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1ST Choice Accident Repair Centre Limited

1ST Choice Accident Repair Centre Limited is an active company incorporated on 30 January 2002 with the registered office located in Cardiff, South Glamorgan. 1ST Choice Accident Repair Centre Limited was registered 23 years ago.
Status
Active
Active since 22 years ago
Company No
04363836
Private limited company
Age
23 years
Incorporated 30 January 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Unit 10 Ipswich Road
Cardiff
CF23 9AQ
Wales
Address changed on 30 Mar 2023 (2 years 7 months ago)
Previous address was Ipswich Road Cardiff CF23 9AQ
Telephone
02920488885
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jul 1969
Director • Accountant • British • Lives in England • Born in Jan 1962
Director • British • Lives in Wales • Born in Dec 1957
Director • Accountant • British • Lives in Wales • Born in Jun 1957
Director • British • Lives in Wales • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
I & D Properties Limited
Mr Michael John Summers, Mr Sion Coughlin, and 1 more are mutual people.
Active
1ST Choice Auto Body Group UK Ltd
Mr Michael John Summers, Mr Sion Coughlin, and 1 more are mutual people.
Active
Iridium Corporate Services Limited
Mervyn Adrian Ham is a mutual person.
Active
The Consumer Helpline Limited
Mervyn Adrian Ham is a mutual person.
Active
The Business Helpline Limited
Mervyn Adrian Ham is a mutual person.
Active
Brackloch Corporate Services Ltd
Christopher Andrew Sainthill Pearse is a mutual person.
Active
Process Outsource Holdings Ltd
Mervyn Adrian Ham is a mutual person.
Active
Justfleets Ltd
Mervyn Adrian Ham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£895.53K
Decreased by £109.36K (-11%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 2 (+5%)
Total Assets
£4.6M
Decreased by £144.18K (-3%)
Total Liabilities
-£2.22M
Decreased by £340.72K (-13%)
Net Assets
£2.38M
Increased by £196.54K (+9%)
Debt Ratio (%)
48%
Decreased by 5.71% (-11%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 15 Oct 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Full Accounts Submitted
11 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
New Charge Registered
2 Years 3 Months Ago on 25 Jul 2023
Mr Mervyn Adrian Ham Appointed
2 Years 5 Months Ago on 12 May 2023
Mr Christopher Andrew Sainthill Pearse Appointed
2 Years 5 Months Ago on 12 May 2023
Registered Address Changed
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 15 Oct 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 13 Nov 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 29 Nov 2023
Registration of charge 043638360010, created on 25 July 2023
Submitted on 27 Jul 2023
Appointment of Mr Christopher Andrew Sainthill Pearse as a director on 12 May 2023
Submitted on 17 May 2023
Appointment of Mr Mervyn Adrian Ham as a director on 12 May 2023
Submitted on 17 May 2023
Registered office address changed from Ipswich Road Cardiff CF23 9AQ to Unit 10 Ipswich Road Cardiff CF23 9AQ on 30 March 2023
Submitted on 30 Mar 2023
Confirmation statement made on 30 January 2023 with no updates
Submitted on 2 Feb 2023
Repayment History
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