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Vodafone UK Investments Limited

Vodafone UK Investments Limited is an active company incorporated on 7 March 1988 with the registered office located in Newbury, Berkshire. Vodafone UK Investments Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02227940
Private limited company
Age
37 years
Incorporated 7 March 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (4 months remaining)
Last change occurred 7 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 8 years
Telephone
03333040191
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Mar 1960
Director • British • Lives in UK • Born in Oct 1968
Director • Indian • Lives in UK • Born in Oct 1972
Director • British • Lives in UK • Born in Jan 1987
Director • British • Lives in UK • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Energis Communications Limited
Vodafone Corporate Secretaries Limited, Andrew Michael Yorston, and 1 more are mutual people.
Active
Vodafone Distribution Holdings Limited
Vodafone Corporate Secretaries Limited, Andrew Michael Yorston, and 1 more are mutual people.
Active
Vodafone Retail (Holdings) Limited
Vodafone Corporate Secretaries Limited, Andrew Michael Yorston, and 1 more are mutual people.
Active
Project Telecom Holdings Limited
Vodafone Corporate Secretaries Limited, Andrew Michael Yorston, and 1 more are mutual people.
Active
Vodafone Partner Services Limited
Vodafone Corporate Secretaries Limited, Andrew Michael Yorston, and 1 more are mutual people.
Active
Vodafonethree Holdings Limited
Vodafone Corporate Secretaries Limited, Emanuele Tournon, and 1 more are mutual people.
Active
Vodafone Limited
Emanuele Tournon and Andrew Michael Yorston are mutual people.
Active
Vodafone Investments Limited
Vodafone Corporate Secretaries Limited and Sugnet Pretorius 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
£5.37B
Increased by £130.68M (+2%)
Total Liabilities
-£347.1M
Decreased by £8.12M (-2%)
Net Assets
£5.02B
Increased by £138.81M (+3%)
Debt Ratio (%)
6%
Decreased by 0.32% (-5%)
Latest Activity
Mr Jamie Stead Appointed
6 Months Ago on 14 Apr 2025
Mrs Sugnet Pretorius Appointed
6 Months Ago on 14 Apr 2025
Prashant Bhagania Resigned
6 Months Ago on 14 Apr 2025
Darren Jones Resigned
6 Months Ago on 14 Apr 2025
Andrew Michael Yorston Resigned
6 Months Ago on 14 Apr 2025
Confirmation Submitted
7 Months Ago on 28 Feb 2025
Darren Jones Appointed
1 Year 1 Month Ago on 10 Sep 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 27 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 30 Oct 2023
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Documents
Termination of appointment of Andrew Michael Yorston as a director on 14 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Darren Jones as a director on 14 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Prashant Bhagania as a director on 14 April 2025
Submitted on 14 Apr 2025
Appointment of Mrs Sugnet Pretorius as a director on 14 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Jamie Stead as a director on 14 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 28 Feb 2025
Appointment of Darren Jones as a director on 10 September 2024
Submitted on 12 Sep 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 27 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 27 Aug 2024
Certificate of change of name
Submitted on 21 Aug 2024
Repayment History
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