CompanyTrack
V

VOYAGER GROUP LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
V

VOYAGER GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 28 Apr 1986 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 2 Oct 2025
Confirmation Statement Submitted 25 Apr 2025
Net assets £4.52M
Total assets £4.52M
Total Liabilities £0.00
Charges 15
5 outstanding 10 satisfied

AI Analysis

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Contact & Details

Registered Address

Whitfield Studios 50a Charlotte Street London W1T 2NS United Kingdom

Credit Report

Discover VOYAGER GROUP 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 (2021–2023)

Cash in Bank

N/A

Net Assets

£4.52M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 2,500,000,001 Shares £287.34m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Apr 20151,250,000,000£150.24m£0.12
2 Apr 20151,250,000,000£135.84m£0.109
26 Mar 20121£1.26m£1.26m

Officers

Officers

2 active 25 resigned
Status
Ian Philip WoodsDirectorBritishUnited Kingdom5131 Mar 2010Active
Robert Pieter BlokDirectorBritishEngland507 Mar 2012Active

Shareholders

Shareholders (3)

Virgin Holdings Limited
100.0%
110 May 2019
Virgin Models Limited (in Liquidation 6/3/2019)
0.0%
010 May 2019
Virgin Models Limited (in Liquidation 6/3/2019)
0.0%
010 May 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Virgin Holdings Limited

United Kingdom

Active
Notified 7 Feb 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Virgin Models Limited

Ceased 7 Feb 2019

Ceased

Group Structure

Group Structure

VIRGIN HOLDINGS LIMITED united kingdom
VOYAGER GROUP LIMITED Current Company

Charges

Charges

5 outstanding 10 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(1 page)
25 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-16 with no updatesView(3 pages)
14 Nov 2024Persons With Significant ControlChange to Virgin Holdings Limited as a person with significant control on 2024-10-31View(2 pages)
11 Nov 2024OfficersChange to director Mr Ian Philip Woods on 2024-10-31View(2 pages)
11 Nov 2024OfficersChange to director Mr Robert Pieter Blok on 2024-10-31View(2 pages)
2 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

25 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-16 with no updates

14 Nov 2024 Persons With Significant Control

Change to Virgin Holdings Limited as a person with significant control on 2024-10-31

11 Nov 2024 Officers

Change to director Mr Ian Philip Woods on 2024-10-31

11 Nov 2024 Officers

Change to director Mr Robert Pieter Blok on 2024-10-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 2 Oct 2025

Confirmation statement made on 2025-04-16 with no updates

9 months ago on 25 Apr 2025

Change to Virgin Holdings Limited as a person with significant control on 2024-10-31

1 years ago on 14 Nov 2024

Change to director Mr Ian Philip Woods on 2024-10-31

1 years ago on 11 Nov 2024

Change to director Mr Robert Pieter Blok on 2024-10-31

1 years ago on 11 Nov 2024