# Wyvern Securities Limited

## Details

- **Company number:** [01143767](https://find-and-update.company-information.service.gov.uk/company/01143767)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Nov 1973
- **Registered office:** SPINNAKERS MAIN ROAD, BOULDNOR, YARMOUTH, PO41 0UR
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Dalcote Investments Ltd](/group/27917) (2 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Jeffery Patrick Stevens | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 24 Jan 2022 |  |
| Mr David Alan Caldicott | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 24 Jan 2022 |  |
| Mr John Rockliff Smart | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 5 May 2021 |  |
| Draco Investments (Kent) Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 May 2021 |  |
| Mr Michael William Devall | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 5 May 2021 | 24 Jan 2022 |
| Mrs Louise Anne Walker | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 5 May 2021 |
| Mrs Pamela Yvonne Richards | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 5 May 2021 |
| Mrs Pamela Yvonne Richards Trustee | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 5 May 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Mar 2025 | - | £12,875 | 0 |
| 31 Mar 2024 | - | £967 | 0 |
| 31 Mar 2023 | - | £1,331 | 0 |
| 31 Mar 2022 | - | £3,172 | 0 |
| 31 Mar 2021 | - | £21,332 | 0 |
| 31 Mar 2020 | £352,993 | £6,108 | 0 |
| 31 Mar 2019 | £338,703 | £13,287 | - |
| 31 Mar 2018 | £234,815 | £9,465 | - |
| 31 Mar 2017 | £244,831 | £513,893 | - |
| 31 Mar 2016 | £259,684 | £445,077 | - |
| 31 Mar 2015 | £286,137 | £555,641 | - |
| 31 Mar 2013 | £229,150 | £519,432 | - |



## Owned by

Wyvern Securities Limited → [Dalcote Investments Ltd](/company/11112989)



## Controls

- [Sheppey Village Limited](/company/00549986) (00549986)




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