PINNACLE CELLULAR LIMITED - Profile & Financials

Accounts Submitted 28 Dec 2023

Confirmation Statement Submitted 28 Feb 2023

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges 5

5 satisfied

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Contact & Details

Contact

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Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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 44 resigned

Show resigned officers

						Status
Andrew Michael Yorston	Director	British	United Kingdom	47	2 Apr 2019	Active
Michael Anthony Henry Olivier	Director	British	United Kingdom	46	2 Apr 2019	Active
Vodafone Corporate Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	18 Aug 2014	Active

Shareholders

Shareholders (1)


Pinnacle Cellular Group Limited	100.0%	40,000	Ordinary	15 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pinnacle Cellular 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

PINNACLE CELLULAR GROUP 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

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

PINNACLE CELLULAR LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Feb 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
28 Dec 2023	Accounts	Annual accounts made up to 2023-03-31	View(5 pages)
12 Sept 2023	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
25 Jul 2023	Gazette	Gazette Notice Voluntary	View(1 page)
17 Jul 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)