VODAFONE DISTRIBUTION HOLDINGS LIMITED

Accounts Submitted

Confirmation Statement Submitted 28 Feb 2025

Net assets £156.76M £0.00 2024 year on year

Total assets £181.15M £0.00 2024 year on year

Total Liabilities £24.39M £0.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

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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

£156.76M

Total Liabilities

£24.39M

Turnover

N/A

Employees

N/A

Debt Ratio

13%

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

3 active 32 resigned

Show resigned officers

						Status
Nicholas Root	Director	British	United Kingdom	44	31 May 2025	Active
Peter Jonathan Mason	Director	British	England	43	31 May 2025	Active
Vodafone Corporate Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	31 Mar 2009	Active

Shareholders

Shareholders (1)


Vodafone Uk Limited	100.0%	354,278,002	Ordinary	15 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vodafone Uk 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

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

VODAFONE GROUP PUBLIC LIMITED COMPANY united kingdom

VODAFONE DISTRIBUTION HOLDINGS LIMITED Current Company

AAA (EURO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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

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

VODAFONE RETAIL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Jun 2025	Officers	Appointment of Mr Peter Jonathan Mason as director on 2025-05-31	View(2 pages)
18 Jun 2025	Officers	Termination of Prashant Bhagania as director on 2025-05-31	View(1 page)
18 Jun 2025	Officers	Appointment of Mr Nicholas Root as director on 2025-05-31	View(2 pages)
18 Jun 2025	Officers	Termination of Andrew Michael Yorston as director on 2025-05-31	View(1 page)
28 May 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)