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Voluxis Limited

Voluxis Limited is an active company incorporated on 16 May 1974 with the registered office located in Farnborough, Hampshire. Voluxis Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01170431
Private limited company
Age
51 years
Incorporated 16 May 1974
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Office W1/5-W1/8 Terminal Building
Farnborough Airport
Farnborough
GU14 6XA
England
Address changed on 1 Jul 2025 (4 months ago)
Previous address was Main Terminal Hangar Main Road Biggin Hill Westerham TN16 3BH England
Telephone
01959578000
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1971
Director • Finance Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Apr 1960
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Apr 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Voluxis Group Limited
Andrew Christopher Boxer-Missen, George Henry Rolls, and 6 more are mutual people.
Active
Air Charter Service Group Limited
Christopher Denis Stephen Leach and Kathleen Jane Ivie are mutual people.
Active
Blades Residents Association Limited(The)
Andrew Christopher Boxer-Missen is a mutual person.
Active
Air Charter Service Limited
Natasha Lamb-Guhren is a mutual person.
Active
Jectus Properties Ltd
Christopher Denis Stephen Leach is a mutual person.
Active
Kingston Aviation Holdings Limited
Christopher Denis Stephen Leach is a mutual person.
Active
Air Charter Service Trustee Company Ltd
Christopher Denis Stephen Leach is a mutual person.
Active
The Travel Division Ltd
Natasha Lamb-Guhren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£647K
Increased by £432K (+201%)
Turnover
£3.25M
Increased by £722K (+29%)
Employees
43
Increased by 5 (+13%)
Total Assets
£2.15M
Increased by £340K (+19%)
Total Liabilities
-£2.65M
Increased by £824K (+45%)
Net Assets
-£499K
Decreased by £484K (+3227%)
Debt Ratio (%)
123%
Increased by 22.36% (+22%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Registered Address Changed
4 Months Ago on 1 Jul 2025
Noel Annabel Elizabeth Brown Resigned
5 Months Ago on 1 Jun 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Ms Kathleen Jane Ivie Appointed
1 Year Ago on 21 Oct 2024
Mr Warren Edward Gravell Appointed
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Mr Sean Robert Pettit Appointed
1 Year 6 Months Ago on 29 Apr 2024
Jonathan Green Resigned
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Mar 2024
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Documents
Full accounts made up to 31 January 2025
Submitted on 11 Sep 2025
Registered office address changed from Main Terminal Hangar Main Road Biggin Hill Westerham TN16 3BH England to Office W1/5-W1/8 Terminal Building Farnborough Airport Farnborough GU14 6XA on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Noel Annabel Elizabeth Brown as a director on 1 June 2025
Submitted on 2 Jun 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 19 Mar 2025
Appointment of Ms Kathleen Jane Ivie as a director on 21 October 2024
Submitted on 24 Oct 2024
Appointment of Mr Warren Edward Gravell as a director on 17 October 2024
Submitted on 17 Oct 2024
Full accounts made up to 31 January 2024
Submitted on 15 Oct 2024
Appointment of Mr Sean Robert Pettit as a director on 29 April 2024
Submitted on 3 May 2024
Termination of appointment of Jonathan Green as a director on 28 March 2024
Submitted on 5 Apr 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 12 Mar 2024
Repayment History
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