VOLANTEUS LIMITED
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Cash
£5.9m
+119.1% highest in 6 filed years
Net assets
£1.3m
+295.1% vs 2024
Employees
32
+14.3% highest in 6 filed years
Profit before tax
£2.2m
+137.1% highest in 3 filed years
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £39,108,514 | £50,478,748 | £67,247,115 | +33.2% | |
| Operating profit | — | — | — | £1,042,896 | £848,149 | £2,115,428 | +149.4% | |
| Profit before tax | — | — | — | £1,053,373 | £908,142 | £2,153,160 | +137.1% | |
| Net profit | — | — | — | £853,335 | £638,795 | £1,549,743 | +142.6% | |
| Cash | £404,758 | £2,455,955 | £1,288,329 | £2,172,562 | £2,681,325 | £5,875,873 | +119.1% | |
| Total assets less current liabilities | £930,183 | £1,922,023 | £1,592,815 | £617,920 | £446,291 | £1,402,746 | +214.3% | |
| Net assets | £899,687 | £1,911,358 | £1,535,945 | £499,089 | £328,817 | £1,299,093 | +295.1% | |
| Equity | £899,687 | £1,911,358 | £1,535,945 | £499,089 | £328,817 | £1,299,093 | +295.1% | |
| Average employees | 8 | 10 | 13 | 20 | 28 | 32 | +14.3% | |
| Wages | — | — | — | £1,533,771 | £3,565,783 | £3,711,642 | +4.1% | |
| Directors' remuneration | — | — | — | £449,782 | £2,092,300 | £1,700,836 | -18.7% | |
| Directors' pension contributions | — | — | — | £28,769 | £18,786 | £27,148 | +44.5% | |
| Highest paid director | — | — | — | £316,606 | £1,112,186 | £775,829 | -30.2% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 2.7% | 1.7% | 3.1% | |
| Net margin | — | — | — | 2.2% | 1.3% | 2.3% | |
| Return on capital employed | — | — | — | 168.8% | 190.0% | 150.8% | |
| Gearing (liabilities / total assets) | 46.4% | 58.0% | 61.7% | 93.1% | 97.3% | 92.8% | |
| Current ratio | — | — | — | 1.06x | 1.02x | 1.07x | |
| Interest cover | — | — | — | 88.26x | 65.97x | — |
Margins divide P&L lines by turnover. 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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Kreston Reeves Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- VOLANTEUS LIMITED · parent
- Volanteus US Inc 76%
- Volanteus Inc 100%
Significant events
- “There have been no significant events affecting the Group since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VAN LOOCK, Michael David Charles | Secretary | 2020-07-22 | — | — |
| GRANTHAM, Craig Glenn | Director | 2023-08-16 | Jul 1987 | British |
| GREEN, Mark Darren | Director | 2016-07-29 | Apr 1975 | British |
| MINAEVA, Alina | Director | 2023-08-16 | May 1990 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LE CHEMINANT, Lynne Christine | Secretary | 2017-10-01 | 2020-04-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mark Darren Green | Individual | Shares 75–100%, Shares 75–100% (as trust), Shares 75–100% (as firm), Voting 75–100%, Voting 75–100% (as trust), Voting 75–100% (as firm), Appoints directors, Significant influence | 2016-07-29 | Active |
Filing timeline
Last 20 of 40 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-08-24 MA Memorandum articles
- 2023-08-24 RESOLUTIONS Resolution
- 2023-08-24 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type group | |
| 2026-08-10 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-08-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-07-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-30 | AA | accounts | Accounts with accounts type group | |
| 2025-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-17 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-24 | SH08 | capital | Capital name of class of shares | |
| 2023-08-24 | MA | incorporation | Memorandum articles | |
| 2023-08-24 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-24 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-03 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-07-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-26 | AAMD | accounts | Accounts amended with accounts type total exemption full | |
| 2022-07-13 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-04-26 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.