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WÄrtsilÄ Voyage UK Limited

WÄrtsilÄ Voyage UK Limited is an active company incorporated on 27 September 2002 with the registered office located in Fareham, Hampshire. WÄrtsilÄ Voyage UK Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04547653
Private limited company
Age
23 years
Incorporated 27 September 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Spinnaker House
Waterside Gardens
Fareham
Hampshire
PO16 8SD
United Kingdom
Same address for the past 4 years
Telephone
02392674000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1976
Director • Italian • Lives in England • Born in Mar 1981
Director • Lawyer • British • Lives in UK • Born in Aug 1977
Wartsila Oyj ABP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
WÄrtsilÄ Voyage Holding Limited
Thomas William Eph Barr, Lorenzo Piccinni, and 1 more are mutual people.
Active
Purmo Group (UK) Ltd
Thomas William Eph Barr is a mutual person.
Active
Fairway Point (Management) Limited
Blakelaw Secretaries Limited is a mutual person.
Active
Blake Lapthorn Nominees Limited
Blakelaw Secretaries Limited is a mutual person.
Active
Blake Lapthorn Linnell Limited
Blakelaw Secretaries Limited is a mutual person.
Active
Tufton Manor Barns Residents Company Limited
Thomas William Eph Barr is a mutual person.
Active
27 Highbury Park Management Company Limited
Blakelaw Secretaries Limited is a mutual person.
Active
BL Legal Limited
Blakelaw Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £71.31K (-100%)
Turnover
£4.97M
Increased by £842.93K (+20%)
Employees
42
Increased by 3 (+8%)
Total Assets
£2.06M
Increased by £596.2K (+41%)
Total Liabilities
-£801.99K
Increased by £537.91K (+204%)
Net Assets
£1.26M
Increased by £58.29K (+5%)
Debt Ratio (%)
39%
Increased by 20.91% (+116%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Oct 2025
Mrs Rebecca Jeffries Reed-Beale Appointed
5 Months Ago on 1 Jun 2025
Thomas William Eph Barr Resigned
5 Months Ago on 1 Jun 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Full Accounts Submitted
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
Sean Patrick Fernback Resigned
3 Years Ago on 20 Oct 2022
Full Accounts Submitted
3 Years Ago on 15 Aug 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Appointment of Mrs Rebecca Jeffries Reed-Beale as a director on 1 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Thomas William Eph Barr as a director on 1 June 2025
Submitted on 2 Jun 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 3 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 30 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 23 Oct 2023
Confirmation statement made on 22 December 2022 with no updates
Submitted on 22 Dec 2022
Termination of appointment of Sean Patrick Fernback as a director on 20 October 2022
Submitted on 26 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 15 Aug 2022
Repayment History
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