CompanyTrack
V

VODAFONE HUTCHISON (AUSTRALIA) HOLDINGS LIMITED

Active Newbury

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
V

VODAFONE HUTCHISON (AUSTRALIA) HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 17 Jun 2020 Active Newbury, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 1 Jul 2025
Confirmation Statement Submitted 23 Jun 2025
Net assets £-1104.76M £129.23M 2024 year on year
Total assets £1386.20M £277.68M 2024 year on year
Total Liabilities £2490.96M £97.45M 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Vodafone House The Connection Newbury Berkshire RG14 2FN United Kingdom

Credit Report

Discover VODAFONE HUTCHISON (AUSTRALIA) HOLDINGS 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 (2020–2024)

Cash in Bank

£16.43M

Decreased by £91.98M (-85%)

Net Assets

-£1104.76M

Decreased by £129.23M (-13%)

Total Liabilities

£2490.96M

Decreased by £97.45M (-4%)

Turnover

N/A

Employees

N/A

Debt Ratio

180%

Increased by 24 (+15%)

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

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 100,005 Shares £217.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Jul 20251AUD36.25mAUD36.25m
10 Jul 20251AUD36.25mAUD36.25m
10 Jul 20251--
9 Jan 20251AUD36.25mAUD36.25m
9 Jan 20251AUD36.25mAUD36.25m

Officers

Officers

6 active 5 resigned
Status
Barry Roberts-thomsonDirectorAustralianAustralia7617 Jun 2020Active
David Richard DysonDirectorBritishUnited Kingdom5517 Jun 2020Active
Evgenia ZaytsevaDirectorBritishUnited Kingdom3720 Jun 2025Active
Jamie SteadDirectorBritishUnited Kingdom3917 Jun 2020Active
Michael BirdDirectorBritishUnited Kingdom4326 Mar 2025Active
Steven Paul AllenDirectorAustralianHong Kong6324 Apr 2024Active

Shareholders

Shareholders (2)

Vodafone International Operations Limited
50.0%
50,00123 Jun 2025
Hutchison 3g Australia Holdings Pty Limited
50.0%
50,00123 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Vodafone International Operations Limited

United Kingdom

Active
Notified 19 Dec 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Vodafone Consolidated Holdings Limited

Ceased 19 Dec 2022

Ceased

Group Structure

Group Structure

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 HUTCHISON (AUSTRALIA) HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025OfficersAppointment of Mr Vaibhav Gairola as director on 2025-12-12View(2 pages)
15 Dec 2025OfficersTermination of Evgenia Zaytseva as director on 2025-12-12View(1 page)
23 Jul 2025CapitalAllotment of shares (AUD 100,004) on 2025-07-10View(3 pages)
22 Jul 2025CapitalAllotment of shares (AUD 100,003) on 2025-07-10View(3 pages)
1 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(24 pages)
15 Dec 2025 Officers

Appointment of Mr Vaibhav Gairola as director on 2025-12-12

15 Dec 2025 Officers

Termination of Evgenia Zaytseva as director on 2025-12-12

23 Jul 2025 Capital

Allotment of shares (AUD 100,004) on 2025-07-10

22 Jul 2025 Capital

Allotment of shares (AUD 100,003) on 2025-07-10

1 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Appointment of Mr Vaibhav Gairola as director on 2025-12-12

2 months ago on 15 Dec 2025

Termination of Evgenia Zaytseva as director on 2025-12-12

2 months ago on 15 Dec 2025

Allotment of shares (AUD 100,004) on 2025-07-10

6 months ago on 23 Jul 2025

Allotment of shares (AUD 100,003) on 2025-07-10

6 months ago on 22 Jul 2025

Annual accounts made up to 2024-12-31

7 months ago on 1 Jul 2025