UK Companies House feature
VOYAGE CARE BONDCO PLC
Profile
- Company number
- 08344738
- Status
- Active
- Incorporation
- 2013-01-02
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP, Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons: The Company's ability to operate as going concern is directly linked to the position of Voyage Bidco Limited and the Company has produced cash flow forecasts which are included in those of the Group. ... Taking the above into consideration and the principal risks of the Group, the Directors believe that there are no material uncertainties to the Group's and Company's ability to operate as a going concern and to continue realising its assets and discharging its liabilities in the normal course of business. It is, therefore, appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “The investment in the KDL Group of £25,505k was funded by £22,000k new equity.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STONEHAM, Sunena | Secretary | 2024-04-15 | — | — |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-11-01 | — | — |
| BATE, Robert Henry | Director | 2025-09-18 | Aug 1976 | British |
| MCKESSAR, Michael John | Director | 2024-06-25 | Aug 1978 | New Zealander,British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JORDAN, Laura Cheryl | Secretary | 2019-01-10 | 2023-11-01 |
| SEALEY, Philip Andre | Secretary | 2013-01-02 | 2019-01-10 |
| CANNON, Andrew John | Director | 2015-08-25 | 2024-03-07 |
| DAVEY, Jayne Belinda | Director | 2024-03-07 | 2025-04-30 |
| HASPEL, Peter William | Director | 2024-05-21 | 2026-01-05 |
| MCKENDRICK, James Bruce | Director | 2013-01-02 | 2013-08-06 |
| PARKER, Shaun | Director | 2018-09-01 | 2024-05-21 |
| ROBERTS, Kevin Wei | Director | 2013-08-06 | 2015-01-09 |
| SEALEY, Philip Andre | Director | 2015-01-09 | 2019-01-10 |
| WINNING, Andrew | Director | 2013-01-02 | 2017-11-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Voyage Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 68 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-06 | TM01 | officers | termination director company with name termination date |
| 2025-09-23 | AP01 | officers | appoint person director company with name date |
| 2025-09-19 | AA | accounts | accounts with accounts type full |
| 2025-05-02 | TM01 | officers | termination director company with name termination date |
| 2025-01-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-23 | AA | accounts | accounts with accounts type full |
| 2024-07-10 | AP01 | officers | appoint person director company with name date |
| 2024-06-04 | AP01 | officers | appoint person director company with name date |
| 2024-05-29 | TM01 | officers | termination director company with name termination date |
| 2024-04-15 | AP03 | officers | appoint person secretary company with name date |
| 2024-03-07 | AP01 | officers | appoint person director company with name date |
| 2024-03-07 | TM01 | officers | termination director company with name termination date |
| 2024-01-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-01 | TM02 | officers | termination secretary company with name termination date |
| 2023-11-01 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-10-04 | AA | accounts | accounts with accounts type full |
| 2023-01-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory