CompanyTrack
V

VODAFONE CORPORATE SECRETARIES LIMITED

Active Newbury

Dormant Company

0 employees
Dormant Company
V

VODAFONE CORPORATE SECRETARIES LIMITED

Dormant Company

Founded 9 Mar 1989 Active Newbury, United Kingdom 0 employees
Dormant Company
Accounts Submitted 6 Nov 2025
Confirmation Statement Submitted 18 Feb 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £140.00 £0.00 2024 year on year
Total Liabilities £40.00 £0.00 2024 year on year
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Vodafone House The Connection Newbury Berkshire RG14 2FN

Credit Report

Discover VODAFONE CORPORATE SECRETARIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

£100.00

Total Liabilities

£40.00

Turnover

N/A

Employees

N/A

Debt Ratio

29%

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

Officers

2 active 36 resigned
Status
Maaike Helena De BieDirectorDutch,britishUnited Kingdom571 Mar 2023Active
Natasha JamalDirectorBritishUnited Kingdom3526 Sept 2025Active

Shareholders

Shareholders (1)

Vodafone Group Plc
100.0%
1008 Apr 2016

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

VODAFONE CORPORATE SECRETARIES LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(15 pages)
6 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
6 Nov 2025AccountsAnnual accounts filedView(246 pages)
6 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
26 Sept 2025OfficersAppointment of Ms Natasha Jamal as director on 2025-09-26View(2 pages)
6 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

6 Nov 2025 Other

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

6 Nov 2025 Accounts

Annual accounts filed

6 Nov 2025 Other

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

26 Sept 2025 Officers

Appointment of Ms Natasha Jamal as director on 2025-09-26

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 6 Nov 2025

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

3 months ago on 6 Nov 2025

Annual accounts filed

3 months ago on 6 Nov 2025

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

3 months ago on 6 Nov 2025

Appointment of Ms Natasha Jamal as director on 2025-09-26

4 months ago on 26 Sept 2025