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Vodafone Enterprise Europe (UK) Limited

Vodafone Enterprise Europe (UK) Limited is an active company incorporated on 13 December 1995 with the registered office located in Newbury, Berkshire. Vodafone Enterprise Europe (UK) Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03137479
Private limited company
Age
30 years
Incorporated 13 December 1995
Size
Unreported
Confirmation
Submitted
Dated 31 August 2025 (3 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (9 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
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Nov 1981
Director • British • Lives in UK • Born in Dec 1968
Director • British • Lives in England • Born in Sep 1980
Cable & Wireless Europe Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Owen David Bryant, Farrukh Mustafa Shaikh, and 1 more are mutual people.
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Energis Squared Limited
Nicholas Root, Farrukh Mustafa Shaikh, and 1 more are mutual people.
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Thus Limited
Vodafone Corporate Secretaries Limited, Nicholas Root, and 1 more are mutual people.
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Vodafone Corporate Secretaries Limited, Owen David Bryant, and 1 more are mutual people.
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London Hydraulic Power Company (The)
Vodafone Corporate Secretaries Limited, Owen David Bryant, and 1 more are mutual people.
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Eastern Leasing Company Limited(The)
Owen David Bryant and Vodafone Corporate Secretaries Limited are mutual people.
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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
£949K
Decreased by £344K (-27%)
Turnover
£3.88M
Increased by £507K (+15%)
Employees
Unreported
Same as previous period
Total Assets
£17.92M
Increased by £1.16M (+7%)
Total Liabilities
-£1.77M
Increased by £413K (+30%)
Net Assets
£16.15M
Increased by £746K (+5%)
Debt Ratio (%)
10%
Increased by 1.78% (+22%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 24 Oct 2025
Confirmation Submitted
2 Months Ago on 11 Sep 2025
Alan Mark Milton Resigned
5 Months Ago on 1 Jul 2025
Farrukh Mustafa Shaikh Appointed
5 Months Ago on 1 Jul 2025
Mr Nicholas Root Appointed
5 Months Ago on 1 Jul 2025
Prashant Bhagania Resigned
7 Months Ago on 30 Apr 2025
Owen David Bryant Appointed
7 Months Ago on 30 Apr 2025
Alexander Henricus Lentink Resigned
9 Months Ago on 13 Feb 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 5 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Oct 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 24 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 24 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 24 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 24 Oct 2025
Confirmation statement made on 31 August 2025 with no updates
Submitted on 11 Sep 2025
Termination of appointment of Alan Mark Milton as a director on 1 July 2025
Submitted on 29 Jul 2025
Appointment of Mr Nicholas Root as a director on 1 July 2025
Submitted on 28 Jul 2025
Appointment of Farrukh Mustafa Shaikh as a director on 1 July 2025
Submitted on 28 Jul 2025
Appointment of Owen David Bryant as a director on 30 April 2025
Submitted on 16 May 2025
Termination of appointment of Prashant Bhagania as a director on 30 April 2025
Submitted on 16 May 2025
Repayment History
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