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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 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 8 years 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)
Learn more about Car Care Plan (Holdings) Limited
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
9
Shareholders
1
Controllers (PSC)
1
Mr Gavin William Work Tinch
Secretary • Director • British • Lives in England • Born in Sep 1977
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
Andrew Radi
Director • Australian • Lives in England • Born in May 1973
Jeremy Edward Cadle
Director • British • Lives in England • Born in Jan 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Gavin William Work Tinch, Elizabeth Anne Blythe, and 5 more are mutual people.
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Gavin William Work Tinch, Elizabeth Anne Blythe, and 5 more are mutual people.
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Dent Wizard Ventures Limited
Andrew Radi, Mr Benjamin Seamus Russell, and 1 more are mutual people.
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Commercial Care Plan Limited
Gavin William Work Tinch and Simon Jonathan Wright 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
Gavin William Work Tinch and Simon Jonathan Wright are mutual people.
Active
Amtrust Management Services Limited
Jeremy Edward Cadle and Peter Dewey are mutual people.
Active
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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
£263K
Increased by £263K (%)
Turnover
£1M
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£48.88M
Decreased by £1.16M (-2%)
Total Liabilities
-£10.27M
Decreased by £1.8M (-15%)
Net Assets
£38.61M
Increased by £644K (+2%)
Debt Ratio (%)
21%
Decreased by 3.11% (-13%)
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
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
Confirmation Submitted
3 Years Ago on 21 Apr 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
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
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Repayment History
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