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Vodafone Nominees Limited

Vodafone Nominees Limited is an active company incorporated on 29 May 1974 with the registered office located in Newbury, Berkshire. Vodafone Nominees Limited was registered 51 years ago.
Status
Active
Active since 24 years ago
Company No
01172051
Private limited company
Age
51 years
Incorporated 29 May 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (3 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Vodafone House
The Connection
Newbury
Berkshire
RG14 2FN
Same address for the past 12 years
Telephone
0163533251
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1972
Director • British • Lives in England • Born in Mar 1978
Vodafone Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vodafone Investments Limited
Andrew Thurston Raggett, Vodafone Corporate Secretaries Limited, and 1 more are mutual people.
Active
Vodafone Finance Management
Andrew Thurston Raggett, Vodafone Corporate Secretaries Limited, and 1 more are mutual people.
Active
Vodafone Group (Directors) Trustee Limited
Andrew Thurston Raggett, Vodafone Corporate Secretaries Limited, and 1 more are mutual people.
Active
Vodafone Group Services No.2 Limited
Andrew Thurston Raggett, Vodafone Corporate Secretaries Limited, and 1 more are mutual people.
Active
Vodafone International Operations Limited
Andrew Thurston Raggett, Vodafone Corporate Secretaries Limited, and 1 more are mutual people.
Active
Vodafone Finance Limited
Andrew Thurston Raggett, Vodafone Corporate Secretaries Limited, and 1 more are mutual people.
Active
Vodafone Group Share Trustee Limited
Andrew Thurston Raggett, Vodafone Corporate Secretaries Limited, and 1 more are mutual people.
Active
Vodaphone Limited
Andrew Thurston Raggett, Vodafone Corporate Secretaries Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.52K
Increased by £833 (+12%)
Total Liabilities
-£617.14K
Decreased by £12.7K (-2%)
Net Assets
-£609.62K
Increased by £13.54K (-2%)
Debt Ratio (%)
8202%
Decreased by 1210.99% (-13%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 6 Nov 2025
Confirmation Submitted
3 Months Ago on 20 Aug 2025
Confirmation Submitted
1 Year Ago on 19 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 6 Nov 2024
Jonathan Paul Mitchell Resigned
1 Year 6 Months Ago on 10 Jun 2024
Confirmation Submitted
2 Years Ago on 22 Nov 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 2 Oct 2023
Confirmation Submitted
3 Years Ago on 16 Nov 2022
Subsidiary Accounts Submitted
3 Years Ago on 31 Aug 2022
Mr Simon Bailey Appointed
5 Years Ago on 21 Aug 2020
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 6 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 6 Nov 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 6 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 6 Nov 2025
Confirmation statement made on 17 August 2025 with no updates
Submitted on 20 Aug 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 19 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 6 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 6 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 6 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 6 Nov 2024
Repayment History
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