Vehicle Tracking Limited

Active05034525 Private limited company
Incorporated
4 February 2004 (22 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Owned by
Simon Anthony Parker
Stacy Julia Parker
Accounts type
Total exemption full
Region
North West
Address
31 Wellington Road
Nantwich
CW5 7ED

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Parker, Stacy Julia
Secretary · Appointed 26 November 2010
British
Director · Appointed 4 February 2004
British
Born July 1971 (55)
Officer history (7 former)
26 November 2010
Resigned Pearson, Michael as Secretary
26 November 2010
Appointed Parker, Stacy Julia as Secretary
11 April 2007
Resigned Jenkins, Gareth Paul as Director
11 April 2007
Resigned Kassell, Mark as Director
1 April 2006
Appointed Jenkins, Gareth Paul as Director
1 April 2006
Appointed Kassell, Mark as Director
8 July 2004
Resigned Jones, Julian William as Director
8 July 2004
Resigned Jones, Julian William as Secretary
8 July 2004
Appointed Pearson, Michael as Secretary
9 March 2004
Appointed Jones, Julian William as Director
4 February 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 February 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 February 2004
Appointed Company Directors Limited as Corporate Nominee Director
4 February 2004
Resigned Company Directors Limited as Corporate Nominee Director
4 February 2004
Appointed Jones, Julian William as Secretary
4 February 2004
Appointed Parker, Simon Anthony as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1971 (55)
Stacy Julia Parker
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1970 (56)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£26,501
Cash
£19,810
Current Ratio
0.9x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £40,473 £22,131 £22,267 £25,390 £26,407 £26,501
Balance sheet detail
202520242023202220212020
Fixed Assets£41,372£31,719£37,149
Current Assets£39,087£57,339£50,755£79,268£91,469£34,210
Debtors£17,837£42,335£17,776£26,861£16,930£21,864
Cash£19,810£15,004£32,979£52,407£74,539£12,346
Creditors (< 1 year)£45,796£47,624£38,480£60,396£75,546£50,041
Creditors (> 1 year)£2,525£12,500£22,476£32,500£42,500£18,250
Net Assets£26,501£26,407£25,390£22,267£22,131£40,473
Shareholder Funds£26,501£26,407£25,390£22,267£22,131£40,473

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with no updates4 February 2026
12 December 2025Total exemption full accounts31 March 2025
5 February 2025Confirmation statement with no updates4 February 2025
6 December 2024Total exemption full accounts31 March 2024
5 February 2024Confirmation statement with no updates4 February 2024
Show all recent filings

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