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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-09-14 (in 4mo)

Last made up 2025-08-31

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£2

-100% vs 2024

Employees

0

Average over period

Profit before tax

Period ending 2025-03-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit £0£0
Cash
Total assets less current liabilities
Net assets £32,733,000£2
Equity £32,733,000£2
Average employees 00
Wages
Directors' remuneration £0£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Name history

Renamed 2 times since incorporation

  1. CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED 1999-03-01 → present
  2. MERCURY DATA NETWORK SERVICES LIMITED 1986-11-28 → 1999-03-01
  3. SAFEGROOVE LIMITED 1986-11-05 → 1986-11-28

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have reasonable expectation that the Company has access to adequate resources to continue in operational existence for the going concern period. The net current assets position at 31 March 2025 was £2 (2024:£32,733,000). The Company is a non trading company, and a letter of support has been provided by Vodafone Group Plc. This letter of support confirms that Vodafone Group Plc will offer refinancing for any intercompany liabilities as and when they fall due, for a period of at least twelve months following the date of signing of the relevant financial statements. Accordingly, the Directors are satisfied that, at the time of approval, it is appropriate to prepare the financial statements on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 46 resigned

Name Role Appointed Born Nationality
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2023-11-01
BRYANT, Owen David Director 2025-04-01 Dec 1968 British
YAYICI, Senem Director 2024-04-01 Jun 1986 Turkish
Show 46 resigned officers
Name Role Appointed Resigned
ATHERSYCH, Christopher John Secretary 1996-08-14 1998-08-31
BOLTON, Jonathan Mark Secretary 2003-07-17 2005-01-31
BOLTON, Jonathan Mark Secretary 2000-09-27 2003-07-17
BORAMAN, Susan Secretary 1993-09-06 1996-08-14
CLAYDON, Kenneth Keith Secretary 2000-05-30 2003-07-17
DAVIDSON, Lorraine Secretary 2005-01-31 2007-08-31
DONALD, Keith Malcolm Hamilton Secretary 1993-01-06
DROLET, Robert Secretary 1997-06-02 2000-09-27
HANSCOMB, Heledd Mair Secretary 2005-01-31 2010-07-08
HANSCOMB, Heledd Mair Secretary 2003-07-17 2005-01-31
MOORE, Paul Anthony Secretary 2010-07-08 2012-08-24
TAYLOR, Michael John Secretary 1993-01-06 1993-09-06
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2012-08-24 2017-05-31
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED Corporate Secretary 2017-05-31 2023-11-01
ATTWOOLL, Rodney Philip Director 1993-02-01 1995-01-31
BEVERIDGE, Robert James Director 1999-04-01 2000-05-30
BURY, Peter John Director 1996-09-10
CLARKE, Gregory Allison Director 1999-04-01 2000-05-30
COOPER, Nicholas Ian Director 2006-03-16 2009-01-27
DAVIS, Philip Stephen James Director 2009-01-27 2014-09-01
DROLET, Robert Director 1997-06-02 2003-07-06
FITZ, Joseph Daniel Director 2000-05-30 2003-05-27
GILL, Sukhbir Kaur Director 2023-11-01 2025-01-29
GUNATILLEKE, Ivan Director 2007-06-22 2011-08-31
HOGGARTH, Royston Director 2003-07-14 2004-12-15
HOWELL DAVIES, Peter David Director 1993-02-01
JENSEN, Jeremy Michael Jorgen Malherbe Director 2005-07-29 2007-06-22
KINCH, Alan Royston Director 2011-08-31 2014-11-30
LENTINK, Alexander Henricus Director 2023-06-30 2025-02-13
LERWILL, Robert Earl Director 2000-05-30 2003-06-05
MEARING-SMITH, Nicholas Paul Director 1997-06-02 1999-01-29
MOLYNEUX, Mary Bridget Director 1999-04-01 2000-05-30
MOOK, Gregory Director 2017-05-31 2023-03-31
MULLOCK, Richard Director 2015-01-12 2016-11-18
NORTON, Graham Howard Director 2003-07-01 2004-09-16
PHILLIP, Kerry Director 2014-09-01 2015-01-13
SAYED, Tarek Director 2016-11-18 2018-05-01
SEXTON, David Charles Director 1997-06-02
SOLOMON, Liliana Director 2004-09-16 2005-07-29
SULLIVAN, Fionnuala Elizabeth Maev Director 1993-01-13 1993-02-01
TAYLOR, Michael John Director 1993-01-13 1993-02-01
WALLACE, Graham Martyn Director 1997-06-02 1999-04-01
WICKHAM, David Ian Director 1996-09-10 1997-06-02
WRIGHT, Neil Andrew Director 2018-10-01 2024-04-01
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Director 2015-01-12 2017-05-31
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED Corporate Director 2017-05-31 2023-11-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cable & Wireless Uk Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-02-13 Active
Cable & Wireless U.K. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2025-02-13

Filing timeline

Last 20 of 234 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-01-31 RESOLUTIONS Resolution
Date Type Category Description
2026-02-23 AA accounts Accounts with accounts type full
2025-09-16 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-24 AP01 officers Appoint person director company with name date PDF
2025-04-03 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-04-02 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-02-26 TM01 officers Termination director company with name termination date PDF
2025-01-31 SH19 capital Capital statement capital company with date currency figure
2025-01-31 SH20 capital Legacy
2025-01-31 CAP-SS insolvency Legacy
2025-01-31 RESOLUTIONS resolution Resolution
2025-01-29 TM01 officers Termination director company with name termination date PDF
2024-11-12 AA accounts Accounts with accounts type dormant
2024-10-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-23 TM01 officers Termination director company with name termination date PDF
2024-04-23 AP01 officers Appoint person director company with name date PDF
2024-02-07 CH01 officers Change person director company with change date PDF
2023-11-16 AP01 officers Appoint person director company with name date PDF
2023-11-16 AP04 officers Appoint corporate secretary company with name date PDF
2023-11-16 TM01 officers Termination director company with name termination date PDF
2023-11-16 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page