Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Voyager Leisure Limited
- Incorporated
- 10 May 2023 (3 years)
- Previously known as
- Lyell Leisure Limited (until 27 November 2025)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Richard James Cook
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- Meadow BarnElkstone StudiosCheltenhamGL53 9PQ
Officers 2 active
Officer details are public data from the Companies House register.
Cook, Richard James
Director · Appointed 10 May 2023
British
Born January 1978 (48)
Director · Appointed 10 May 2023
British
Born December 1972 (53)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15402889
Holdings 8
Companies where Voyager Leisure Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 February 2024
Ceased Lyell Trading Limited — Owns 75–100% of shares
Group structure 47 shown
Ownership group derived from the Companies House PSC register
Blackfinch Asset Management Limited Owns 75–100% of shares
Blackfinch Corporate Services Limited Owns 75–100% of shares
Blackfinch Financial Limited Owns 75–100% of shares
Blackfinch Holdings Limited Owns 75–100% of shares
Tended Ltd Owns 25–50% of shares
Blackfinch Investments Limited Owns 75–100% of shares
Back Catalogue Distribution Ltd Has significant influence or control
N.B.D. Holdings Limited Owns 75–100% of shares
Blackfinch Energy Transition Nominees Limited Owns 75–100% of shares
Blackfinch Nominees Limited Owns 75–100% of shares
Blackfinch Ventures Nominees Limited Owns 75–100% of shares
Booking Live Software Ltd Owns 25–50% of shares
Comparesoft Ltd Owns 25–50% of shares
Polished Rock Ltd Owns 25–50% of shares
Staffcircle Ltd Owns 25–50% of shares
Buckley Trading Group Limited Has significant influence or control
Averly Trading Limited Owns 75–100% of shares
Charwin Homes Limited Owns 75–100% of shares
Edison Trading Limited Owns 75–100% of shares
Litchfield Trading Limited Owns 75–100% of shares
Voyager Leisure Limited This company Owns 75–100% of shares
Fitzroy Agency Limited Owns 75–100% of shares
Fitzroy Lending Limited Owns 75–100% of shares
Hearth Hospitality Ltd Has significant influence or control
Henslow Trading Limited Has significant influence or control
Averly Loanco Limited Owns 75–100% of shares
Lyell Trading Limited Has significant influence or control
Lyell Residential (Bankfield) Limited Owns 75–100% of shares
Lyell Residential (Hatton Garden) Limited Owns 75–100% of shares
Sedgwick Trading Limited Has significant influence or control
Sedgwick Solar 3 Limited Owns 75–100% of shares
Sedgwick Trading Portfolio 1 Limited Owns 75–100% of shares
Sedgwick Trading Portfolio 2 Limited Owns 75–100% of shares
Sedgwick Trading Portfolio 3 Limited Owns 75–100% of shares
Sedgwick Wind 6 Limited Owns 75–100% of shares
Sedgwick Wind 8 Limited Owns 75–100% of shares
Sedgwick Wind 9 Limited Owns 75–100% of shares
Sedgwick Wind Limited Owns 75–100% of shares
Storme London Limited Has significant influence or control
Blackfinch Trustees Limited Owns 75–100% of shares
Origin 2 Limited Owns 75–100% of shares
Origin Investments Ltd Owns 75–100% of shares
RCS Solutions Ltd Owns 75–100% of shares
Thrive by Blackfinch Limited Owns 25–50% of shares
Wenup Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£9,999)
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £3 |
| Creditors (< 1 year) | £10,002 |
| Net Current Assets | (£10,002) |
| Net Assets | (£9,999) |
| Shareholder Funds | (£9,999) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 January 2026 | Change of details for a person with significant control | 2 | ||
| 22 January 2026 | Registered office address changed | 1 | ||
| 27 November 2025 | Certificate of change of name | 3 | ||
| 4 October 2025 | Accounts for a small company | 31 December 2024 | 10 | |
| 9 May 2025 | Confirmation statement with no updates | 9 May 2025 | 3 |
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