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Cash

£353k

+2.6% vs 2024

Net assets

£530m

+9.8% highest in 3 filed years

Employees

Average over period

Profit before tax

£49m

-17.6% vs 2024

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £381,974,000£234,367,000£210,491,000 -10.2%
Operating profit £26,585,000£74,538,000£65,278,000 -12.4%
Profit before tax £12,481,000£59,005,000£48,633,000 -17.6%
Net profit -£10,881,000£57,626,000£47,374,000 -17.8%
Cash £419,000£344,000£353,000 +2.6%
Total assets less current liabilities £721,398,000£794,557,000£530,406,000 -33.2%
Net assets £425,406,000£483,032,000£530,406,000 +9.8%
Equity £425,406,000£483,032,000£530,406,000 +9.8%
Average employees
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 7.0%31.8%31.0%
Net margin -2.8%24.6%22.5%
Return on capital employed 3.7%9.4%12.3%
Gearing (liabilities / total assets) 71.1%67.4%64.3%
Current ratio 1.96x
Interest cover 1.88x4.80x3.92x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. VIRGIN MOBILE TELECOMS LIMITED 1999-08-25 → present
  2. JV NEWCO LIMITED 1999-01-29 → 1999-08-25

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis, which the Directors consider to be appropriate. The Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of these financial statements and have prepared 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

4 active · 53 resigned

Name Role Appointed Born Nationality
VMED O2 SECRETARIES LIMITED Corporate Secretary 2021-11-01
MEDINA MALO, Enrique Director 2022-04-29 Apr 1972 Spanish
MELCON SANCHEZ-FRIERA, David Director 2026-04-02 Aug 1970 Spanish
SCHULER, Lutz Markus Director 2021-10-01 Mar 1968 German
Show 53 resigned officers
Name Role Appointed Resigned
ALLY, Bibi Rahima Secretary 1999-01-29 1999-09-29
COWLISHAW, Paul Michael Secretary 2004-07-01 2006-07-04
GRAM, Peter Gerardus Secretary 2000-03-15 2004-07-01
JAMES, Gillian Elizabeth Secretary 2010-04-30 2021-11-01
LEGGE, Diana Patricia Secretary 1999-08-26 2000-03-15
VIRGIN MEDIA SECRETARIES LIMITED Corporate Secretary 2006-07-04 2010-04-30
ALEXANDER, Thomas Simon Director 2004-07-01 2006-07-04
ALLY, Bibi Rahima Director 1999-01-29 1999-05-26
BOYLE, Julia Louise Director 2021-10-01 2022-04-29
BRANSON, Richard Charles Nicholas, Sir Director 1999-08-09 2004-07-20
BUTTERY, Paul Andrew Director 2015-02-01 2017-03-01
CASTELL, William Thomas Director 2019-09-09 2020-03-09
CASTELL, William Thomas Director 2018-07-13 2018-09-01
CHAIN, Julia Sarah Director 1999-08-09 2004-01-29
COBIAN, Patricia Director 2021-10-01 2025-07-24
COLLETT, Brian Director 1999-01-29 1999-03-18
DANNENFELDT, Thomas Director 2003-06-30 2004-01-29
DORMANDY, Alexis Paul Momtchiloff Director 1999-08-09 2000-12-31
DUNN, Robert Dominic Director 2013-06-07 2019-09-09
EVANS, Steven Edward Director 1999-08-09 1999-11-10
GALE, Robert Charles Director 2006-09-18 2013-11-29
GOW, Alan Mackenzie Director 2004-07-01 2006-09-18
HARDMAN, Mark David Director 2025-07-28 2026-04-02
HARDMAN, Mark David Director 2021-10-01 2022-04-29
HIFZI, Mine Ozkan Director 2014-03-31 2021-11-01
JONES, Harris Director 2000-07-06 2003-06-30
KOENIG, Robert Joseph Director 1999-11-10 2000-03-15
MACKENZIE, Robert Mario Director 2006-09-18 2011-09-16
MCBRIDE, Brian Director 2003-06-30 2004-01-29
MCCALLUM, Gordon Douglas Director 1999-05-26 2004-07-20
MCNEIL, Roderick Gregor Director 2020-03-09 2021-10-01
MEADOWS, Paul Vincent Director 2000-11-08 2001-07-17
MILNER, Luke Director 2021-03-01 2021-08-31
MOCKRIDGE, Thomas Director 2013-06-07 2019-06-11
MURRAY, Andrea Clare Director 2019-07-18 2019-08-05
PASCU, Severina-Pompilia Director 2020-03-03 2020-11-16
PETERS, Andrew Robert Director 2001-07-17 2003-06-30
RICKE, Kai Uwe Director 2000-02-01 2000-07-06
ROBBINS, Alan David Director 2001-01-17 2002-02-15
ROBINSON, Ronald Anthony Director 1999-03-18 1999-05-26
SAMPLES, Timothy Allen Director 1999-08-09 2000-01-31
SAMUELSON, Robert Walter Director 2000-10-11 2004-07-20
SHEARER, Richard Director 2000-03-15 2000-12-31
STEEL, Jonathan Douglas Hankin Director 2004-07-01 2006-09-18
STRONG, Dana Mcdonald Director 2013-11-22 2015-01-31
TILLBROOK, Joanne Christine Director 2011-09-16 2012-12-31
TILLBROOK, Joanne Christine Director 2011-09-16 2011-09-16
TILLBROOK, Joanne Christine Director 2009-08-05 2010-09-16
WHITEHORN, William Elliott Director 2001-01-17 2004-07-20
WITHERS, Caroline Bernadette Elizabeth Director 2020-04-23 2021-10-01
WITHERS, Caroline Bernadette Elizabeth Director 2018-07-13 2018-09-01
WITHERS, Caroline Bernadette Elizabeth Director 2012-12-31 2014-03-31
WITHERS, Caroline Bernadette Elizabeth Director 2009-08-05 2010-09-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Virgin Media Operations Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-11-30 Active
Virgin Mobile Group (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2018-11-30

Filing timeline

Last 20 of 308 total filings

Date Type Category Description
2026-09-04 CH01 officers Change person director company with change date PDF
2026-08-13 AA accounts Accounts with accounts type full
2026-08-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-09 AP01 officers Appoint person director company with name date PDF
2026-04-07 TM01 officers Termination director company with name termination date PDF
2025-10-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-09-24 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-09-15 AA accounts Accounts with accounts type full
2025-08-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-08-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-30 AP01 officers Appoint person director company with name date PDF
2025-07-29 TM01 officers Termination director company with name termination date PDF
2025-07-14 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-09-23 AA accounts Accounts with accounts type full
2024-08-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-07 AA accounts Accounts with accounts type full
2023-06-09 CH04 officers Change corporate secretary company with change date PDF
2023-05-30 CH01 officers Change person director company with change date PDF
2022-10-10 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page