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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-03 (in 6mo)

Last made up 2025-10-20

Watchouts

None on the register

Cash

£75M

+61.9% vs 2023

Net assets

£7B

+1.6% vs 2023

Employees

10,434

+4.5% vs 2023

Profit before tax

£408M

+18.2% vs 2023

Name history

Renamed 2 times since incorporation

  1. VIRGIN MEDIA LIMITED 2007-02-08 → present
  2. NTL GROUP LIMITED 1991-10-09 → 2007-02-08
  3. 159TH SHELF INVESTMENT COMPANY LIMITED 1991-03-13 → 1991-10-09

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £3,677,655,000£3,933,622,000
Operating profit £306,505,000£384,437,000
Profit before tax £344,793,000£407,562,000
Net profit £26,942,000£128,000,000
Cash £46,350,000£75,056,000
Total assets less current liabilities £7,330,607,000£7,466,875,000
Net assets £6,915,806,000£7,025,029,000
Equity £6,915,806,000£7,025,029,000
Average employees 9,98410,434
Wages £635,609,000£636,274,000

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

Ratios

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

Ratio Trend 2023-12-312024-12-31
Operating margin 8.3%9.8%
Net margin 0.7%3.3%
Return on capital employed 4.2%5.1%
Current ratio 1.39x1.36x
Interest cover 15.81x11.35x

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.

Audit & accounting basis

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

“Notwithstanding net current liabilities of £1,334,737 thousand as at 31 December 2024 (2023 Restated: net current liabilities of £1,074,738 thousand) and a profit for the year then ended of £128,000 thousand (2023 Restated: profit of £26,942 thousand), the financial statements have been prepared on a going concern basis, which the Directors consider to be appropriate for the following reasons:”

Group structure

  1. VIRGIN MEDIA LIMITED · parent
    1. CableTel Herts and Beds Limited 100% · UK
    2. CableTel Northern Ireland Limited 100% · UK
    3. CableTel Surrey and Hampshire Limited 100% · UK
    4. ntl Pension Trustees II Limited 100% · UK
    5. ntl Pension Trustees Limited 100% · UK
    6. ntl South Central Limited 100% · UK
    7. ntl Trustees Limited 100% · UK
    8. Virgin Media Payments Ltd 100% · UK
    9. Virgin Media Secretaries Limited 100% · UK
    10. Virgin WiFi Limited 100% · UK
    11. Internet Matters Limited 25% · UK

