VOYAGE CARE BONDCO PLC
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-16 (in 8mo)
Last made up 2026-01-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one