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Car Care Plan (Holdings) Limited

Car Care Plan (Holdings) Limited is an active company incorporated on 7 November 1977 with the registered office located in Bradford, West Yorkshire. Car Care Plan (Holdings) Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01337510
Private limited company
Age
47 years
Incorporated 7 November 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Car Care Plan (Holdings) Limited
Contact
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
9
Shareholders
1
Controllers (PSC)
1
Mr Gavin William Work Tinch
Secretary • Director • British • Lives in England • Born in Sep 1977
Elizabeth Anne Blythe
Director • British • Lives in UK • Born in Jul 1966
Simon Jonathan Wright
Director • British • Lives in England • Born in Mar 1966
Mr Robert Joseph Brannock
Director • Irish • Lives in Ireland • Born in Jan 1959
Mr Benjamin Seamus Russell
Director • British • Lives in England • Born in Feb 1972
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Shareholders, PSCs & Group Structure
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Simon Jonathan Wright and Gavin William Work Tinch are mutual people.
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Jeremy Edward Cadle and Peter Dewey are mutual people.
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Amtrust International Limited
Jeremy Edward Cadle and Peter Dewey are mutual people.
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Car Care Plan Management Services Limited
Simon Jonathan Wright and Gavin William Work Tinch are mutual people.
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Amtrust Management Services Limited
Jeremy Edward Cadle and Peter Dewey are mutual people.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1M
Increased by £12K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£50.03M
Increased by £2.31M (+5%)
Total Liabilities
-£12.07M
Decreased by £4.01M (-25%)
Net Assets
£37.96M
Increased by £6.32M (+20%)
Debt Ratio (%)
24%
Decreased by 9.57% (-28%)
See 10 Year Full Financials
Latest Activity
Elizabeth Anne Blythe Resigned
2 Months Ago on 30 Jun 2025
Mr Peter Dewey Details Changed
3 Months Ago on 15 May 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 1 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
Full Accounts Submitted
4 Years Ago on 28 Jul 2021
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Documents
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
Full accounts made up to 31 December 2022
Submitted on 24 Jul 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 1 May 2023
Full accounts made up to 31 December 2021
Submitted on 14 Sep 2022
Confirmation statement made on 18 April 2022 with no updates
Submitted on 21 Apr 2022
Full accounts made up to 31 December 2020
Submitted on 28 Jul 2021
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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