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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 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Vodafone House
The Connection
Newbury
Berkshire
RG14 2FN
Same address for the past 12 years
Telephone
0163533251
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1972
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in UK • Born in Jul 1981
Vodafone Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vodafone Investments Limited
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Active
Vodafone Finance Management
Jonathan Paul Mitchell, Andrew Thurston Raggett, and 2 more are mutual people.
Active
Vodafone Group Services No.2 Limited
Andrew Thurston Raggett, Jonathan Paul Mitchell, and 2 more are mutual people.
Active
Vodafone International Operations Limited
Jonathan Paul Mitchell, Andrew Thurston Raggett, and 2 more are mutual people.
Active
Vodafone Finance Limited
Vodafone Corporate Secretaries Limited, Andrew Thurston Raggett, and 2 more are mutual people.
Active
Vodaphone Limited
Vodafone Corporate Secretaries Limited, Jonathan Paul Mitchell, and 2 more are mutual people.
Active
Vodafone Mobile Network Limited
Vodafone Corporate Secretaries Limited, Jonathan Paul Mitchell, and 2 more are mutual people.
Active
Vodafone European Investments
Vodafone Corporate Secretaries Limited, Andrew Thurston Raggett, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£6.69K
Decreased by £511 (-7%)
Total Liabilities
-£629.84K
Increased by £504.28K (+402%)
Net Assets
-£623.15K
Decreased by £504.79K (+426%)
Debt Ratio (%)
9413%
Increased by 7669.78% (+440%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 6 Nov 2024
Jonathan Paul Mitchell Resigned
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 2 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Nov 2022
Subsidiary Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
Mr Simon Bailey Appointed
5 Years Ago on 21 Aug 2020
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Documents
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
Termination of appointment of Jonathan Paul Mitchell as a director on 10 June 2024
Submitted on 12 Jun 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 22 Nov 2023
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 2 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 2 Oct 2023
Repayment History
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