# Vital Prototypes Ltd

## Details

- **Company number:** [09739753](https://find-and-update.company-information.service.gov.uk/company/09739753)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Aug 2015
- **Registered office:** 1 & 2 MERCIA VILLAGE, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8HX
- **Nature of business:** [29310](/sic/29310) Manufacture of electrical and electronic equipment for motor vehicles and their engines, [29320](/sic/29320) Manufacture of other parts and accessories for motor vehicles, [74100](/sic/74100) specialised design activities


## Previous names

- Vital Auto Ltd (until 14 Jul 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Andrew | secretary | 19 Aug 2015 | 7 Oct 2015 |
| TOAL, Richard | secretary | 19 Aug 2015 | 7 Oct 2015 |
| MOLLOY, James | secretary | 19 Aug 2015 | 7 Oct 2015 |
| SHAW, Andrew | director | 19 Aug 2015 | 25 Nov 2025 |
| MERRICKS, Darren Andrew | director | 23 May 2024 |  |
| EWIN, Neil | director | 17 Oct 2022 |  |
| MOLLOY, James | director | 19 Aug 2015 |  |
| TOAL, Richard Brian | director | 19 Aug 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Shaw | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 25 Nov 2025 |
| Mr Richard Brian Toal | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr James Molloy | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £594,008 | £1,062,313 | 26 |
| 30 Sep 2024 | £566,670 | £94,617 | 22 |
| 30 Sep 2023 | £432,903 | £353,086 | 17 |
| 30 Sep 2022 | £188,826 | £469,097 | 12 |
| 30 Sep 2021 | £128,320 | £154,045 | 11 |
| 30 Sep 2020 | £162,556 | £279,559 | 20 |
| 30 Sep 2019 | £225,887 | £94,107 | 11 |
| 30 Sep 2018 | £235,702 | £105,770 | 9 |
| 30 Sep 2017 | £244,987 | £33,609 | 9 |
| 30 Sep 2016 | -£39,599 | £84,640 | - |