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Your Communications Group Limited

Your Communications Group Limited is an active company incorporated on 2 March 2001 with the registered office located in Newbury, Berkshire. Your Communications Group Limited was registered 24 years ago.
Status
Active
Active since 8 years ago
Company No
04171876
Private limited company
Age
24 years
Incorporated 2 March 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (6 days ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (1 year remaining)
Last change occurred 1 day 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 (3 months remaining)
Contact
Address
Vodafone House
The Connection
Newbury
Berkshire
RG14 2FN
Same address for the past 8 years
Telephone
01415671234
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1983
Director • American • Lives in United States • Born in Aug 1966
Director • Company Secretary • Dutch • Lives in UK • Born in Jun 1966
Cable & Wireless UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eastern Leasing Company Limited(The)
Vodafone Corporate Secretaries Limited, Ms Kim Laakso, and 1 more are mutual people.
Active
Thus Group Holdings Limited
Vodafone Corporate Secretaries Limited, Peter Jonathan Mason, and 1 more are mutual people.
Active
Thus Group Limited
Vodafone Corporate Secretaries Limited, Peter Jonathan Mason, and 1 more are mutual people.
Active
Vodafone Enterprise U.K
Vodafone Corporate Secretaries Limited and Alexander Henricus Lentink are mutual people.
Active
Cable & Wireless Communications Data Network Services Limited
Vodafone Corporate Secretaries Limited and Alexander Henricus Lentink are mutual people.
Active
Cable & Wireless Cis Services Limited
Vodafone Corporate Secretaries Limited and Alexander Henricus Lentink are mutual people.
Active
Vodafone Enterprise Europe (UK) Limited
Vodafone Corporate Secretaries Limited and Alexander Henricus Lentink are mutual people.
Active
Cable And Wireless Nominee Limited
Vodafone Corporate Secretaries Limited and Alexander Henricus Lentink 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
£6.67M
Same as previous period
Total Liabilities
-£5M
Same as previous period
Net Assets
£1.67M
Same as previous period
Debt Ratio (%)
75%
Same as previous period
Latest Activity
Confirmation Submitted
1 Day Ago on 5 Sep 2025
Alexander Henricus Lentink Resigned
6 Months Ago on 13 Feb 2025
Cable & Wireless Uk Holdings Limited (PSC) Appointed
6 Months Ago on 11 Feb 2025
Thus Group Holdings Limited (PSC) Resigned
6 Months Ago on 11 Feb 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 7 Nov 2024
Neil Andrew Wright Resigned
1 Year 5 Months Ago on 1 Apr 2024
Mr Peter Jonathan Mason Appointed
1 Year 5 Months Ago on 1 Apr 2024
Alexander Henricus Lentink Details Changed
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
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Documents
Confirmation statement made on 31 August 2025 with updates
Submitted on 5 Sep 2025
Cessation of Thus Group Holdings Limited as a person with significant control on 11 February 2025
Submitted on 2 Apr 2025
Notification of Cable & Wireless Uk Holdings Limited as a person with significant control on 11 February 2025
Submitted on 2 Apr 2025
Termination of appointment of Alexander Henricus Lentink as a director on 13 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 10 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 7 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 7 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 7 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 7 Nov 2024
Termination of appointment of Neil Andrew Wright as a director on 1 April 2024
Submitted on 15 Apr 2024
Repayment History
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