Significant events

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

People

4 active · 74 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 2018-09-18 Mar 1968 German
Show 74 resigned officers
Name Role Appointed Resigned
JAMES, Gillian Elizabeth Secretary 2000-09-04 2021-11-01
LUBASCH, Richard Joel Secretary 2002-02-20 2002-05-03
MACKENZIE, Robert Mario Secretary 1997-07-31 2011-09-16
O'CONNOR, Thomas Kerry Secretary 1996-09-01 1997-07-31
STOKES, Martin Howard Secretary 1991-10-11 1996-08-31
SISEC LIMITED Corporate Nominee Secretary 1991-03-13 1991-10-11
ARMITAGE, Ian Director 1991-10-24 1995-02-21
BOYLE, Julia Louise Director 2021-10-01 2022-04-29
BUTTERY, Paul Andrew Director 2014-03-11 2017-03-01
CARTER, Stephen Andrew Director 2000-12-01 2002-02-20
CASTELL, William Thomas Director 2019-09-09 2020-03-09
CASTELL, William Thomas Director 2018-07-13 2018-09-01
CHAMBERS, Derek Stanley Director 1991-10-09 1996-06-30
COBIAN, Patricia Director 2021-10-01 2025-07-24
CORBY, Caroline Frances Director 1993-04-27 1996-03-22
DEW, Bryony Director 2000-05-27 2002-02-01
DODDS, Jeffrey Noel Director 2019-06-14 2021-10-01
DODDS, Jeffrey Noel Director 2018-09-18 2019-01-04
DOUGLAS, Peter Gray Director 1998-06-30 2002-02-11
DUNN, Robert Dominic Director 2013-06-07 2019-09-09
EVANS, Robert George Director 2018-09-18 2019-01-04
FORREST, John Richard, Dr Director 1991-10-09 1996-11-06
GALE, Robert Charles Director 2004-03-24 2013-11-29
GRAFIN VON BROCKDORFF AHLFELDT, Claire Louise Elizabeth Director 2012-01-26 2012-02-29
GREGG, John Francis Director 2002-02-20 2003-01-10
GREGG, John Francis Director 1996-05-08 1998-06-30
HARDMAN, Mark David Director 2025-07-28 2026-04-02
HARDMAN, Mark David Director 2021-10-01 2022-04-29
HEATH, Roger Anthony Frederick Director 1996-05-08
HIFZI, Mine Ozkan Director 2014-03-11 2021-11-01
JACOB, Frances Carol Director 1995-01-01 1996-05-08
KELHAM, David William Director 1999-09-30 2001-01-18
KELLY, Peter John Anthony Director 2014-04-30 2019-01-04
KNAPP, James Barclay Director 2002-02-20 2003-10-01
LORENZ, Alexander Maximilian Director 2018-06-18 2019-01-04
LYNCH, Catherine Elizabeth Director 2018-09-18 2019-01-04
MACKENZIE, Robert Mario Director 2003-01-10 2011-09-16
MACKENZIE, Robert Mario Director 1997-07-31 2002-02-20
MCKELLAR, Ronald Alexander Director 1991-10-09 1999-09-30
MCNEIL, Roderick Gregor Director 2020-03-09 2021-10-01
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
O'BRIEN, Vincent Gerald Director 1996-03-22 1996-05-08
OKAS, John Anthony Director 1991-10-09 1997-07-31
PASCU, Severina-Pompilia Director 2020-03-03 2020-11-16
RICHTER, Bret Director 2003-01-10 2003-05-01
ROBERTS, Gareth Nigel Christopher Director 2004-03-24 2004-08-31
ROSS, Stuart Director 2000-11-01 2002-02-20
SARSON, Jeni Miriam Director 2011-08-05 2011-08-31
SARSON, Jeni Miriam Director 2003-12-15 2003-12-31
SCHUBERT, Scott Elliott Director 2003-05-01 2004-10-01
SHEPPERD, Alfred Joseph, Sir Director 1992-01-24 1996-05-01
SMERGLIA, Dale Alan Director 2000-12-20 2002-02-11
STANTON, Katharine Jane Director 2000-12-20 2002-02-11
STRONG, Dana Mcdonald Director 2013-11-22 2015-01-31
SUKAWATY, Andrew Director 1994-09-28 1996-09-30
THORP, Jeremy Peter Director 1998-06-30 2000-11-01
TILLBROOK, Joanne Christine Director 2011-09-16 2011-09-16
TILLBROOK, Joanne Christine Director 2011-09-16 2012-12-31
TILLBROOK, Joanne Christine Director 2011-08-05 2011-08-31
TILLBROOK, Joanne Christine Director 2009-08-05 2010-09-16
TRAFFORD, Brigitte Anne Director 2018-09-18 2019-01-04
WAGNER, Steven Director 1998-06-30 2001-01-30
WALSH, Arthur Stephen Director 1991-10-24 1996-05-09
WALSH, Arthur Stephen Director 1993-03-13
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 2014-03-11
WITHERS, Caroline Bernadette Elizabeth Director 2012-02-03 2012-02-29
WITHERS, Caroline Bernadette Elizabeth Director 2009-08-05 2010-09-16
WOOD, Leigh Director 1998-06-30 2000-12-01
LOVITING LIMITED Corporate Nominee Director 1991-03-13 1991-10-09
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 1991-03-13 1991-10-09

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 Media Senior Investments Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-10-19 Ceased 2018-11-30
Virgin Media Investments Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2016-10-19

Filing timeline

Last 20 of 457 total filings

Date Type Category Description
2026-04-09 CH01 officers Change person director company with change date PDF
2026-04-08 AP01 officers Appoint person director company with name date PDF
2026-04-07 TM01 officers Termination director company with name termination date PDF
2025-10-20 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-09-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-09-15 AA accounts Accounts with accounts type full
2025-08-22 MR01 mortgage Mortgage create with deed with charge number charge creation date 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
2025-07-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-23 AA accounts Accounts with accounts type full
2024-03-22 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
2023-03-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-10 AA accounts Accounts with accounts type full
2022-05-30 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

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

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Official Companies House page