Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Voyager Holding Group Limited
- Incorporated
- 24 February 2003 (23 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Philippe Alexander Le Carpentier
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4 Talina CentreBagleys LaneLondonSW6 2BW
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 6 July 2022
British
Born December 1986 (39)
Director · Appointed 23 June 2022
British
Born July 1964 (62)
Director · Appointed 29 July 2020
Greek
Born July 1979 (47)
Director · Appointed 3 March 2015
British
Born June 1980 (46)
Director · Appointed 28 April 2008
British
Born December 1954 (71)
Officer history (11 former)
6 July 2022
23 June 2022
23 June 2022
23 June 2022
29 July 2020
20 July 2017
1 April 2016
4 December 2015
3 March 2015
3 March 2015
3 March 2015
3 March 2015
2 March 2015
5 November 2014
Resigned Reuter, Tim David as Secretary
8 December 2011
19 March 2011
6 August 2009
6 August 2009
Appointed Reuter, Tim David as Secretary
3 November 2008
28 April 2008
26 February 2003
26 February 2003
26 February 2003
26 February 2003
26 February 2003
24 February 2003
24 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1980 (46)
Former controllers (3)
1 March 2018
Ceased Paramount Property Management Limited — Owns 75–100% of shares
1 March 2018
Ceased Francis Stewart Le Carpentier — Has significant influence or control
1 March 2018
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Voyager Holding Group Limited This company
Blast & Ballistic Protection Limited Owns 75–100% of shares
Dynawall Limited Owns 75–100% of shares
Defence Technologies Limited Owns 75–100% of shares
Dynablok Limited Owns 75–100% of shares
Dynashield Limited Owns 75–100% of shares
Force Protection Limited Owns 75–100% of shares
Guartel Surveillance and Security Systems Limited Owns 75–100% of shares
Guartel Technologies Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- (£15,008)
- Employees
- 5
- Debt Ratio
- 123%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £43,246 | £43,246 | £43,246 | £43,246 | £43,246 | £18,249 |
| Current Assets | £23,000 | £23,000 | £23,000 | £23,055 | £23,025 | £23,006 |
| Debtors | £23,000 | £23,000 | £23,000 | £23,000 | £23,000 | £23,000 |
| Cash | £0 | £55 | £25 | £6 | ||
| Creditors (< 1 year) | £53,214 | £52,614 | £52,014 | |||
| Creditors (> 1 year) | £28,040 | £28,040 | £28,040 | £28,040 | £27,940 | £27,840 |
| Net Current Assets | (£30,214) | (£29,614) | (£29,014) | (£28,251) | (£27,781) | (£1,802) |
| Net Assets | (£15,008) | (£14,408) | (£13,808) | (£13,045) | (£12,475) | (£11,393) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 26 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 25 February 2025 | Confirmation statement with no updates | 24 February 2025 | ||
| 29 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 27 February 2024 | Confirmation statement with no updates | 24 February 2024 |
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