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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2027-01-02 (in 8mo)

Last made up 2025-12-19

Watchouts

None on the register

Cash

£20K

Latest balance sheet

Net assets

-£2M

Equity attributable

Employees

0

Average over period

Profit before tax

-£4M

Period ending 2025-04-30

Accounts

2-year trend · latest reflected 2025-04-30

Metric Trend 2024-04-302025-04-30
Turnover
Operating profit -£9,107-£11,894
Profit before tax £1,542,254-£3,706,775
Net profit £1,542,254-£3,706,775
Cash £5,000£19,863
Total assets less current liabilities £37,480,045£35,658,770
Net assets £1,542,254-£2,164,521
Equity £1,542,254-£2,164,521
Average employees 00
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 2025-04-30 vs 2024-04-30

Year-on-year comparison hidden: this filing covers about 12 months versus 17 months prior.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-04-302025-04-30
Return on capital employed -0.0%-0.0%
Current ratio 0.02x0.01x
Interest cover -0.00x-0.00x

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
Standalone (parent only)
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. VOLT BIDCO LIMITED · parent
    1. Vaughan Designs Inc 100% · United States
    2. Vaughan Limited 100%
    3. Itchen Stoke Limited 100%

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 2 resigned

Name Role Appointed Born Nationality
BLAKEMAN-SHEAD, Beth Director 2025-06-23 Mar 1980 British
GOODWORTH, Richard John Director 2026-02-16 Mar 1975 British
STOREY, Mark Henry Director 2022-12-20 Oct 1961 British
WILSON, Neil Richard Director 2022-12-20 May 1982 British
Show 2 resigned officers
Name Role Appointed Resigned
PRICE, Nigel Director 2023-03-23 2026-01-19
WYE, Sheila Louise Director 2023-03-23 2024-06-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Volt Topco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-12-20 Active

Filing timeline

Last 20 of 21 total filings

Date Type Category Description
2026-03-06 AP01 officers Appoint person director company with name date PDF
2026-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-29 TM01 officers Termination director company with name termination date PDF
2026-01-06 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-01-05 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-01-05 AD01 address Change registered office address company with date old address new address PDF
2025-09-29 AA accounts Accounts with accounts type full
2025-06-23 AP01 officers Appoint person director company with name date PDF
2024-12-19 AA accounts Accounts with accounts type full PDF
2024-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-04 TM01 officers Termination director company with name termination date PDF
2024-01-17 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-05 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-09-04 AA01 accounts Change account reference date company current extended PDF
2023-09-04 AD01 address Change registered office address company with date old address new address PDF
2023-03-23 AP01 officers Appoint person director company with name date PDF
2023-03-23 AP01 officers Appoint person director company with name date PDF
2023-03-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-03-14 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-03-14 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page