# D2 Communications Limited

## Details

- **Company number:** [04840997](https://find-and-update.company-information.service.gov.uk/company/04840997)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 2003
- **Registered office:** 100 HAGLEY ROAD, EDGBASTON, B16 8LT
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities
- **Corporate group:** [Cvac Holdings Limited](/group/61614) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHATMORE, Lindsey Diane | director | 1 May 2015 |  |
| BEEVERS, Simon Paul | director | 12 Oct 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Josephine Rose Smallwood | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 22 Jul 2016 | 22 Jul 2016 |
| Mrs Josephine Rose Smallwood | significant-influence-or-control | 22 Jul 2016 | 7 Sep 2021 |
| Mr David John Smallwood | significant-influence-or-control | 22 Jul 2016 | 7 Sep 2021 |
| Mr David John Smallwood | significant-influence-or-control-as-firm | 6 Apr 2016 | 7 Sep 2021 |
| Mr Simon Paul Beevers | right-to-appoint-and-remove-directors | 22 Jul 2016 | 19 Oct 2021 |
| D2 Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 22 Jul 2016 | 19 Oct 2021 |
| Miss Lindsey Diane Whatmore | right-to-appoint-and-remove-directors | 22 Jul 2016 | 19 Oct 2021 |
| D2 Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 19 Oct 2021 |
| Miss Lindsey Diane Whatmore | significant-influence-or-control | 6 Apr 2016 | 19 Oct 2021 |
| Mr Simon Paul Beevers | significant-influence-or-control | 6 Apr 2016 | 19 Oct 2021 |
| Cvac Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Oct 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £556,112 | £299,207 | 28 |
| 31 Mar 2024 | £464,045 | £309,662 | 27 |
| 31 Mar 2023 | £355,430 | £271,297 | 28 |
| 31 Mar 2022 | £226,611 | £202,012 | 31 |
| 31 Mar 2021 | £174,587 | £454,539 | 34 |
| 31 Mar 2020 | £346,063 | £393,265 | 30 |
| 31 Mar 2019 | £401,995 | £385,533 | 26 |
| 31 Mar 2018 | £347,310 | £430,023 | 33 |
| 31 Mar 2017 | £384,680 | £476,334 | 33 |
| 31 Mar 2016 | £329,427 | £431,577 | - |
| 31 Mar 2014 | £233,473 | £192,123 | - |
| 31 Mar 2013 | £205,829 | £200,511 | - |
| 31 Mar 2012 | £177,167 | £217,898 | - |
| 31 Mar 2011 | £214,695 | £198,138 | - |



## Owned by

D2 Communications Limited → [Cvac Holdings Limited](/company/13503814)




## Directors' other companies

- [BEEVERS, Simon Paul](/person/5618257) - director at [Cvac Holdings Limited](/company/13503814)



## Companies at the same address

- [D2 Holdings Limited](/company/05643441) (05643441)