Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Vitesco Technologies UK Limited
- Incorporated
- 24 April 1989 (37 years)
- Previously known as
- Continental Automotive Telford UK Limited (until 30 September 2019)Siemens Vdo Automotive Telford Limited (until 25 February 2008)Siemens Automotive Systems Limited (until 1 October 2001)Earlier: Dunlop Automotive Composites (UK) Limited, Toothshell Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Christian Stefan SchallerNeil Spragg
- Owned by
- Schaeffler AG
- Accounts type
- Full
- Region
- East of England
- Address
- 6 Hornsby SquareSouthfields Business ParkBasildonSS15 6SD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born January 1978 (48)
Schaller, Christian Stefan
Director · Appointed 10 March 2025
German
Born May 1985 (41)
Spragg, Neil
Director · Appointed 4 February 2020
British
Born October 1974 (52)
Officer history (40 former)
18 March 2026
3 September 2025
Resigned Hoessl, Stephan as Director
10 March 2025
Appointed Schaller, Christian Stefan as Director
10 March 2025
4 February 2020
4 February 2020
Appointed Spragg, Neil as Director
6 December 2019
Appointed Hoessl, Stephan as Director
1 December 2019
Resigned Pieper-Kolbe, Stefan as Director
18 September 2019
Appointed Pieper-Kolbe, Stefan as Director
16 September 2019
30 November 2018
24 March 2009
1 July 2008
31 March 2008
7 February 2008
3 December 2007
1 October 2007
12 June 2007
12 June 2007
30 April 2007
1 October 2006
Resigned Ruediger, Christian as Director
18 August 2004
Appointed Ruediger, Christian as Director
1 June 2004
1 June 2004
28 May 2004
Resigned Wolfram, Berthold as Director
1 April 2004
Resigned Froeber, Oliver Kurt as Director
11 March 2004
30 September 2003
16 October 2002
30 September 2002
25 March 2002
Resigned Aumueller, Andreas as Director
25 March 2002
Appointed Froeber, Oliver Kurt as Director
1 November 2001
1 October 2001
Resigned Edwards, Kevin Geoffrey as Director
8 May 2001
Appointed Wolfram, Berthold as Director
24 February 2000
Appointed Aumueller, Andreas as Director
10 September 1999
Appointed Edwards, Kevin Geoffrey as Director
10 September 1999
Resigned Williams, Timothy Gordon as Director
10 September 1999
Resigned Perry, George Robert as Director
10 September 1999
Resigned Blos, Edwin as Director
15 July 1999
Resigned Vyvey, Richard as Director
1 December 1998
1 December 1998
6 June 1998
Appointed Williams, Timothy Gordon as Director
6 May 1998
Appointed Vyvey, Richard as Director
6 May 1998
Resigned Benditte, Reinhard Karl Herbert as Director
6 May 1998
6 May 1998
Appointed Blos, Edwin as Director
31 March 1998
4 August 1997
Resigned Tassinari, David Charles as Director
4 August 1997
Resigned Okeefe, Kevin John as Director
4 August 1997
Resigned Hutchison, Thomas Michael as Director
4 December 1996
Appointed Hutchison, Thomas Michael as Director
4 December 1996
Resigned Root, Lyman Valbert as Director
10 July 1996
Appointed Perry, George Robert as Director
19 June 1996
Resigned Riordan, James Joseph as Director
2 November 1995
Appointed Benditte, Reinhard Karl Herbert as Director
2 November 1995
Resigned Spreafico, Olivier Dominique Jean as Director
3 October 1994
3 October 1994
Resigned Jarvis, Norman Paul as Secretary
15 June 1994
15 June 1994
15 June 1994
15 June 1994
Appointed Spreafico, Olivier Dominique Jean as Director
15 June 1994
Resigned Hunter, John Rankin Kennedy as Director
15 June 1994
Appointed Riordan, James Joseph as Director
15 June 1994
5 November 1992
18 August 1992
Resigned Jarvis, Norman Paul as Director
18 August 1992
18 August 1992
18 August 1992
Appointed Hunter, John Rankin Kennedy as Director
31 March 1992
21 May 1991
21 May 1991
21 May 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Schaeffler AG
Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Hrb 14738
Former controllers (3)
1 October 2024
Ceased Vitesco Technologies Group AG — Right to appoint and remove directors
15 September 2021
Ceased Continental AG — Owns 75–100% of shares
1 January 2019
Ceased Continental Automotive Holdings UK Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Profit Before Tax
- £527,000
- Employees
- 15
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £216,000 | |||
| Current Assets | £20,918,000 | |||
| Debtors | £1,101,000 | |||
| Creditors (< 1 year) | £387,000 | |||
| Creditors (> 1 year) | £67,000 | |||
| Net Current Assets | £11,942,000 | |||
| Net Assets | £12,013,000 | |||
| Shareholder Funds | £2,180,000 | £12,818,000 | £12,229,000 | £12,013,000 |
| Turnover | £2,107,000 | |||
| Admin Expenses | £2,315,000 | £2,160,000 | £2,538,000 | £1,960,000 |
| Staff Costs | £1,616,000 | £1,564,000 | £1,561,000 | £1,480,000 |
| Profit Before Tax | £527,000 | £784,000 | £270,000 | £398,000 |
| Tax | £155,000 | £195,000 | £54,000 | £77,000 |
Filings 237
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Termination of appointment of a secretary | |||
| 12 February 2026 | Satisfaction of a charge in full | |||
| 22 December 2025 | Change of details for a person with significant control | |||
| 9 December 2025 | Confirmation statement with no updates | 9 December 2025 | ||
| 29 September 2025 | Full accounts | 31 December 2024 |
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