VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

Accounts Submitted 22 Dec 2024

Confirmation Statement Submitted 11 Sept 2025

Net assets £60.00 £40.00 2024 year on year

Total assets £100.00 £40.00 2024 year on year

Total Liabilities £40.00 £0.00 2024 year on year

Charges 5

5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Vodafone House The Connection Newbury Berkshire RG14 2FN

Credit Report

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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 (2022–2024)

Cash in Bank

N/A

Net Assets

£60.00

Decreased by £40.00 (-40%)

Total Liabilities

£40.00

Turnover

N/A

Employees

N/A

Debt Ratio

40%

Increased by 11 (+38%)

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

2 active 34 resigned

Show resigned officers

						Status
Maaike Helena De Bie	Director	Dutch,british	United Kingdom	57	4 Aug 2025	Active
Nicola Blakeman	Director	British	United Kingdom	44	25 Sept 2025	Active

Shareholders

Shareholders (1)


Your Communications Group Limited	100.0%	100	Ordinary	27 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Your Communications Group Limited

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

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Group Structure

YOUR COMMUNICATIONS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CABLE & WIRELESS UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CABLE & WIRELESS WORLDWIDE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

VODAFONE EUROPEAN INVESTMENTS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONE GROUP PUBLIC LIMITED COMPANY united kingdom

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Oct 2025	Officers	Appointment of Mrs Nicola Blakeman as director on 2025-09-25	View(2 pages)
25 Sept 2025	Officers	Termination of Zoe Burnell as director on 2025-09-24	View(1 page)
11 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-08-31 with no updates	View(3 pages)
4 Aug 2025	Officers	Appointment of Mrs Maaike Helena De Bie as director on 2025-08-04	View(2 pages)
31 Jul 2025	Officers	Termination of Taneth Washington as director on 2025-07-29	View(1 page)