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Car And Classic Holdings Ltd

Car And Classic Holdings Ltd is an active company incorporated on 7 March 2016 with the registered office located in London, Greater London. Car And Classic Holdings Ltd was registered 9 years ago.
Status
Active
Active since 4 years ago
Company No
10045541
Private limited company
Age
9 years
Incorporated 7 March 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 October 2025 (10 days ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (1 year remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 21 Apr 2025 (6 months ago)
Previous address was International House 36 - 38 Cornhill London EC3V 3NG England
Telephone
07731 967719
Email
Unreported
People
Officers
6
Shareholders
29
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1966
Director • Finance Director • British • Lives in England • Born in Feb 1986
Director • British • Lives in Italy • Born in Aug 1983
Director • Investment Manager • Swiss • Lives in England • Born in Sep 1986
Director • French • Lives in England • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Car And Classic Financial Services Limited
Tom Ryan Wood and Anthony Robert Worton are mutual people.
Active
Car And Classic Limited
Tom Ryan Wood is a mutual person.
Active
Wby Space Limited
Mr Robert Simon Dighero is a mutual person.
Active
Passion Capital (GP) Ltd
Mr Robert Simon Dighero is a mutual person.
Active
Cultureai Ltd
Mr Robert Simon Dighero is a mutual person.
Active
Passion Capital Nominees Limited
Mr Robert Simon Dighero is a mutual person.
Active
Cumberland Court (SW1V) RTM Company Limited
Christopher Raymond Varin is a mutual person.
Active
Passion Capital Investments LLP
Mr Robert Simon Dighero is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.69M
Decreased by £1.55M (-19%)
Turnover
£4.77M
Decreased by £842K (-15%)
Employees
57
Decreased by 25 (-30%)
Total Assets
£7.72M
Decreased by £1.81M (-19%)
Total Liabilities
-£597K
Increased by £69K (+13%)
Net Assets
£7.13M
Decreased by £1.88M (-21%)
Debt Ratio (%)
8%
Increased by 2.19% (+40%)
Latest Activity
Confirmation Submitted
7 Days Ago on 22 Oct 2025
Group Accounts Submitted
28 Days Ago on 1 Oct 2025
Registered Address Changed
6 Months Ago on 21 Apr 2025
Confirmation Submitted
12 Months Ago on 31 Oct 2024
Mr Olivier Rihs Appointed
1 Year Ago on 14 Oct 2024
Alex Miauton Resigned
1 Year Ago on 14 Oct 2024
Group Accounts Submitted
1 Year Ago on 30 Sep 2024
Mr Anthony Robert Worton Appointed
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 2 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
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Documents
Confirmation statement made on 19 October 2025 with no updates
Submitted on 22 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Registered office address changed from International House 36 - 38 Cornhill London EC3V 3NG England to 85 Great Portland Street First Floor London W1W 7LT on 21 April 2025
Submitted on 21 Apr 2025
Confirmation statement made on 19 October 2024 with updates
Submitted on 31 Oct 2024
Appointment of Mr Olivier Rihs as a director on 14 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Alex Miauton as a director on 14 October 2024
Submitted on 25 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Resolutions
Submitted on 13 Aug 2024
Appointment of Mr Anthony Robert Worton as a director on 26 April 2024
Submitted on 26 Apr 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 2 Nov 2023
Repayment History
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