Company registration number 07947239 (England and Wales)
THE WYVERN CONSULTANTS LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 28 FEBRUARY 2024
THE WYVERN CONSULTANTS LIMITED
COMPANY INFORMATION
Director
Mrs S E S Lawrence-Archer
Company number
07947239
Registered office
The Coach House
Greys Green Business Centre
Rotherfield Greys
Henley on Thames
Oxon
RG9 4QG
Accountants
Bruton Charles
The Coach House
Greys Green Business Centre
Henley-on-Thames
Oxfordshire
RG9 4QG
THE WYVERN CONSULTANTS LIMITED
CONTENTS
Page
Director's report
1
Accountants' report
2
Balance sheet and notes to the financial statements
3
THE WYVERN CONSULTANTS LIMITED
DIRECTOR'S REPORT
FOR THE YEAR ENDED 28 FEBRUARY 2024
- 1 -

The director presents her annual report and financial statements for the year ended 28 February 2024.

Principal activities

The principal activity of the company continued to be that of a Dormant Company

Director

The director who held office during the year and up to the date of signature of the financial statements was as follows:

Mrs S E S Lawrence-Archer

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies' exemption.

On behalf of the board
Mrs S E S Lawrence-Archer
Director
29 November 2024
THE WYVERN CONSULTANTS LIMITED
ACCOUNTANTS' REPORT TO THE DIRECTOR ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF THE WYVERN CONSULTANTS LIMITED FOR THE YEAR ENDED 28 FEBRUARY 2024
- 2 -

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of The Wyvern Consultants Limited for the year ended 28 February 2024 set out on pages 3 to 3 from the company’s accounting records and from information and explanations you have given us.

 

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com/regulation.

This report is made solely to the board of directors of The Wyvern Consultants Limited, as a body, in accordance with the terms of our engagement letter dated 31 October 2018. Our work has been undertaken solely to prepare for your approval the financial statements of The Wyvern Consultants Limited and state those matters that we have agreed to state to the board of directors of The Wyvern Consultants Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than The Wyvern Consultants Limited and its board of directors as a body, for our work or for this report.

It is your duty to ensure that The Wyvern Consultants Limited has kept adequate accounting records and to prepare statutory financial statements that comply with the requirements of the Companies Act 2006. You consider that The Wyvern Consultants Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of The Wyvern Consultants Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

Bruton Charles
29 November 2024
Chartered Accountants
The Coach House
Greys Green Business Centre
Henley-on-Thames
Oxfordshire
RG9 4QG
THE WYVERN CONSULTANTS LIMITED
BALANCE SHEET
AS AT 28 FEBRUARY 2024
28 February 2024
- 3 -
2024
2023
£
£
£
£
Current assets
250
250
Net current assets
250
250
Capital and reserves
250
250
Notes to the financial statements
1
Employees

The average number of persons, including directors, employed by the company during the year was as follows:

2024
2023
Number
Number
Employees
1
1

The company has not traded during the year or the preceding financial period. During this time the company received no income and incurred no expenditure and therefore no profit and loss account is presented in these financial statements.

The Wyvern Consultants Limited is a private company limited by shares incorporated in England and Wales. The registered office is The Coach House, Greys Green Business Centre, Rotherfield Greys, Henley on Thames, Oxon, RG9 4QG.

For the financial year ended 28 February 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The director acknowledges her responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime' and the provisions applicable to companies subject to the small companies regime.

The financial statements were approved and signed by the director and authorised for issue on 29 November 2024
Mrs S E S Lawrence-Archer
Director
Company registration number 07947239 (England and Wales)
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