CompanyTrack
V

VODAFONE AUTOMOTIVE UK LIMITED

Active Newbury

Other business support service activities n.e.c.

68 employees Website
Other business support service activities n.e.c.
V

VODAFONE AUTOMOTIVE UK LIMITED

Other business support service activities n.e.c.

Founded 9 Apr 1999 Active Newbury, United Kingdom 68 employees automotive.vodafone.co.uk
Other business support service activities n.e.c.
Accounts Submitted 12 Dec 2025
Confirmation Statement Submitted 5 Sept 2025
Net assets £5.87M £3.37K 2023 year on year
Total assets £21.17M £5.19M 2023 year on year
Total Liabilities £15.30M £5.20M 2023 year on year
Charges 4
3 outstanding 1 satisfied

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Contact & Details

Registered Address

Vodafone House The Connection Newbury Berkshire RG14 2FN United Kingdom

Office (Burnley)

21, Shuttleworth House, Network 65 Business Park, Bridgewater Cl, Hapton, Burnley BB11 5TE

Telephone

0128 247 3700

Credit Report

Discover VODAFONE AUTOMOTIVE UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.48k

Decreased by £555.80k (-100%)

Net Assets

£5.87M

Increased by £3.37k (+0%)

Total Liabilities

£15.30M

Decreased by £5.20M (-25%)

Turnover

£22.39M

Increased by £362.87k (+2%)

Employees

68

Decreased by 24 (-26%)

Debt Ratio

72%

Decreased by 6 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 32 resigned
Status
Michelle HarveyDirectorBritishUnited Kingdom581 Apr 2019Active
Terri-marie CharltonDirectorBritishUnited Kingdom422 Jan 2024Active
Vodafone Corporate Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Nov 2023Active

Shareholders

Shareholders (1)

Vodafone Automotive Telematics Srl
100.0%
1,379,1009 Apr 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vodafone Global Enterprise Limited

United Kingdom

Active
Notified 9 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

VODAFONE GLOBAL ENTERPRISE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VODAFONE INTERNATIONAL OPERATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VODAFONE EUROPEAN INVESTMENTS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VODAFONE AUTOMOTIVE UK LIMITED Current Company
NAVTRAK LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(37 pages)
5 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-31 with no updatesView(3 pages)
29 Jul 2025OfficersTermination of Alan Mark Milton as director on 2025-07-01View(1 page)
28 May 2025OfficersTermination of Holger Grewe as director on 2025-05-01View(1 page)
23 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-09 with no updatesView(3 pages)
12 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

5 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-31 with no updates

29 Jul 2025 Officers

Termination of Alan Mark Milton as director on 2025-07-01

28 May 2025 Officers

Termination of Holger Grewe as director on 2025-05-01

23 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-09 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 12 Dec 2025

Confirmation statement made on 2025-08-31 with no updates

5 months ago on 5 Sept 2025

Termination of Alan Mark Milton as director on 2025-07-01

6 months ago on 29 Jul 2025

Termination of Holger Grewe as director on 2025-05-01

8 months ago on 28 May 2025

Confirmation statement made on 2025-04-09 with no updates

9 months ago on 23 Apr 2025