TELETRAC NAVMAN (UK) LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-27 (in 1mo)
Last made up 2025-06-13
Watchouts
Cash
£114K
-98.5% vs 2023
Net assets
£36M
+11.8% vs 2023
Employees
159
-7% vs 2023
Profit before tax
£5M
+115.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- TELETRAC NAVMAN (UK) LTD 2016-03-22 → present
- TRAFFICMASTER LIMITED 2010-07-29 → 2016-03-22
- TRAFFICMASTER PLC 1993-12-31 → 2010-07-29
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £43,238,000 | £45,893,000 | |
| Operating profit | £1,370,000 | £2,986,000 | |
| Profit before tax | £2,214,000 | £4,774,000 | |
| Net profit | £1,580,000 | £3,798,000 | |
| Cash | £7,698,000 | £114,000 | |
| Total assets less current liabilities | £34,724,000 | £38,330,000 | |
| Net assets | £32,177,000 | £35,975,000 | |
| Equity | £32,177,000 | £35,975,000 | |
| Average employees | 171 | 159 | |
| Wages | £8,639,000 | £7,986,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 3.2% | 6.5% | |
| Net margin | 3.7% | 8.3% | |
| Return on capital employed | 3.9% | 7.8% | |
| Gearing (liabilities / total assets) | 28.9% | 28.7% | |
| Current ratio | 3.07x | 2.97x | |
| Interest cover | 37.03x | 64.91x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making due enquiries and considering the challenging market environment, the cash balance held, forecasts over the remainder of 2025 and 2026 and strength of Vontier Corporation the directors have a reasonable expectation that the company has adequate resources to remain in operation and meet liabilities as they fall due for the going concern assessment period to 31 December 2026. Accordingly, the financial statements have been prepared on a going concern basis.”
Significant events
- “The directors are not aware of any significant events after the balance sheet date that require disclosure within the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LALOVIC, Radomir | Secretary | 2008-02-29 | — | British |
| EAVES, Jonathon Richard | Director | 2024-02-21 | Apr 1978 | British |
| EMMOTT, Anthony | Director | 2026-03-11 | Oct 1981 | British |
| LALOVIC, Radomir | Director | 2016-06-17 | May 1960 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOND, Nigel Phillip | Secretary | 2001-05-21 | 2008-02-29 |
| MCINTOSH, William Forsyth | Secretary | 1994-06-28 | 2001-05-21 |
| MCMORRAN, Richard John, Mr. | Secretary | — | 1992-02-20 |
| WADSWORTH, David Jeffrey | Secretary | 1992-02-20 | 1994-06-28 |
| ABBOTT, John Roskilly | Director | — | 1996-01-16 |
| ANTON, Ian Alexander | Director | — | 1992-04-21 |
| BAYLOR, David Anthony | Director | 2011-09-01 | 2013-08-14 |
| BAYLOR, David Anthony | Director | 2010-09-01 | 2011-09-01 |
| BERMAN, Stuart Andrew | Director | 2013-08-14 | 2018-07-26 |
| BERMAN, Stuart Andrew | Director | 2001-09-24 | 2010-09-06 |
| BICKNELL, Geoffrey James | Director | 2007-01-15 | 2010-07-29 |
| BLOUNT, Craig Anthony | Director | 2019-08-20 | 2024-03-12 |
| BOND, Nigel Phillip | Director | 2001-05-21 | 2008-02-29 |
| CARTMELL, Philip | Director | 2009-05-20 | 2010-07-29 |
| COLEMAN, Timothy James | Director | 2008-09-22 | 2011-08-18 |
| COOMBER, Ian Michael | Director | 2004-03-18 | 2010-07-29 |
| EALES, Tony Peter | Director | 1999-01-28 | 2013-08-14 |
| FISHMAN, Andrew David | Director | 2010-07-29 | 2013-08-14 |
| FISHMAN, David | Director | 2010-07-29 | 2013-08-14 |
| FITZGIBBONS, Harry Edward | Director | 1993-02-12 | 2002-06-11 |
| JOHNSON, Peter David | Director | 2000-07-05 | 2002-03-28 |
| JOSEPH, Adrian Christopher | Director | 2004-02-04 | 2005-11-10 |
| LILWALL, Richard John | Director | 2018-07-26 | 2018-07-26 |
| LILWALL, Richard George | Director | 2018-07-26 | 2021-08-23 |
| MARTELL, David Kenneth | Director | — | 2004-09-16 |
| MAUD, Kenneth Ernest | Director | 1992-04-21 | 1995-03-02 |
| MCCORMICK, Kim | Director | 2024-03-12 | 2026-03-24 |
| MCINTOSH, William Forsyth | Director | 1994-02-16 | 2007-06-14 |
| MCKINNON, James, Sir | Director | 1994-03-02 | 2004-06-14 |
| MCWALTER, Alan James | Director | 2007-01-15 | 2010-07-29 |
| SAVAGE, Michael | Director | 2021-08-23 | 2024-02-21 |
| SCHWARZ, Mark David | Director | 2011-09-01 | 2019-08-20 |
| SHURWOOD, Terence Brian | Director | 1995-11-23 | 1999-07-30 |
| VAN CLEVE, Timothy Terry | Director | 2006-05-05 | 2010-09-06 |
| WALSH, Colin James | Director | 1992-04-21 | 2009-05-20 |
| WARD, Keith Graham | Director | 2013-08-14 | 2016-06-17 |
| WILLIAMS, Christopher William | Director | 1994-07-04 | 1995-09-30 |
| WILLIAMS, Ian Robert | Director | — | 2007-06-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ggc Uk Holdings Ii Limited | Corporate entity | Shares 75–100% | 2025-12-15 | Active |
| Gilbarco Veeder-Root Ltd | Corporate entity | Shares 75–100% | 2016-12-31 | Ceased 2025-12-15 |
Filing timeline
Last 20 of 306 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-24 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-24 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-24 | SH01 | capital | Capital allotment shares | |
| 2025-12-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-24 | AA | accounts | Accounts with accounts type full | |
| 2025-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-06 | CH03 | officers | Change person secretary company with change date | |
| 2024-03-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-05 | CH01 | officers | Change person director company with change date | |
| 2024-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+6.1%
£43,238,000 £45,893,000
-
Cash
-98.5%
£7,698,000 £114,000
-
Net assets
+11.8%
£32,177,000 £35,975,000
-
Employees
-7%
171 159
-
Operating profit
+118%
£1,370,000 £2,986,000
-
Profit before tax
+115.6%
£2,214,000 £4,774,000
-
Wages
-7.6%
£8,639,000 £7,986,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers