Voxgen UK Limited

Active13697347 Private limited company
Incorporated
22 October 2021 (5 years)
Industry
Other telecommunications activities (61900)
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Data processing, hosting and related activities (63110)
Directors
John Randall Waterfield
Owned by
Wti Holdings LLC
Accounts type
Small
Region
South East
Address
The Old Dairy 12 Stephen Road
Headington
Oxford
OX3 9AY

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
4 November 2026
Last conf. stmt
21 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Waterfield, John Randall
Director · Appointed 17 November 2021
American
Born May 1973 (53)
Officer history (3 former)
17 November 2021
Appointed Waterfield, John Randall as Director
17 November 2021
Resigned Carter, Christopher Michael David as Director
17 November 2021
Resigned Robinson, Kerry Wayne as Director
17 November 2021
Resigned Aslet, Daniel John as Director
22 October 2021
Appointed Carter, Christopher Michael David as Director
22 October 2021
Appointed Robinson, Kerry Wayne as Director
22 October 2021
Appointed Aslet, Daniel John as Director

Ownership 1 active

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

Wti Holdings LLC
Corporate entity · Notified 17 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 5531912
Former controllers (4)
20 October 2023
Ceased Daniel John Aslet — Has significant influence or control
17 November 2021
Ceased Voxgen Limited — Owns 75–100% of shares
17 November 2021
Ceased Kerry Wayne Robinson — Has significant influence or control
17 November 2021
Ceased Christopher Michael David Carter — Has significant influence or control

Financials

Net Assets
£3,350,656
Cash
£17,575
Employees
6
Current Ratio
2.2x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 £3,670,222 £3,350,656
Balance sheet detail
20232022
Fixed Assets£3,202,596£3,605,743
Current Assets£275,888£209,695
Debtors£258,313£178,699
Cash£17,575£30,996
Creditors (< 1 year)£127,828£145,216
Net Current Assets£148,060£64,479
Net Assets£3,350,656£3,670,222
Shareholder Funds£3,350,656£3,670,222

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 August 2026Accounts for a small company31 December 2024

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