UK Companies House feature
WYVERN CARGO LTD
Profile
- Company number
- 01690595
- Status
- Active
- Incorporation
- 1983-01-12
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Francis Clark
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are therefore confident that the cash balances held and the current financial facilities available are sufficient that there are no material uncertainties surrounding the going concern status of the company.”
Significant events
- “There have been no significant events affecting the company since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BALLARD, Nigel Mark | Secretary | 2020-03-31 | — | — |
| BALLARD, Nigel Mark | Director | 2021-03-10 | Sep 1973 | British |
| SPARROWHAWK, Evan | Director | — | Jun 1961 | British |
| SPARROWHAWK, Simon Evan | Director | 2021-03-10 | Mar 1987 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Stephen Randolph | Secretary | 1996-06-01 | 2020-03-31 |
| PARKER, Kenneth | Secretary | — | 1996-05-31 |
| BENNETT, Stephen Randolph | Director | 2003-01-01 | 2020-08-10 |
| BROOKS, Eric Ivor | Director | — | 1995-08-01 |
| HAWKINS, Colin Richard | Director | 1991-10-01 | 2018-01-31 |
| KENNEDY, Stephen | Director | 1991-11-01 | 1994-06-30 |
| PROBERT, John Stanley | Director | — | 2021-02-18 |
| PROBERT, Kevin Julian | Director | — | 1995-08-01 |
| PROBERT, Lidia | Director | 2010-04-07 | 2015-11-18 |
| PROBERT, Lidia | Director | — | 1995-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wyvern Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 138 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-31 | AA | accounts | accounts with accounts type full |
| 2025-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-19 | AA | accounts | accounts with accounts type full |
| 2024-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-29 | AA | accounts | accounts with accounts type full |
| 2023-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-20 | AA | accounts | accounts with accounts type full |
| 2022-07-05 | AD03 | address | move registers to sail company with new address |
| 2022-07-05 | AD02 | address | change sail address company with new address |
| 2022-07-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-01-06 | AA | accounts | accounts with accounts type full |
| 2021-07-08 | CH03 | officers | change person secretary company with change date |
| 2021-07-06 | CH03 | officers | change person secretary company with change date |
| 2021-07-06 | CH01 | officers | change person director company with change date |
| 2021-07-06 | CH01 | officers | change person director company with change date |
| 2021-07-06 | AD01 | address | change registered office address company with date old address new address |
| 2021-07-06 | CH01 | officers | change person director company with change date |
| 2021-07-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-31 | AA | accounts | accounts with accounts type full |
| 2021-03-12 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.