VL

VODAFONE LIMITED

Active

Company number 01471587

Newbury · Incorporated 7 January 1980

Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

Last updated on 17 September 2026

Installation of industrial machinery and equipment · SIC 33200

Other telecommunications activities · SIC 61900

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date
Total raised
£9,447,005,100
Shares allotted
220,003,543
Latest round
8 January 2021

Company history

Previous company names

RACAL-VIKONICS LIMITED · 7 January 1980 – 5 May 1983

RACAL-MILLICOM (OPERATING) LIMITED · 5 May 1983 – 10 May 1984

RACAL-VODAFONE LIMITED · 10 May 1984 – 16 September 1991

Company overview

Vodafone Limited is an active private limited company incorporated on 7 January 1980 and registered in England and Wales. Its registered office is at Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN.

The company is engaged in the installation of industrial machinery and equipment (SIC 33200) and other telecommunications activities (SIC 61900). It is wholly owned by Vodafone Three Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

As of the latest filings, the company has three directors: Stephen Daniel Lerner (appointed 31 May 2025), Nicholas Francis Gliddon (appointed 25 May 2022) and Max Taylor (appointed 2 December 2022). It has no charges, no insolvency history and has never been liquidated.

The most recent full accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. The latest confirmation statement was made up to 15 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 February 2026
Next due
1 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 September 2026
  • VODAFONETHREE HOLDINGS LIMITED (100.0%)
Total shares
4,543
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 4,543 GBP £1.000
Total 4,543

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
VODAFONETHREE HOLDINGS LIMITED ORDINARY 4,543 100.00% 4,543 100.00%
Total 4,543 100% 4,543 100%

Officers

No officers on record.

Persons with significant control

PS
Vodafonethree Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 September 2024

Funding

9 funding rounds
8 January 2021
ORDINARY · 100 shares allotted
£20,000
7 September 2020
ORDINARY · 100 shares allotted
£58,830,110
20 October 2017
ORDINARY · 107 shares allotted
£194,059,038
11 March 2016
ORDINARY · 2,836 shares allotted
£6,368,895,952
28 March 2013
ORDINARY · 100 shares allotted
£1,000,000,000
26 March 2013
ORDINARY · 100 shares allotted
£480,000,000
13 February 2013
ORDINARY · 100 shares allotted
£554,200,000
14 January 2013
ORDINARY · 100 shares allotted
£571,000,000
17 September 2012
ORDINARY · 220,000,000 shares allotted
€ 220,000,000
Total (9 rounds, 220,003,543 shares)
£9,447,005,100

