CompanyTrack
V

VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED

Active York

Development of building projects

0 employees
Development of building projects
V

VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED

Development of building projects

Founded 20 Mar 2014 Active York, United Kingdom 0 employees
Development of building projects
Accounts Submitted 15 Sept 2025
Confirmation Statement Submitted 11 Feb 2025
Net assets £-3.58K £0.00 2024 year on year
Total assets £0.00
Total Liabilities £3.58K £0.00 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Aviva Wellington Row York North Yorkshire YO90 1WR

Credit Report

Discover VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

-£3.58k

Total Liabilities

£3.58k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

4 active 10 resigned
Status
Aviva Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown12 Apr 2022Active
Michael BorelloDirectorBritishUnited Kingdom4012 Apr 2022Active
Thomas Paul Ridgway BridsonDirectorBritishUnited Kingdom549 May 2018Active
Tim RussellDirectorBritishUnited Kingdom456 Jan 2023Active

Shareholders

Shareholders (6)

Segro Properties Limited
78.7%
10022 Feb 2024
Royal Mail Estates Limited
5.5%
722 Feb 2024
Stagecoach Pension Trustee Company Limited
4.7%
622 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Aviva Investors Uk Fund Services Limited

United Kingdom

Active
Notified 28 Apr 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Aviva Life & Pensions Uk Limited

Ceased 28 Apr 2023

Ceased

Segro Properties Limited

Ceased 16 May 2018

Ceased

Group Structure

Group Structure

AVIVA INVESTORS UK FUND SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(4 pages)
11 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-31 with no updatesView(3 pages)
16 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(4 pages)
8 Aug 2024OfficersChange Corporate Secretary Company With Change DateView(1 page)
25 Apr 2024OfficersChange to director Mr Michael Borello on 2024-03-27View(2 pages)
15 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

11 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-31 with no updates

16 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

8 Aug 2024 Officers

Change Corporate Secretary Company With Change Date

25 Apr 2024 Officers

Change to director Mr Michael Borello on 2024-03-27

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 15 Sept 2025

Confirmation statement made on 2025-01-31 with no updates

1 years ago on 11 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 16 Sept 2024

Change Corporate Secretary Company With Change Date

1 years ago on 8 Aug 2024

Change to director Mr Michael Borello on 2024-03-27

1 years ago on 25 Apr 2024