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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 (9 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (2 months remaining)
Last change occurred 7 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 8 years
Telephone
03333040191
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Mar 1960
Director • British • Lives in UK • Born in Jan 1987
Director • Chartered Accountant • South African • Lives in UK • Born in Aug 1975
Vodafone Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vodafone Investments Limited
Sugnet Pretorius and Vodafone Corporate Secretaries Limited are mutual people.
Active
Vodafone Finance Management
Sugnet Pretorius and Vodafone Corporate Secretaries Limited are mutual people.
Active
Vodafone Group (Directors) Trustee Limited
Sugnet Pretorius and Vodafone Corporate Secretaries Limited are mutual people.
Active
Vodafone Group Services No.2 Limited
Sugnet Pretorius and Vodafone Corporate Secretaries Limited are mutual people.
Active
Vodafone International Operations Limited
Sugnet Pretorius and Vodafone Corporate Secretaries Limited are mutual people.
Active
Vodafone Finance Limited
Sugnet Pretorius and Vodafone Corporate Secretaries Limited are mutual people.
Active
Vodafone Group Share Trustee Limited
Sugnet Pretorius and Vodafone Corporate Secretaries Limited are mutual people.
Active
Vodaphone Limited
Vodafone Corporate Secretaries Limited and Sugnet Pretorius 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
£4.05B
Decreased by £1.31B (-24%)
Total Liabilities
-£61.86M
Decreased by £285.25M (-82%)
Net Assets
£3.99B
Decreased by £1.03B (-21%)
Debt Ratio (%)
2%
Decreased by 4.94% (-76%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 7 Nov 2025
Mr Jamie Stead Appointed
7 Months Ago on 14 Apr 2025
Mrs Sugnet Pretorius Appointed
7 Months Ago on 14 Apr 2025
Prashant Bhagania Resigned
7 Months Ago on 14 Apr 2025
Darren Jones Resigned
7 Months Ago on 14 Apr 2025
Andrew Michael Yorston Resigned
7 Months Ago on 14 Apr 2025
Confirmation Submitted
9 Months Ago on 28 Feb 2025
Darren Jones Appointed
1 Year 2 Months Ago on 10 Sep 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Feb 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 7 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 7 Nov 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 7 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 7 Nov 2025
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
Repayment History
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