CompanyTrack
W

WYVERN PARK SKIPTON MANAGEMENT COMPANY LIMITED

Active Sheffield

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
W

WYVERN PARK SKIPTON MANAGEMENT COMPANY LIMITED

Management of real estate on a fee or contract basis

Founded 12 Jan 2022 Active Sheffield, United Kingdom 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 25 Sept 2024
Confirmation Statement Submitted 28 Feb 2025
Net assets £63.00 £0.00 2023 year on year
Total assets £20.96K £1.21K 2023 year on year
Total Liabilities £20.90K £1.21K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Isaacs Building 4 Charles Street Sheffield S1 2HS United Kingdom

Credit Report

Discover WYVERN PARK SKIPTON MANAGEMENT COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£63.00

Total Liabilities

£20.90k

Decreased by £1.21k (-5%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 1,026 Shares £10.26 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Dec 2024364£3.64£0.01
10 Feb 2023286£2.86£0.01
30 Sept 2022376£3.76£0.01

Officers

Officers

6 active
Status
Amy Louise StanbridgeSecretaryUnknownUnknown12 Jan 2022Active
Christopher Jack GilbertsonDirectorBritishEngland3710 Feb 2023Active
Edward James HutchinsonDirectorBritishUnited Kingdom4812 Jan 2022Active
Gareth David WoolerDirectorBritishUnited Kingdom4530 Sept 2022Active
Hamer James Edwin BootDirectorBritishUnited Kingdom4412 Jan 2022Active
Lidl Great Britain LimitedCorporate-directorUnited KingdomUnknown10 Dec 2024Active

Shareholders

Shareholders (4)

Henry Boot Developments Limited
90.5%
6,33424 Jan 2024
Rn Wooler & Co (developments) Limited
5.4%
37624 Jan 2024
Northern General Properties Limited
4.1%
28624 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Henry Boot Developments Limited

United Kingdom

Active
Notified 12 Jan 2022
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

HENRY BOOT DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HENRY BOOT PLC united kingdom
WYVERN PARK SKIPTON MANAGEMENT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025OfficersTermination of Amy Louise Stanbridge as director on 2025-12-02View(1 page)
12 Dec 2025OfficersAppointment of Mrs Jaimie Louise Read as director on 2025-12-02View(2 pages)
12 Nov 2025OfficersChange to director Mr Hamer James Edwin Boot on 2025-10-06View(2 pages)
28 Feb 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(3 pages)
27 Feb 2025OfficersAppointment of Lidl Great Britain Limited as director on 2024-12-10View(2 pages)
12 Dec 2025 Officers

Termination of Amy Louise Stanbridge as director on 2025-12-02

12 Dec 2025 Officers

Appointment of Mrs Jaimie Louise Read as director on 2025-12-02

12 Nov 2025 Officers

Change to director Mr Hamer James Edwin Boot on 2025-10-06

28 Feb 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

27 Feb 2025 Officers

Appointment of Lidl Great Britain Limited as director on 2024-12-10

Recent Activity

Latest Activity

Termination of Amy Louise Stanbridge as director on 2025-12-02

2 months ago on 12 Dec 2025

Appointment of Mrs Jaimie Louise Read as director on 2025-12-02

2 months ago on 12 Dec 2025

Change to director Mr Hamer James Edwin Boot on 2025-10-06

3 months ago on 12 Nov 2025

Second Filing Of Confirmation Statement With Made Up Date

11 months ago on 28 Feb 2025

Appointment of Lidl Great Britain Limited as director on 2024-12-10

11 months ago on 27 Feb 2025