Voly Group Ltd

Active09497775 Private limited company
Incorporated
19 March 2015 (11 years)
Previously known as
Adaris Global Ltd (until 20 February 2023)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Other service activities n.e.c. (96090)
Owned by
Voly Holdco Limited
Accounts type
Small
Region
North West
Address
5 Brooks Drive
Cheadle Royal Business Park
Cheadle
SK8 3TD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2025
British
Born January 1973 (53)
Director · Appointed 1 July 2024
British
Born February 1975 (51)
Berthelson, Christian
Director · Appointed 8 February 2023
British
Born August 1973 (53)
Director · Appointed 12 February 2021
British
Born December 1976 (49)
Director · Appointed 12 February 2021
British
Born June 1977 (49)
Director · Appointed 12 February 2021
British
Born April 1952 (74)
Director · Appointed 9 October 2017
British
Born January 1982 (44)
Officer history (11 former)
28 March 2025
Appointed Hood, Benjamin William as Director
1 July 2024
Appointed Evans, Steven Philip as Director
22 April 2024
Resigned Hopwood, Craig William as Director
8 February 2023
Appointed Berthelson, Christian as Director
13 April 2021
Resigned Ohs Secretaries Limited as Corporate Secretary
12 February 2021
Resigned Pajkovic, Masa as Director
12 February 2021
Appointed Emson, Alexander Chase as Director
12 February 2021
Appointed Hopwood, Craig William as Director
12 February 2021
Appointed Morse, Simon Arthur Davidson as Director
12 February 2021
Appointed Matthews, Thomas Cale as Director
17 September 2019
Appointed Ohs Secretaries Limited as Corporate Secretary
11 July 2019
Resigned Dalton, Joanne as Director
7 December 2018
Appointed Dalton, Joanne as Director
24 July 2018
Appointed Pajkovic, Masa as Director
19 January 2018
Resigned Store, David Micheal as Director
9 October 2017
Appointed Store, David Micheal as Director
9 October 2017
Appointed Flanagan, Ian Richard as Director
9 October 2017
Resigned Hunkin, Ellen as Director
9 October 2017
Resigned Knowles, Anthony as Director
12 July 2017
Appointed Hunkin, Ellen as Director
12 July 2017
Appointed Knowles, Anthony as Director
12 July 2017
Resigned Moore, Robert as Director
18 April 2017
Resigned Store, David Michael as Director
3 August 2015
Resigned Mcsorley, Lucinda Kate as Director
19 March 2015
Appointed Mcsorley, Lucinda Kate as Director
19 March 2015
Appointed Store, David Michael as Director
19 March 2015
Resigned Black, Marion as Director
19 March 2015
Appointed Moore, Robert as Director
19 March 2015
Appointed Black, Marion as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Voly Holdco Limited
Corporate entity · Notified 12 February 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 68747
Former controllers (5)
12 February 2021
Ceased Masa Pajkovic — Owns 25–50% of shares
12 February 2021
Ceased Joanne Dalton — Owns 25–50% of shares
10 January 2018
Ceased David Michael Store — Owns 25–50% of shares
1 April 2017
Ceased Lucinda Kate Flanagan — Owns 25–50% of shares
6 April 2016
Ceased David Michael Store — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Voly Group Ltd This company
Voly Midco 1 Limited Owns 75–100% of shares
Voly Midco 2 Limited Owns 75–100% of shares
Oceanskies (UK) Limited Owns 75–100% of shares
Oceanskies Support Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£339,384)
Cash
£1,823
Employees
5
Debt Ratio
103%
Current Ratio
1.7x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2024 2025 £581,715 £903,428 £959,769 £449,262 (£339,384)
Balance sheet detail
202520242023202220212020
Fixed Assets£5,795,643£1,614,211£300,200£300,226£1,328
Current Assets£4,033,560£4,378,294£2,672,627£2,229,363£969,534
Debtors£4,031,737£4,376,809£2,599,876£1,687,753£968,573
Cash£1,823£1,485£72,751£541,610£961
Creditors (< 1 year)£2,377,135£461,027£605,193£44,139£126,156£388,928
Creditors (> 1 year)£7,791,452£5,082,216£4,078,466£1,931,698£1,500,000
Net Current Assets£1,656,425£3,917,267£2,628,488£2,103,207£580,606
Net Assets(£339,384)£449,262£959,769£903,428£581,715
Shareholder Funds(£339,384)£449,262£959,769£903,428£581,715

Filings

Filing history not loaded yet. See it on Companies House

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