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Teletrac Navman (UK) Ltd

Teletrac Navman (UK) Ltd is an active company incorporated on 2 September 1988 with the registered office located in Milton Keynes, Buckinghamshire. Teletrac Navman (UK) Ltd was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02292714
Private limited company
Age
37 years
Incorporated 2 September 1988
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 13 June 2025 (7 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Power House Harrison Close
Knowlhill
Milton Keynes
MK5 8PA
England
Address changed on 2 Jan 2026 (19 days ago)
Previous address was K1 First Floor Kents Hill Business Park Milton Keynes Buckinghamshire MK7 6BZ England
Telephone
01234759000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1960
Director • British • Lives in England • Born in Apr 1978
Director • British • Lives in England • Born in May 1965
GGC UK Holdings Ii Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Trafficmaster Traffic Services Limited
Jonathon Eaves, Radomir Lalovic, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£114K
Decreased by £7.58M (-99%)
Turnover
£45.89M
Increased by £2.66M (+6%)
Employees
159
Decreased by 12 (-7%)
Total Assets
£50.47M
Increased by £5.21M (+12%)
Total Liabilities
-£14.5M
Increased by £1.41M (+11%)
Net Assets
£35.98M
Increased by £3.8M (+12%)
Debt Ratio (%)
29%
Decreased by 0.19% (-1%)
Latest Activity
Registered Address Changed
19 Days Ago on 2 Jan 2026
Ggc Uk Holdings Ii Limited (PSC) Details Changed
1 Month Ago on 15 Dec 2025
Gilbarco Veeder-Root Ltd (PSC) Resigned
1 Month Ago on 15 Dec 2025
Ggc Uk Holdings Ii Limited (PSC) Appointed
1 Month Ago on 15 Dec 2025
Full Accounts Submitted
3 Months Ago on 24 Sep 2025
Confirmation Submitted
6 Months Ago on 30 Jun 2025
Full Accounts Submitted
1 Year 3 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Jul 2024
Kim Mccormick Appointed
1 Year 10 Months Ago on 12 Mar 2024
Craig Anthony Blount Resigned
1 Year 10 Months Ago on 12 Mar 2024
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Documents
Registered office address changed from K1 First Floor Kents Hill Business Park Milton Keynes Buckinghamshire MK7 6BZ England to Power House Harrison Close Knowlhill Milton Keynes MK5 8PA on 2 January 2026
Submitted on 2 Jan 2026
Change of details for Ggc Uk Holdings Ii Limited as a person with significant control on 15 December 2025
Submitted on 27 Dec 2025
Statement of capital following an allotment of shares on 15 December 2025
Submitted on 24 Dec 2025
Cessation of Gilbarco Veeder-Root Ltd as a person with significant control on 15 December 2025
Submitted on 24 Dec 2025
Notification of Ggc Uk Holdings Ii Limited as a person with significant control on 15 December 2025
Submitted on 24 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 30 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 2 Jul 2024
Termination of appointment of Craig Anthony Blount as a director on 12 March 2024
Submitted on 19 Mar 2024
Repayment History
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