WYVERN PROPERTIES LIMITED

Active Chelmsford

Other letting and operating of own or leased real estate

4 employees website.com
Other letting and operating of own or leased real estate
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WYVERN PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 13 Oct 1959 Active Chelmsford, United Kingdom 4 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

FULLSON PROPERTIES LIMITED 13 Oct 1959 — 13 Jan 2015
Accounts Submitted 21 May 2025 Next due 31 May 2026 1 month remaining
Confirmation Submitted 31 Mar 2026 Next due 21 Mar 2027 11 months remaining
Net assets £4M £83K 2024 year on year
Total assets £5M £360K 2024 year on year
Total Liabilities £971K £277K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WYVERN PROPERTIES LIMITED (00639427), an active company based in Chelmsford, United Kingdom. Incorporated 13 Oct 1959. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£69.14k

Decreased by £158.75k (-70%)

Net Assets

£3.96M

Increased by £83.22k (+2%)

Total Liabilities

£970.98k

Increased by £276.94k (+40%)

Turnover

N/A

Employees

4

Increased by 1 (+33%)

Debt Ratio

20%

Increased by 5 (+33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Pjp Property Investments Limited
95.2%
4,000
Pjp Property Investments Limited
4.8%
200

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WYVERN PROPERTIES LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

6 freehold 6 total
AddressTenurePrice PaidDate Added
2-8 Roebuck Road, Hainault Business Park, Ilford (IG6 3UE) REDBRIDGE
Freehold-20 May 2024
68 Aynsley Gardens, Church Langley, Harlow (CM17 9PD) HARLOW
Freehold£286,00011 Apr 2017
Land adjoining 70 Beulah Road, Walthamstow, London (E17 9LE) WALTHAM FOREST
Freehold-3 Mar 2015
land adjoining 72 Beulah Road, Walthamstow, London WALTHAM FOREST
Freehold-24 Nov 2014
land lying to the south of Grosvenor Rise East, Walthamstow WALTHAM FOREST
Freehold-10 Nov 1994
2-8 Roebuck Road, Hainault Business Park, Ilford (IG6 3UE)
Freehold
Added 20 May 2024
District REDBRIDGE
68 Aynsley Gardens, Church Langley, Harlow (CM17 9PD)
Freehold £286,000
Added 11 Apr 2017
District HARLOW
Land adjoining 70 Beulah Road, Walthamstow, London (E17 9LE)
Freehold
Added 3 Mar 2015
District WALTHAM FOREST
land adjoining 72 Beulah Road, Walthamstow, London
Freehold
Added 24 Nov 2014
District WALTHAM FOREST
land lying to the south of Grosvenor Rise East, Walthamstow
Freehold
Added 10 Nov 1994
District WALTHAM FOREST

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-07 with updates
12 Mar 2026OfficersChange to director Mr Paul William Fuller on 2021-08-25
21 May 2025AccountsAnnual accounts made up to 2024-08-31
20 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-07 with updates
7 May 2024AccountsAnnual accounts made up to 2023-08-31
31 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-07 with updates

12 Mar 2026 Officers

Change to director Mr Paul William Fuller on 2021-08-25

21 May 2025 Accounts

Annual accounts made up to 2024-08-31

20 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-07 with updates

7 May 2024 Accounts

Annual accounts made up to 2023-08-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-07 with updates

2 weeks ago on 31 Mar 2026

Change to director Mr Paul William Fuller on 2021-08-25

1 months ago on 12 Mar 2026

Annual accounts made up to 2024-08-31

11 months ago on 21 May 2025

Confirmation statement made on 2025-03-07 with updates

1 years ago on 20 Mar 2025

Annual accounts made up to 2023-08-31

1 years ago on 7 May 2024