VODAFONE NOMINEES LIMITED

Active Newbury

Non-trading company

0 employees website.com
Non-trading company
V

VODAFONE NOMINEES LIMITED

Non-trading company

Founded 29 May 1974 Active Newbury, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

VODAFONE GROUP LIMITED 10 Jul 1991 — 16 Sept 1991
VODAFONE GROUP LIMITED 10 Jul 1991 — 16 Sept 1991
RACAL CARLTON LIMITED 29 May 1974 — 10 Jul 1991
Accounts Submitted 6 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 20 Aug 2025 Next due 31 Aug 2026 3 months remaining
Net assets £-610K £14K 2024 year on year
Total assets £8K £833 2024 year on year
Total Liabilities £617K £13K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Vodafone House The Connection Newbury Berkshire RG14 2FN

Full company profile for VODAFONE NOMINEES LIMITED (01172051), an active company based in Newbury, United Kingdom. Incorporated 29 May 1974. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£609.62k

Increased by £13.54k (+2%)

Total Liabilities

£617.14k

Decreased by £12.70k (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

8202%

Decreased by 1211 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Vodafone Group Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vodafone Group Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026OfficersTermination of Simon Bailey as director on 27 Feb 2026
3 Mar 2026OfficersAppointment of Mr Stevan Gostovic as director on 27 Feb 2026
6 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
6 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
6 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
3 Mar 2026 Officers

Termination of Simon Bailey as director on 27 Feb 2026

3 Mar 2026 Officers

Appointment of Mr Stevan Gostovic as director on 27 Feb 2026

6 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

6 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

6 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

Recent Activity

Latest Activity

Termination of Simon Bailey as director on 27 Feb 2026

2 months ago on 3 Mar 2026

Appointment of Mr Stevan Gostovic as director on 27 Feb 2026

2 months ago on 3 Mar 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

6 months ago on 6 Nov 2025

Annual accounts made up to 31 Mar 2025

6 months ago on 6 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

6 months ago on 6 Nov 2025