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Wyvern Partners Group Limited

Wyvern Partners Group Limited is an active company incorporated on 1 June 2010 with the registered office located in Weybridge, Surrey. Wyvern Partners Group Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07268777
Private limited company
Age
15 years
Incorporated 1 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2025 (20 days ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (11 months remaining)
Last change occurred 9 days 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
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1961
Director • British • Lives in UK • Born in Oct 1963
Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in UK • Born in Aug 1961
Mr Anthony Joseph Gahan
PSC • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Wyvern Partners Limited
Peter Drummond Bowman, Anthony Joseph Gahan, and 2 more are mutual people.
Active
Aldford Street Nominees Limited
Peter Drummond Bowman, Anthony Joseph Gahan, and 1 more are mutual people.
Active
Gahan & Co. Limited
Anthony Joseph Gahan is a mutual person.
Active
Wyvern Corporate Finance LLP
Anthony Joseph Gahan and Jonathan Peter Smith are mutual people.
Active
Vintage Burgundy Limited
Anthony Joseph Gahan is a mutual person.
Active
The Alter Ego Group Limited
Anthony Joseph Gahan is a mutual person.
Active
Kitcattbowman LLP
Martin David Kitcatt is a mutual person.
Active
IPSX Group Limited
Anthony Joseph Gahan is a mutual person.
Liquidation
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
£95.64K
Decreased by £716.23K (-88%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£284.04K
Decreased by £720.4K (-72%)
Total Liabilities
-£31.92K
Decreased by £67.29K (-68%)
Net Assets
£252.12K
Decreased by £653.1K (-72%)
Debt Ratio (%)
11%
Increased by 1.36% (+14%)
Latest Activity
Confirmation Submitted
9 Days Ago on 30 Oct 2025
Full Accounts Submitted
4 Months Ago on 12 Jun 2025
Own Shares Purchased
5 Months Ago on 28 May 2025
Anthony Joseph Gahan (PSC) Appointed
7 Months Ago on 31 Mar 2025
Martin David Kitcatt Resigned
7 Months Ago on 31 Mar 2025
Peter Drummond Bowman Resigned
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 11 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Get Credit Report
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Documents
Notification of Anthony Joseph Gahan as a person with significant control on 31 March 2025
Submitted on 30 Oct 2025
Withdrawal of a person with significant control statement on 30 October 2025
Submitted on 30 Oct 2025
Confirmation statement made on 19 October 2025 with updates
Submitted on 30 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 12 Jun 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 28 May 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
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Nov 2024
Confirmation statement made on 19 October 2024 with no updates
Submitted on 24 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 16 Nov 2023
Repayment History
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