Filing status
- Accounts due
- 31 March 2026
- Last accounts
- 31 March 2024
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Voyager Worldwide (UK) Limited
- Incorporated
- 23 August 2012 (14 years)
- Previously known as
- Global Navigation Solutions Limited (until 27 January 2021)DPM Europe Limited (until 25 November 2015)DPM 2012 Limited (until 19 October 2012)
- Industry
- Agents specialized in the sale of other particular products (46180)
- Directors
- Tor Andreas SvanesBørge HetlandMarko Lambertus Henricus Verwegen
- Controlled by
- Thomas Christopher BarndsRobert Anthony Palumbo
- Accounts type
- Full
- Region
- South West
- Address
- Goodwood HouseBlackbrook Park AvenueTauntonTA1 2PX
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Svanes, Tor Andreas
Director · Appointed 30 November 2023
Norwegian
Born July 1949 (77)
Hetland, Børge
Director · Appointed 30 November 2023
Norwegian
Born November 1973
Verwegen, Marko Lambertus Henricus
Director · Appointed 30 November 2023
Dutch
Born April 1979 (47)
Officer history (15 former)
1 March 2024
30 November 2023
Appointed Svanes, Tor Andreas as Director
30 November 2023
Appointed Hetland, Børge as Director
30 November 2023
Appointed Verwegen, Marko Lambertus Henricus as Director
30 November 2023
30 November 2023
Resigned Lee, Yew Chuoh as Director
16 May 2023
Resigned Yamazumi, Takahiro as Director
6 March 2023
Resigned Leeuwen, Hayley Teresa Van as Director
7 October 2022
6 November 2020
Appointed Leeuwen, Hayley Teresa Van as Director
6 November 2020
Appointed Yamazumi, Takahiro as Director
6 November 2020
Resigned Kamoshita, Toshiyuki as Director
4 February 2020
Appointed Lee, Yew Chuoh as Director
6 November 2019
Appointed Kamoshita, Toshiyuki as Director
6 November 2019
Resigned Stanley, Paul Robert as Director
30 September 2018
Resigned Hampson, James Brian as Director
6 September 2016
Appointed Hampson, James Brian as Director
1 September 2015
31 August 2015
31 August 2015
Resigned Cauter, Michael as Secretary
25 January 2015
5 January 2015
Appointed Stanley, Paul Robert as Director
5 December 2014
8 May 2013
8 May 2013
8 May 2013
Appointed Cauter, Michael as Secretary
8 May 2013
8 May 2013
Resigned Pilkington, Richard Arthur as Director
22 April 2013
Resigned Hayes, Thomas as Director
22 April 2013
23 August 2012
Appointed Hayes, Thomas as Director
23 August 2012
23 August 2012
Appointed Pilkington, Richard Arthur as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Thomas Christopher Barnds
Individual · Notified 30 November 2023
Has significant influence or control
Has significant influence or control (as a firm)
American
Born August 1968 (58)
Robert Anthony Palumbo
Individual · Notified 30 November 2023
Has significant influence or control
Has significant influence or control (as a firm)
American
Born June 1965 (61)
Former controllers (2)
30 November 2023
Ceased Kensaku Watari — Owns 75–100% of shares
29 January 2021
Ceased GNS Acquisitions Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2024 · full accounts
- Net Assets
- (£15,165,769)
- Cash
- £492,076
- Turnover
- £12,039,135
- Profit Before Tax
- (£1,866,914)
- Employees
- 38
- Current Ratio
- 0.8x
- Profit Margin
- -16%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £95,944 |
| Current Assets | £47,300,015 |
| Cash | £492,076 |
| Creditors (< 1 year) | £62,561,728 |
| Net Current Assets | (£15,261,713) |
| Net Assets | (£15,165,769) |
| Shareholder Funds | (£15,165,769) |
| Turnover | £12,039,135 |
| Cost of Sales | £10,668,904 |
| Gross Profit | £1,370,231 |
| Admin Expenses | £4,980,701 |
| Staff Costs | £2,612,565 |
| Operating Profit | (£3,583,355) |
| Profit Before Tax | (£1,866,914) |
| Profit for Period | (£1,866,914) |
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Declaration of solvency | |||
| 26 August 2026 | Appointment of a voluntary liquidator | |||
| 26 August 2026 | Resolutions | |||
| 6 August 2026 | Insolvency filing | |||
| 6 August 2026 | Share capital filing |
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