HAKLUYT CAPITAL GP LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-06-27 (in 1mo)
Last made up 2025-06-13
Watchouts
None on the register
Cash
£39
-93.3% lowest in 5 filed years
Net assets
-£44K
+41.4% vs 2024
Employees
—
Average over period
Profit before tax
-£18K
-26.9% vs 2024
Net assets
5-year trend · vs Financials median
Accounts
5-year trend · latest reflected 2025-06-30
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | -£14,091 | -£17,888 | |
| Profit before tax | — | — | — | -£14,091 | -£17,888 | |
| Net profit | — | — | — | -£61,870 | £31,469 | |
| Cash | £100 | £100 | £100 | £579 | £39 | |
| Total assets less current liabilities | — | — | — | — | — | |
| Net assets | £100 | £100 | £100 | -£75,968 | -£44,499 | |
| Equity | £100 | £100 | £100 | -£75,968 | -£44,499 | |
| Average employees | — | — | — | — | — | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
-93.3%
£579 £39
lowest in 5 filed years
-
Net assets
+41.4%
-£75,968 -£44,499
-
Employees
—
Not reported
-
Operating profit
-26.9%
-£14,091 -£17,888
-
Profit before tax
-26.9%
-£14,091 -£17,888
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | — | 3189.4% | 5533.3% | |
| Current ratio | — | — | — | 0.08x | 0.02x | |
| Interest cover | — | — | — | -26.00x | -33.13x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- HAKLUYT CAPITAL GP LIMITED 2022-03-16 → present
- VOYAGER BUSINESS CONSULTING LIMITED 2011-06-14 → 2022-03-16
- VOYAGER BUSINESS SERVICES LIMITED 2011-06-13 → 2011-06-14
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared a going concern assessment covering the period to March 2027, which demonstrates that the Company will require support from its ultimate parent company to continue operating for a period of not less than 12 months from the date of approval of these financial statements. The directors have made enquiries of the ultimate parent company and, with reference to forecasts prepared for the same going concern period, have concluded that appropriate funding would be made available if required.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIDMEAD, Nicholas | Director | 2022-11-16 | Oct 1970 | British |
| FOX, Shira | Director | 2024-07-19 | Apr 1983 | American |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2011-06-13 | 2012-06-21 |
| BOARDMAN, Robert Philip | Director | 2016-06-30 | 2019-11-08 |
| CHANDRA, Varun | Director | 2023-06-13 | 2024-07-12 |
| CRAIG, Keith Robert | Director | 2011-06-14 | 2016-06-30 |
| HART, Roger | Director | 2011-06-13 | 2011-06-14 |
| NOTTINGHAM, George Edward Dobell | Director | 2019-11-08 | 2023-06-13 |
| A G SECRETARIAL LIMITED | Corporate Director | 2011-06-13 | 2011-06-14 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2011-06-13 | 2011-06-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hakluyt Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-17 | Active |
| Hakluyt & Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-08-01 | Ceased 2022-03-17 |
Filing timeline
Last 20 of 52 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-03-16 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | AA | accounts | Accounts with accounts type full | |
| 2025-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-31 | AA | accounts | Accounts with accounts type full | |
| 2024-08-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-11 | AA | accounts | Accounts with accounts type full | |
| 2023-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-29 | AA | accounts | Accounts with accounts type dormant | |
| 2022-11-24 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-28 | AA | accounts | Accounts with accounts type dormant | |
| 2022-03-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-03-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-03-16 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-01-27 | CH01 | officers | Change person director company with change date | |
| 2021-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-03 | AA | accounts | Accounts with accounts type dormant |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.