House
39-43 Monument Hill
Weybridge
Surrey
KT13 8RN
England
Address changed on 6 Jun 2023 (2 years 5 months ago)
Previous address was 29 Farm Street London W1J 5RL
Telephone
02073559850
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director • British • Lives in UK • Born in Aug 1961 • Corporate Finance Adviser
Director • Director • British • Lives in UK • Born in Sep 1979
Director • Corporate Financier • British • Lives in UK • Born in Aug 1961
Director • British • Lives in UK • Born in Dec 1961
Director • Corporate Financier • British • Lives in UK • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Aldford Street Nominees Limited
Anthony Joseph Gahan, Peter Drummond Bowman, and 2 more are mutual people.
Active
Wyvern Partners Group Limited
Anthony Joseph Gahan, Peter Drummond Bowman, and 2 more are mutual people.
Active
Wyvern Corporate Finance LLP
Anthony Joseph Gahan, Jonathan Peter Smith, and 1 more are mutual people.
Active
Gahan & Co. Limited
Anthony Joseph Gahan is a mutual person.
Active
Manydown 2018 Limited
Francis Otho Moore is a mutual person.
Active
Manydown Holdings Limited
Francis Otho Moore is a mutual person.
Active
Passdown Property Company 2 Limited
Francis Otho Moore is a mutual person.
Active
Vintage Burgundy Limited
Anthony Joseph Gahan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£60.53K
Decreased by £81 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101.5K
Increased by £24.25K (+31%)
Total Liabilities
-£40.73K
Increased by £24.25K (+147%)
Net Assets
£60.77K
Same as previous period
Debt Ratio (%)
40%
Increased by 18.8% (+88%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 12 Jun 2025
Peter Drummond Bowman Resigned
7 Months Ago on 31 Mar 2025
Martin David Kitcatt Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Mr Francis Otho Moore Appointed
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 10 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 6 Jun 2023
Mr Anthony Joseph Gahan Details Changed
17 Years Ago on 12 Mar 2008
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 12 Jun 2025
Termination of appointment of Martin David Kitcatt as a director on 31 March 2025
Submitted on 9 Apr 2025
Termination of appointment of Peter Drummond Bowman as a director on 31 March 2025
Submitted on 9 Apr 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 6 Mar 2025
Appointment of Mr Francis Otho Moore as a director on 27 February 2025
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Nov 2024
Director's details changed for Mr Anthony Joseph Gahan on 12 March 2008
Submitted on 30 Oct 2024
Submitted on 20 Mar 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 14 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 10 Jul 2023
Repayment History
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