1 Voyage Limited
04683525 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-03-03
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-08-31 · MICRO ENTITY
- Next accounts due
- 2027-05-31 in 346 days
- Confirmation statement
- last made up 2026-03-03 · next due 2027-03-17
Registered office
6 Feversham RoadHelmsley
North Yorkshire
Yo62 5hn
Peer comparison
Compared against 7,135 UK companies in SIC 68209 (Other letting and operating of own or leased real estate) within the Small bracket (£100k–£1M net assets).
See where this company ranks
Included with the £1 AI analysis unlock — one payment unlocks both for this company. Yours forever.
Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Compares this company to 7,135 UK peers in Small bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Aug 2025. Figures only — not advice.
See this company's financial health
£1 unlocks the liquidity & profitability ratios, risk signals, the AI analysis and peer comparison for this company. One payment, yours forever.
Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Aug 2025 | Aug 2024 | Aug 2023 | Aug 2022 | Aug 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£1,035,393
↓11.8%
|
£1,174,471
↑1.0%
|
£1,162,678
↑33.8%
|
£869,072
↑269.8%
|
£235,038
|
| Current assets |
£46,452
↑36.9%
|
£33,937
↑48.0%
|
£22,931
↓48.1%
|
£44,186
↓13.6%
|
£51,145
|
| Net current assets |
£-294,696
↑11.4%
|
£-332,460
↓1.4%
|
£-327,845
↓6.2%
|
£-308,678
↓445.2%
|
£-56,617
|
| Net assets |
£139,705
↓42.0%
|
£241,009
↑3.1%
|
£233,831
↑16.4%
|
£200,823
↑12.6%
|
£178,421
|
| Equity |
£139,705
↓42.0%
|
£241,009
↑3.1%
|
£233,831
↑16.4%
|
£200,823
↑12.6%
|
£178,421
|
| Other | |||||
| Average employees |
1
→0.0%
|
1
↓50.0%
|
2
→0.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (3)
- Davies, Beth Marye, Mrs. · Director appointed 2021-08-13
- Davies, Beth · Secretary appointed 2003-03-03
- Davies, Jonathan · Director appointed 2003-03-03
People with significant control (2)
-
Mr. Jonathan Davies Davies ActiveIndividual Psc · British · resident in England · born 10/1975 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Mrs. Beth Marye Davies ActiveIndividual Psc · British · resident in England · born 10/1977 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mortgages & charges (21)
2 outstanding · 19 satisfied
-
Held by Yorkshire Building SocietyCreated 2023-07-03All that freehold land and property known as 68 and 70 walmgate, york, YO1 9TL. And registered at hm land registry under (title number NYK30554.
-
Held by Cpf One LimitedCreated 2022-06-22 · satisfied 2025-04-14The freehold land being 68 and 70 walmgate, york, YO1 9TL. Title number: NYK30554.
-
Held by Cpf One LimitedCreated 2022-06-22 · satisfied 2025-04-14
-
Held by Topaz Finance Limited Trading as Zephyr HomeloansCreated 2022-01-2710 church lane, guisborough, TS14 6RE.
-
Held by Cpf One LimitedCreated 2021-12-10 · satisfied 2022-06-30
-
Held by Cpf One LimitedCreated 2021-12-10 · satisfied 2022-06-30Property: 68 and 70 walmgate, york, YO1 9TL. Title number: NYK30554.
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 2005-01-25 · satisfied 2021-09-30Plot 7 the ladle middlesborough.
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 2003-09-05 · satisfied 2021-09-3015 albany street, middlesbrough,.
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 2003-06-06 · satisfied 2021-09-3023 albany street middlesbrough.
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 2003-06-06 · satisfied 2021-09-3013 albany street middlesbrough.
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 2003-05-30 · satisfied 2021-09-3079 portman street middlesbrough.
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 2003-05-28 · satisfied 2021-09-3062 costa street middlesbrough.
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 2003-05-28 · satisfied 2021-09-308 kildare street middlesbrough.
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 2003-05-28 · satisfied 2021-09-3020 finsbury street middlesbrough.
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 2003-05-28 · satisfied 2021-09-3010 stowe street middlesbrough.
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 2003-05-28 · satisfied 2021-09-30105 portman street middlesbrough.
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 2003-05-28 · satisfied 2021-09-3020 albany street middlesbrough.
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 2003-05-28 · satisfied 2021-09-3090 portman street middlesbrough.
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 2003-05-28 · satisfied 2021-09-3043A princes road middlesbrough.
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 2003-05-28 · satisfied 2021-09-3053 princes road middlesbrough.
-
Debenture SatisfiedHeld by Barclays Bank PLCCreated 2003-04-18 · satisfied 2021-09-30Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-04-24 Micro-entity accounts AA Accounts
- 2026-03-31 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-03-31 Change to a person with significant control PSC04 PSC
- 2026-03-31 Change to a person with significant control PSC04 PSC
- 2026-03-28 Resolution (paper) RESOLUTIONS Resolution
- 2026-03-28 Capital name of class of shares (paper) SH08 Capital
- 2026-03-27 Capital variation of rights attached to shares (paper) SH10 Capital
- 2025-05-20 Micro-entity accounts AA Accounts
- 2025-04-14 Mortgage satisfy charge full MR04 Mortgage
- 2025-04-14 Mortgage satisfy charge full MR04 Mortgage
- 2025-03-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-05-28 Micro-entity accounts AA Accounts
- 2024-03-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-07-13 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2023-05-31 Micro-entity accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register