VOLANTEUS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-11 (in 3mo)
Last made up 2025-07-28
Watchouts
None on the register
Cash
£3M
+36.8% highest in 5 filed years
Net assets
£4K
-95.5% lowest in 5 filed years
Employees
22
+29.4% highest in 5 filed years
Profit before tax
—
Period ending 2024-12-31
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | £733,256 | £719,262 | |
| Cash | £404,758 | £2,455,955 | £1,288,329 | — | £1,846,188 | £2,524,753 | |
| Total assets less current liabilities | £930,183 | £1,922,023 | £1,592,815 | — | £212,860 | £121,698 | |
| Net assets | £899,687 | £1,911,358 | £1,535,945 | — | £94,029 | £4,224 | |
| Equity | £899,687 | £1,911,358 | £1,535,945 | £1,535,945 | £94,029 | £4,224 | |
| Average employees | 8 | 10 | 13 | — | 17 | 22 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Kreston Reeves LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- VOLANTEUS LIMITED · parent
- Volanteus US Inc 76%
- Volanteus Inc 100%
Significant events
- “The appointment of external software development company to create a new digital platform, to be launched in 2025, to streamline charter bookings and improve client experience.”
- “Established new key client acquisitions within various industries for the foreseeable mid to long term.”
- “Development into opening an office in Dubai to support Middle East expansion.”
- “Increase recruitment across both the UK and US offices.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VAN LOOCK, Michael David Charles | Secretary | 2020-07-22 | — | — |
| GRANTHAM, Craig Glenn | Director | 2023-08-16 | Jul 1987 | British |
| GREEN, Mark Darren | Director | 2016-07-29 | Apr 1975 | British |
| MINAEVA, Alina | Director | 2023-08-16 | May 1990 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LE CHEMINANT, Lynne Christine | Secretary | 2017-10-01 | 2020-04-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mark Darren Green | Individual | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, Appoints directors, Significant influence | 2016-07-29 | Active |
Filing timeline
Last 20 of 36 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-08-24 MA Memorandum articles
- 2023-08-24 RESOLUTIONS Resolution
- 2023-08-24 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | AA | accounts | Accounts with accounts type group | |
| 2025-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-17 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-24 | SH08 | capital | Capital name of class of shares | |
| 2023-08-24 | MA | incorporation | Memorandum articles | |
| 2023-08-24 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-24 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-03 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-07-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-26 | AAMD | accounts | Accounts amended with accounts type total exemption full | |
| 2022-07-13 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-04-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-09-29 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-07-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-27 | AAMD | accounts | Accounts amended with accounts type total exemption full | |
| 2020-10-06 | AA | accounts | Accounts with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+36.8%
£1,846,188 £2,524,753
highest in 5 filed years
-
Net assets
-95.5%
£94,029 £4,224
lowest in 5 filed years
-
Employees
+29.4%
17 22
highest in 5 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers