Vehicle Telematics Limited

Active03888109 Private limited company
Incorporated
3 December 1999 (26 years)
Previously known as
Premcall24 Limited (until 24 September 2014)
First Travel Information Services Limited (until 4 March 2002)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Keith Roberts
Accounts type
Total exemption full
Region
East of England
Address
146 New London Road
Chelmsford
Essex
CM2 0AW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Pratt, Roger Richard
Secretary · Appointed 1 April 2010
Secretary · Appointed 27 April 2004
British
Director · Appointed 8 December 1999
British
Born February 1960 (66)
Officer history (7 former)
4 February 2013
Resigned Jones, William Phillip as Director
1 April 2010
Appointed Pratt, Roger Richard as Secretary
1 April 2009
Appointed Jones, William Phillip as Director
27 April 2004
Resigned Farrand, James William as Director
27 April 2004
Resigned Farrand, James William as Secretary
27 April 2004
Appointed Roberts, Maria Dawn as Secretary
14 February 2002
Appointed Farrand, James William as Secretary
14 February 2002
Appointed Farrand, James William as Director
1 February 2002
Resigned Foster, Jeanette Mary as Secretary
1 February 2002
Resigned Foster, Richard William as Director
1 February 2002
Resigned Foster, Jeanette Mary as Director
8 December 1999
Appointed Roberts, Keith, Mr. as Director
6 December 1999
Resigned Essex, Marlene Thelma as Secretary
3 December 1999
Appointed Foster, Jeanette Mary as Director
3 December 1999
Appointed Foster, Jeanette Mary as Secretary
3 December 1999
Appointed Foster, Richard William as Director
3 December 1999
Appointed Essex, Marlene Thelma as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1960 (66)

Holdings 1

Companies where Vehicle Telematics Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£65,596
Cash
£57,627
Employees
3
Debt Ratio
70%
Current Ratio
1.4x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 (£75,210) (£78,574) (£61,204) (£45,087) (£10,990) (£16,144) £65,596
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,098£1,373£1,716£2,145£2,196£1,911£677
Current Assets£218,016£25,157£17,511£29,542£15,772£7,014£11,303
Debtors£151,286£20,564£2,699£21,746£1,023£1,261£1,262
Cash£57,627£1,715£7,714£5,069£11,781£3,122£6,193
Creditors (< 1 year)£153,518£41,514£27,592£72,649£73,547£79,999£87,190
Creditors (> 1 year)£1,160£2,625£4,125£5,625£7,500
Net Current Assets£64,498(£16,357)(£10,081)(£43,107)(£57,775)(£72,985)(£75,887)
Net Assets£65,596(£16,144)(£10,990)(£45,087)(£61,204)(£78,574)(£75,210)
Shareholder Funds£65,596(£16,144)(£10,990)(£45,087)(£61,204)(£78,574)(£75,210)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Total exemption full accounts30 September 2025
4 December 2025Confirmation statement with no updates3 December 2025
13 June 2025Total exemption full accounts30 September 2024
3 December 2024Confirmation statement with no updates3 December 2024
18 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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