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Vitesco Technologies UK Limited
Vitesco Technologies UK Limited is an active company incorporated on 24 April 1989 with the registered office located in Basildon, Essex. Vitesco Technologies UK Limited was registered 36 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02375012
Private limited company
Age
36 years
Incorporated
24 April 1989
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
9 December 2024
(10 months ago)
Next confirmation dated
9 December 2025
Due by
23 December 2025
(1 month remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Vitesco Technologies UK Limited
Contact
Update Details
Address
6 Hornsby Square
Southfields Business Park
Basildon
SS15 6SD
England
Address changed on
3 Dec 2021
(3 years ago)
Previous address was
Unit 36 Gravelly Industrial Park Birmingham West Midlands B24 8TA
Companies in SS15 6SD
Telephone
01952683600
Email
Unreported
Website
Siemensauto.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Greig Philipson Littlefair
Director • British • Lives in England • Born in Jan 1978
Neil Spragg
Director • British • Lives in England • Born in Oct 1974
Stephan Hoessl
Director • German • Lives in Germany • Born in Apr 1974
Christian Stefan Schaller
Director • German • Lives in Germany • Born in May 1985
Gravitas Company Secretarial Services Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Continental Teves UK Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Continental Automotive Trading UK Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Continental Automotive UK Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Continental Automotive Holdings UK Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Cas UK Holding Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Opengamma Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Ewellix UK Limited
Greig Philipson Littlefair is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2.16M
Decreased by £10.65M (-83%)
Turnover
£2.51M
Increased by £215K (+9%)
Employees
15
Same as previous period
Total Assets
£2.63M
Decreased by £10.81M (-80%)
Total Liabilities
-£454K
Decreased by £172K (-27%)
Net Assets
£2.18M
Decreased by £10.64M (-83%)
Debt Ratio (%)
17%
Increased by 12.58% (+270%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Stephan Hoessl Resigned
2 Months Ago on 3 Sep 2025
Christian Stefan Schaller Appointed
7 Months Ago on 10 Mar 2025
Mr Greig Philipson Littlefair Appointed
7 Months Ago on 10 Mar 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Schaeffler Ag (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
Vitesco Technologies Group Ag (PSC) Resigned
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 6 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Stephan Hoessl as a director on 3 September 2025
Submitted on 17 Sep 2025
All of the property or undertaking has been released and no longer forms part of charge 023750120001
Submitted on 31 Jul 2025
Appointment of Christian Stefan Schaller as a director on 10 March 2025
Submitted on 30 May 2025
Appointment of Mr Greig Philipson Littlefair as a director on 10 March 2025
Submitted on 29 May 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 9 Dec 2024
Notification of Schaeffler Ag as a person with significant control on 1 October 2024
Submitted on 9 Dec 2024
Cessation of Vitesco Technologies Group Ag as a person with significant control on 1 October 2024
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 26 Jun 2024
Statement of capital on 26 March 2024
Submitted on 26 Mar 2024
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Repayment History
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