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 February 2026 View
Accounts With Accounts Type Full
Accounts
31 December 2025 View
Appoint Person Director Company With Name Date
Officers
13 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
13 June 2025 View
Termination Director Company With Name Termination Date
Officers
13 June 2025 View
Appoint Person Director Company With Name Date
Officers
13 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 June 2025 View
Resolution
Resolution
28 April 2025 View
Legacy
Insolvency
28 April 2025 View
Legacy
Capital
28 April 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 April 2025 View
Termination Director Company With Name Termination Date
Officers
28 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2025 View
Second Filing Of Director Termination With Name
Officers
9 December 2024 View
Accounts With Accounts Type Full
Accounts
17 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2024 View
Appoint Person Director Company With Name Date
Officers
12 September 2024 View
Termination Director Company With Name Termination Date
Officers
17 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Accounts With Accounts Type Full
Accounts
13 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 December 2022 View
Appoint Person Director Company With Name Date
Officers
2 December 2022 View
Accounts With Accounts Type Full
Accounts
8 August 2022 View
Appoint Person Director Company With Name Date
Officers
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Accounts With Accounts Type Full
Accounts
8 December 2021 View
Termination Director Company With Name Termination Date
Officers
24 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
24 September 2021 View
Accounts With Accounts Type Full
Accounts
4 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2021 View
Appoint Person Director Company With Name Date
Officers
17 February 2021 View
Termination Director Company With Name Termination Date
Officers
17 February 2021 View
Capital Allotment Shares
Capital
26 January 2021 View
Capital Allotment Shares
Capital
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Accounts With Accounts Type Full
Accounts
6 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2018 View
Accounts With Accounts Type Full
Accounts
1 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2018 View
Accounts With Accounts Type Full
Accounts
9 November 2017 View
Capital Allotment Shares
Capital
20 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Appoint Person Director Company With Name Date
Officers
18 January 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Termination Director Company With Name Termination Date
Officers
9 September 2016 View
Appoint Person Director Company With Name Date
Officers
9 September 2016 View
Termination Director Company With Name Termination Date
Officers
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Appoint Person Director Company With Name Date
Officers
22 April 2016 View
Capital Allotment Shares
Capital
12 April 2016 View
Accounts With Accounts Type Full
Accounts
3 January 2016 View
Auditors Resignation Company
Auditors
30 April 2015 View
Auditors Resignation Company
Auditors
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Accounts With Accounts Type Full
Accounts
8 January 2015 View
Change Sail Address Company
Address
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Accounts With Accounts Type Full
Accounts
21 November 2013 View
Appoint Person Director Company With Name
Officers
11 November 2013 View
Appoint Person Secretary Company With Name
Officers
8 November 2013 View
Termination Director Company With Name
Officers
7 November 2013 View
Termination Secretary Company With Name
Officers
7 November 2013 View
Termination Director Company With Name
Officers
7 November 2013 View
Appoint Person Director Company With Name
Officers
7 November 2013 View
Change Person Director Company With Change Date
Officers
4 July 2013 View
Capital Allotment Shares
Capital
14 June 2013 View
Capital Allotment Shares
Capital
2 May 2013 View
Appoint Person Secretary Company With Name
Officers
11 April 2013 View
Termination Secretary Company With Name
Officers
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Capital Allotment Shares
Capital
20 February 2013 View
Capital Allotment Shares
Capital
8 February 2013 View
Appoint Person Director Company With Name
Officers
9 January 2013 View
Termination Director Company With Name
Officers
8 January 2013 View
Capital Allotment Shares
Capital
17 September 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 September 2012 View
Resolution
Resolution
17 September 2012 View
Legacy
Insolvency
17 September 2012 View
Legacy
Capital
17 September 2012 View
Accounts With Accounts Type Full
Accounts
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Termination Director Company With Name
Officers
3 October 2011 View
Termination Director Company With Name
Officers
3 October 2011 View
Termination Director Company With Name
Officers
3 October 2011 View
Termination Director Company With Name
Officers
3 October 2011 View
Termination Director Company With Name
Officers
3 October 2011 View
Termination Director Company With Name
Officers
3 October 2011 View
Termination Director Company With Name
Officers
3 October 2011 View
Termination Director Company With Name
Officers
3 October 2011 View
Accounts With Accounts Type Full
Accounts
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Termination Director Company With Name
Officers
23 December 2010 View
Accounts With Accounts Type Full
Accounts
2 November 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Appoint Person Director Company With Name
Officers
22 March 2010 View
Termination Director Company With Name
Officers
24 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Accounts With Accounts Type Full
Accounts
31 January 2010 View
Statement Of Companys Objects
Change Of Constitution
8 December 2009 View
Resolution
Resolution
8 December 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Annual Return
16 March 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
4 December 2008 View
Resolution
Resolution
3 October 2008 View
Memorandum Articles
Incorporation
3 October 2008 View
Accounts With Accounts Type Full
Accounts
16 September 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Annual Return
19 February 2008 View
Legacy
Officers
15 January 2008 View
Accounts With Accounts Type Full
Accounts
15 January 2008 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Annual Return
16 February 2007 View
Accounts With Accounts Type Full
Accounts
31 January 2007 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Annual Return
20 February 2006 View
Legacy
Officers
9 February 2006 View
Accounts With Accounts Type Full
Accounts
13 January 2006 View
Legacy
Officers
22 November 2005 View
Resolution
Resolution
18 October 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Annual Return
22 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
4 March 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Officers
20 October 2004 View
Legacy
Officers
20 October 2004 View
Legacy
Officers
20 October 2004 View
Legacy
Officers
13 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
29 April 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Officers
7 April 2004 View
Resolution
Resolution
31 March 2004 View
Resolution
Resolution
31 March 2004 View
Resolution
Resolution
31 March 2004 View
Resolution
Resolution
31 March 2004 View
Legacy
Annual Return
11 March 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
12 February 2004 View
Accounts With Accounts Type Full
Accounts
3 December 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
15 May 2003 View
Legacy
Annual Return
18 March 2003 View
Legacy
Address
7 March 2003 View
Accounts With Accounts Type Full
Accounts
11 December 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Mortgage
22 August 2002 View
Legacy
Officers
19 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Annual Return
11 April 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Officers
30 November 2001 View
Legacy
Officers
15 November 2001 View
Legacy
Officers
15 November 2001 View
Legacy
Officers
15 November 2001 View
Legacy
Officers
15 November 2001 View
