VODAFONE GROUP PENSION TRUSTEE LIMITED

Accounts Submitted 18 Jul 2025

Confirmation Statement Submitted 20 Aug 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Vodafone House The Connection Newbury Berkshire RG14 2FN

Credit Report

Discover VODAFONE GROUP PENSION TRUSTEE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec 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

8 active 34 resigned

Show resigned officers

						Status
David John Aubrey	Director	British	England	69	6 Jun 2014	Active
Heather Simons	Director	British	United Kingdom	32	11 Dec 2024	Active
Ian Locke	Director	British	United Kingdom	56	29 Sept 2020	Active
Karen Catherine Grant	Director	British	United Kingdom	59	1 Apr 2024	Active
Nicholas Charles Woodrow	Director	British	England	56	1 Apr 2025	Active
Paul George Stephenson	Director	British	United Kingdom	60	1 Dec 2005	Active
Susan Griffin	Director	British	England	66	26 Sept 2019	Active
Vodafone Corporate Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Apr 2013	Active

Shareholders

Shareholders (2)


Vodafone Nominees Limited	50.0%	1	Ordinary	3 May 2016
Vodafone Group Plc	50.0%	1	Ordinary	3 May 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Vodafone Nominees Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Vodafone Group Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

VODAFONE GROUP PUBLIC LIMITED COMPANY united kingdom

VODAFONE NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONE GROUP PENSION TRUSTEE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-17 with no updates	View(3 pages)
18 Jul 2025	Accounts	Annual accounts made up to 2025-03-31	View(12 pages)
20 May 2025	Officers	Appointment of Mr Nicholas Charles Woodrow as director on 2025-04-01	View(2 pages)
20 May 2025	Officers	Termination of Capital Cranfield Pension Trustees Limited as director on 2025-03-31	View(1 page)
19 Dec 2024	Officers	Appointment of Ms Heather Simons as director on 2024-12-11	View(2 pages)