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Voyage 1 Limited

Voyage 1 Limited is an active company incorporated on 1 February 1988 with the registered office located in Lichfield, Staffordshire. Voyage 1 Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02215899
Private limited company
Age
37 years
Incorporated 1 February 1988
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 3 October 2025 (18 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (12 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Voyage Care Wall Island
Birmingham Road
Lichfield
Staffordshire
WS14 0QP
Same address for the past 12 years
Telephone
01543484500
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Interim Cfo • British • Lives in UK • Born in May 1970
Director • Ceo • New Zealander,british • Lives in UK • Born in Aug 1978
Director • Chartered Accountant • British • Lives in England • Born in Nov 1985
Director • Chief Operating Officer • British • Lives in England • Born in Jun 1973
Director • Cfo • British • Lives in UK • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Voyage Care Limited
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Fox Elms Care Limited
Peter William Haspel, Michael John McKessar, and 3 more are mutual people.
Active
Focused Healthcare Limited
Peter William Haspel, Michael John McKessar, and 3 more are mutual people.
Active
Voyage Care Holdco Limited
Peter William Haspel, Michael John McKessar, and 3 more are mutual people.
Active
Vienna Investco Limited
Peter William Haspel, Michael John McKessar, and 3 more are mutual people.
Active
Vienna Midco 1 Limited
Walker Lain McFadden, Peter William Haspel, and 3 more are mutual people.
Active
Vienna Midco 2 Limited
Walker Lain McFadden, Peter William Haspel, and 3 more are mutual people.
Active
Solor Care Ltd
Peter William Haspel, Michael John McKessar, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£12.55M
Decreased by £1.62M (-11%)
Turnover
£152.68M
Increased by £18.94M (+14%)
Employees
5.06K
Increased by 240 (+5%)
Total Assets
£189.14M
Decreased by £599.52M (-76%)
Total Liabilities
-£155.16M
Decreased by £546.77M (-78%)
Net Assets
£33.98M
Decreased by £52.74M (-61%)
Debt Ratio (%)
82%
Decreased by 6.97% (-8%)
Latest Activity
Confirmation Submitted
15 Days Ago on 6 Oct 2025
Robert Henry Bate Appointed
1 Month Ago on 18 Sep 2025
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Jayne Belinda Davey Resigned
1 Year Ago on 2 Oct 2024
Full Accounts Submitted
1 Year Ago on 23 Sep 2024
Mr Michael John Mckessar Appointed
1 Year 3 Months Ago on 25 Jun 2024
Peter William Haspel Appointed
1 Year 5 Months Ago on 21 May 2024
Shaun Parker Resigned
1 Year 5 Months Ago on 21 May 2024
Sunena Stoneham Appointed
1 Year 6 Months Ago on 15 Apr 2024
Andrew John Cannon Resigned
1 Year 7 Months Ago on 7 Mar 2024
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 6 Oct 2025
Appointment of Robert Henry Bate as a director on 18 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 11 Oct 2024
Termination of appointment of Jayne Belinda Davey as a director on 2 October 2024
Submitted on 4 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 23 Sep 2024
Appointment of Mr Michael John Mckessar as a director on 25 June 2024
Submitted on 10 Jul 2024
Appointment of Peter William Haspel as a director on 21 May 2024
Submitted on 4 Jun 2024
Termination of appointment of Shaun Parker as a director on 21 May 2024
Submitted on 29 May 2024
Appointment of Sunena Stoneham as a secretary on 15 April 2024
Submitted on 15 Apr 2024
Termination of appointment of Andrew John Cannon as a director on 7 March 2024
Submitted on 7 Mar 2024
Repayment History
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