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Car Care Plan Limited

Car Care Plan Limited is an active company incorporated on 26 May 1965 with the registered office located in Bradford, West Yorkshire. Car Care Plan Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00850195
Private limited company
Age
60 years
Incorporated 26 May 1965
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 2 years 5 months 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)
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Contact Update Details
Address
Jubilee House
5 Mid Point Business Park
Thornbury
West Yorkshire
BD3 7AG
Same address for the past 22 years
Telephone
08445738000
Email
Available in Endole App
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Mr Gavin William Work Tinch
Secretary • Director • British • Lives in England • Born in Sep 1977
Mr Benjamin Seamus Russell
Director • British • Lives in England • Born in Feb 1972
Andrew Radi
Director • Australian • Lives in England • Born in May 1973
Jeremy Edward Cadle
Director • British • Lives in England • Born in Jan 1965
Peter Dewey
Director • British • Lives in England • Born in Aug 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Car Care Plan (Holdings) Limited
Jeremy Edward Cadle, Mr Benjamin Seamus Russell, and 5 more are mutual people.
Active
Motors Insurance Company Limited
Jeremy Edward Cadle, Mr Benjamin Seamus Russell, and 5 more are mutual people.
Active
Dent Wizard Ventures Limited
Mr Benjamin Seamus Russell, Simon Jonathan Wright, and 1 more are mutual people.
Active
Commercial Care Plan Limited
Simon Jonathan Wright and Gavin William Work Tinch are mutual people.
Active
Amtrust Specialty Limited
Jeremy Edward Cadle and Peter Dewey are mutual people.
Active
Amtrust International Limited
Jeremy Edward Cadle and Peter Dewey are mutual people.
Active
Car Care Plan Management Services Limited
Simon Jonathan Wright and Gavin William Work Tinch are mutual people.
Active
Amtrust Management Services Limited
Jeremy Edward Cadle and Peter Dewey are mutual people.
Active
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Brands
Protex – Car Care Plan
Protex offers Vehicle Manufacturer and Retailer branded Motor Insurance and Accident Management services in the UK.
Car Care Plan
Car Care Plan provides vehicle warranty and motor-related add-on products to motorists worldwide.
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
£56.7M
Decreased by £3M (-5%)
Turnover
£33.02M
Increased by £1.91M (+6%)
Employees
476
Increased by 18 (+4%)
Total Assets
£125.37M
Increased by £11.03M (+10%)
Total Liabilities
-£99.49M
Increased by £10.26M (+12%)
Net Assets
£25.87M
Increased by £767K (+3%)
Debt Ratio (%)
79%
Increased by 1.32% (+2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
15 Days Ago on 6 Oct 2025
Elizabeth Anne Blythe Resigned
3 Months Ago on 30 Jun 2025
Mr Peter Dewey Details Changed
5 Months Ago on 15 May 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Mr Simon James Cook Appointed
2 Years 1 Month Ago on 15 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 1 May 2023
Full Accounts Submitted
3 Years Ago on 14 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Termination of appointment of Elizabeth Anne Blythe as a director on 30 June 2025
Submitted on 30 Jun 2025
Director's details changed for Mr Peter Dewey on 15 May 2025
Submitted on 23 May 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 13 May 2025
Full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 7 May 2024
Appointment of Mr Simon James Cook as a director on 15 September 2023
Submitted on 20 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 24 Jul 2023
Confirmation statement made on 1 May 2023 with updates
Submitted on 1 May 2023
Full accounts made up to 31 December 2021
Submitted on 14 Sep 2022
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Repayment History
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