VODAFONE RETAIL (HOLDINGS) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 3 Mar 2025

Net assets £235.26M £0.00 2024 year on year

Total assets £235.26M £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Vodafone House The Connection Newbury Berkshire RG14 2FN

Credit Report

Discover VODAFONE RETAIL (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£235.26M

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

3 active 36 resigned

Show resigned officers

						Status
Andrew Michael Yorston	Director	British	United Kingdom	47	2 Apr 2019	Active
Prashant Bhagania	Director	Indian	United Kingdom	53	23 Mar 2023	Active
Vodafone Corporate Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	31 Mar 2009	Active

Shareholders

Shareholders (1)


Vodafone Distribution Holdings Limited	100.0%	209,378,002	Ordinary	25 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vodafone Distribution Holdings 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

See All Controllers

Group Structure

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

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 RETAIL (HOLDINGS) LIMITED Current Company

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

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

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

VODAFONE RETAIL 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
21 May 2025	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
25 Mar 2025	Gazette	Gazette Notice Voluntary	View(1 page)
17 Mar 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
3 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-02-24 with no updates	View(3 pages)
27 Feb 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View(5 pages)