Accounts With Accounts Type Full
Accounts
13 November 2001 View
Legacy
Officers
16 August 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Annual Return
12 June 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
31 May 2001 View
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Officers
31 May 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
31 May 2001 View
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Officers
31 May 2001 View
Legacy
Officers
31 May 2001 View
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Officers
31 May 2001 View
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Officers
31 May 2001 View
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Officers
30 May 2001 View
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Officers
30 May 2001 View
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Officers
30 May 2001 View
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Officers
30 May 2001 View
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30 May 2001 View
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Officers
30 May 2001 View
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Officers
24 May 2001 View
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Officers
22 May 2001 View
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Officers
10 May 2001 View
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Officers
9 May 2001 View
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Officers
6 March 2001 View
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Officers
14 February 2001 View
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Officers
1 February 2001 View
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Officers
24 January 2001 View
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Officers
24 January 2001 View
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Officers
24 January 2001 View
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Officers
24 January 2001 View
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Officers
24 January 2001 View
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Officers
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Officers
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24 January 2001 View
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Officers
20 January 2001 View
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Officers
20 January 2001 View
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Officers
20 January 2001 View
Legacy
Officers
21 December 2000 View
Accounts With Accounts Type Full
Accounts
14 December 2000 View
Legacy
Officers
6 November 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Capital
11 September 2000 View
Resolution
Resolution
11 September 2000 View
Resolution
Resolution
11 September 2000 View
Resolution
Resolution
11 September 2000 View
Miscellaneous
Miscellaneous
1 September 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Officers
24 August 2000 View
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Officers
22 August 2000 View
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Officers
21 July 2000 View
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Officers
17 July 2000 View
Legacy
Annual Return
4 May 2000 View
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Officers
28 April 2000 View
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Officers
13 April 2000 View
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Officers
21 March 2000 View
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Officers
15 March 2000 View
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Officers
25 January 2000 View
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Officers
13 January 2000 View
Accounts With Accounts Type Full
Accounts
11 January 2000 View
Legacy
Officers
23 December 1999 View
Legacy
Officers
29 October 1999 View
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Officers
29 October 1999 View
Legacy
Officers
23 September 1999 View
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Officers
10 September 1999 View
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Officers
17 August 1999 View
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Officers
17 August 1999 View
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Officers
17 August 1999 View
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17 August 1999 View
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Officers
17 August 1999 View
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13 July 1999 View
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Officers
26 May 1999 View
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Officers
14 May 1999 View
Legacy
Annual Return
2 May 1999 View
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Officers
2 May 1999 View
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Officers
23 April 1999 View
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Officers
17 April 1999 View
Legacy
Officers
13 April 1999 View
Accounts With Accounts Type Full
Accounts
9 December 1998 View
Legacy
Officers
30 September 1998 View
Legacy
Officers
7 September 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Annual Return
21 April 1998 View
Legacy
Officers
18 April 1998 View
Legacy
Officers
5 February 1998 View
Accounts With Accounts Type Full
Accounts
8 December 1997 View
Legacy
Officers
6 August 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Annual Return
23 April 1997 View
Legacy
Annual Return
23 April 1997 View
Legacy
Officers
14 January 1997 View
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Officers
14 January 1997 View
Legacy
Officers
6 January 1997 View
Legacy
Officers
6 January 1997 View
Accounts With Accounts Type Full
Accounts
11 December 1996 View
Legacy
Officers
17 June 1996 View
Legacy
Officers
17 June 1996 View
Legacy
Annual Return
21 April 1996 View
Accounts With Accounts Type Full
Accounts
11 December 1995 View
Resolution
Resolution
22 November 1995 View
Legacy
Annual Return
10 May 1995 View
Accounts With Accounts Type Full
Accounts
7 December 1994 View
Legacy
Annual Return
7 May 1994 View
Accounts With Accounts Type Full
Accounts
17 December 1993 View
Legacy
Officers
7 October 1993 View
Legacy
Officers
7 October 1993 View
Legacy
Officers
21 April 1993 View
Legacy
Annual Return
20 April 1993 View
Accounts With Accounts Type Full
Accounts
9 December 1992 View
Legacy
Officers
5 June 1992 View
Legacy
Officers
5 June 1992 View
Legacy
Annual Return
27 April 1992 View
Accounts With Accounts Type Full
Accounts
29 October 1991 View
Legacy
Annual Return
21 October 1991 View
Legacy
Address
11 October 1991 View
Legacy
Address
11 October 1991 View
Legacy
Address
10 October 1991 View
Legacy
Officers
10 October 1991 View
Legacy
Officers
10 October 1991 View
Certificate Change Of Name Company
Change Of Name
13 September 1991 View
Accounts With Accounts Type Full
Accounts
1 October 1990 View
Legacy
Annual Return
30 August 1990 View
Accounts With Accounts Type Full
Accounts
20 December 1989 View
Legacy
Annual Return
2 October 1989 View
Legacy
Annual Return
26 January 1989 View
Legacy
Officers
2 December 1988 View
Accounts With Accounts Type Full
Accounts
18 October 1988 View
Legacy
Annual Return
5 May 1988 View
Accounts With Accounts Type Full
Accounts
21 December 1987 View
Legacy
Officers
24 November 1987 View
Auditors Resignation Company
Auditors
14 July 1987 View
Legacy
Annual Return
9 July 1987 View
Accounts With Accounts Type Full
Accounts
11 June 1987 View
Legacy
Officers
23 April 1987 View
Legacy
Officers
18 March 1987 View
Legacy
Officers
26 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
4 January 1986 View
Accounts With Made Up Date
Accounts
13 February 1985 View
Accounts With Made Up Date
Accounts
6 June 1984 View
Certificate Change Of Name Company
Change Of Name
10 May 1984 View
Accounts With Made Up Date
Accounts
8 November 1983 View
Accounts With Made Up Date
Accounts
7 November 1983 View
Accounts With Made Up Date
Accounts
6 November 1983 View
Certificate Change Of Name Company
Change Of Name
5 May 1983 View
Incorporation Company
Incorporation
7 January 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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