VAT Compliance

Which Records Must a VAT Registered Limited Company Keep?

Published: 24 May 2025
9 min read

If your limited company is VAT registered, you have additional record-keeping requirements beyond standard company documents. This comprehensive guide explains what VAT records you must keep, how to format VAT invoices correctly, and your obligations under Making Tax Digital.

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VAT Registered vs Non-VAT Registered Companies

All limited companies must keep certain records, but VAT registration adds extra requirements. Here's what changes when you register for VAT:

Non-VAT Registered

  • Basic sales and purchase records
  • Bank statements
  • Payroll records (if applicable)
  • Statutory company documents
Read our non-VAT guide

VAT Registered

  • All the above PLUS
  • VAT invoices (sales and purchases)
  • VAT returns and calculations
  • Import/export documentation
  • Making Tax Digital records

Key Point: VAT-registered companies must keep all records for a minimum of 6 years, and VAT-specific documents must include detailed information to satisfy HMRC requirements.

Essential VAT Records You Must Keep

1. VAT Sales Invoices

Every invoice you issue to customers

A valid VAT invoice must include:

Unique invoice number

Sequential and not repeated

Your business name and address

Full registered company details

Your VAT registration number

Clearly displayed

Invoice date

Date of supply or tax point

Customer name and address

Who you're invoicing

Description of goods/services

Clear and detailed

Price excluding VAT

Net amount

VAT rate charged

Standard (20%), reduced (5%), or zero (0%)

Total VAT amount

Calculated VAT in pounds

Total amount including VAT

Gross amount payable

Simplified Invoices: For retail supplies under £250 (including VAT), you can issue simplified invoices with fewer details, but it's best practice to include all information.

2. VAT Purchase Records

To reclaim VAT on business expenses

You must keep valid VAT invoices from your suppliers to reclaim input VAT. These invoices should contain the same information as your sales invoices.

Purchase Invoices from Suppliers

Keep all VAT invoices showing business purchases. You can only reclaim VAT if you have a valid VAT invoice.

Credit Notes

Any credit notes received or issued must be kept and recorded correctly to adjust your VAT calculations.

Import and Export Documentation

If you trade internationally, keep customs declarations, shipping documents, and proof of export/import.

Warning: Without a valid VAT invoice, you cannot reclaim input VAT. Make sure your suppliers provide proper VAT invoices.

3. VAT Returns and Calculations

Evidence of your VAT submissions

Copies of all VAT returns submitted to HMRC

Usually quarterly or monthly, showing output and input VAT

Working papers and calculations

How you arrived at the figures on your VAT return

Proof of payment or refund

Bank statements showing VAT paid to or received from HMRC

Making Tax Digital (MTD) for VAT

What is Making Tax Digital?

Making Tax Digital (MTD) is a government initiative requiring businesses to keep digital VAT records and submit VAT returns using MTD-compatible software.

Who Must Use MTD?

All VAT-registered businesses with taxable turnover above the VAT threshold (currently £90,000)

Businesses below the threshold can voluntarily join MTD

Key Requirements

  • Keep digital records
  • Use MTD-compatible software
  • Submit VAT returns digitally

MTD-Compatible Software

You must use HMRC-approved software to keep your VAT records and submit returns. Popular options include:

FreeAgent Xero QuickBooks Sage
Learn how to get FreeAgent free

Good news: Using MTD-compatible software automatically ensures your VAT records meet HMRC's digital record-keeping requirements.

Additional VAT-Related Records

Cash Accounting Records

If you use the VAT Cash Accounting Scheme, keep detailed records of when payments are actually received and made.

Flat Rate Scheme Records

If using the Flat Rate Scheme, record your gross turnover and the flat rate percentage used to calculate VAT.

Exempt and Zero-Rated Sales

Clearly separate and record any exempt or zero-rated supplies, as these affect your VAT calculations differently.

EU and International Trade

If you trade with EU or international customers, keep detailed records including country of supply and customer VAT numbers.

How Long to Keep VAT Records

You must keep all VAT records for at least

6 Years

from the end of the accounting period they relate to

If HMRC is investigating your VAT affairs, you must keep records until the investigation is complete, even if that's longer than 6 years.

Consequences of Poor VAT Record-Keeping

HMRC Penalties for VAT Errors

Late VAT Returns

Default surcharge of 2-15% of VAT owed, increasing with repeated late submissions

Incorrect Returns

Penalties of up to 100% of tax lost if HMRC finds deliberate errors

Missing Records

Up to £3,000 penalty for failure to keep adequate VAT records

VAT Inspections

Poor records increase the likelihood of HMRC conducting a detailed inspection

Protection: Accurate, complete VAT records protect you from penalties and make HMRC inspections straightforward.

Best Practices for VAT Record-Keeping

1

Use MTD-compatible accounting software

Software like FreeAgent, Xero, or QuickBooks automatically formats VAT invoices correctly and tracks VAT

2

Check supplier VAT invoices carefully

Make sure they include all required information before you pay and attempt to reclaim VAT

3

Reconcile VAT accounts regularly

Monthly reconciliation helps spot errors early and makes preparing VAT returns easier

4

Keep digital and paper backups

Cloud storage for digital records and secure filing for important paper documents

5

Get professional help

An experienced accountant ensures VAT compliance and can handle complex situations

VAT Records Checklist

Valid VAT sales invoices

Supplier VAT invoices

VAT return submissions

Working calculations

Credit notes

Import/export documents

MTD-compatible software

Bank statements

Retain all VAT records for at least 6 years

Need Help With VAT Record-Keeping?

At Taxwise Accountancy, we specialise in helping VAT-registered businesses stay compliant. From setting up MTD-compatible software to managing your VAT returns, we're here to make VAT simple.

VAT Registration

Get registered for VAT correctly from the start

VAT Returns

Accurate and timely VAT return submissions

MTD Setup

Making Tax Digital software configuration

Get Expert VAT Compliance Support

Whether you're newly VAT registered or need help catching up with record-keeping, our expert accountants provide comprehensive VAT support tailored to your business.

Quick Summary: VAT Record-Keeping Essentials

VAT Invoices: Must contain 10 specific pieces of information including VAT number and rate

Purchase Records: Keep valid VAT invoices from suppliers to reclaim input VAT

VAT Returns: Submit digitally via MTD-compatible software if turnover above £90k

Retention: Keep all VAT records for minimum 6 years

Penalties: Up to £3,000 for missing records, plus surcharges for late returns