Company Overview
Car Care Plan (Holdings) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 07 November 1977, so this is a well established company. Car Care Plan (Holdings) Limited has been in business for 48 years and 4 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
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Companies House Data
Company NameCAR CARE PLAN (HOLDINGS) LIMITED
Company Number01337510
Registered Office AddressJubilee House
 5 Mid Point Business Park
 BD3 7AG
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date07/11/1977
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryFULL
Returns Next Due Date19/05/2017
Returns Last Made Up Date21/04/2016
Directors & Members
Show Resigned
Robert Brannock - Director
(Irish, 67 years old, born January 1959)
Appointed 04 June 2019
Active
Jeremy Cadle - Director
(British, 61 years old, born January 1965)
Appointed 28 February 2013
Active
Peter Dewey - Director
(British, 50 years old, born August 1976)
Appointed 14 March 2019
Active
Andrew Radi - Director
(Australian, 53 years old, born May 1973)
Appointed 11 March 2020
Active
Benjamin Russell - Director
(British, 54 years old, born February 1972)
Appointed 01 June 2015
Active
Gavin Tinch - Director
(British, 49 years old, born September 1977)
Appointed 01 May 2019
Active
Simon Wright - Director
(British, 60 years old, born March 1966)
Appointed 01 January 1999
Active
Secretaries
Show Resigned
Gavin Tinch - Secretary
Appointed 01 April 2015
Active
Other Company Directorships
Robert Brannock
AMT MORTGAGE INSURANCE LIMITED
ATOS BPS LIMITED
AXA PARTNERS CLP UK HOLDINGS LIMITED
AXA PARTNERS HOLDINGS LIMITED
AXA PARTNERS SERVICES LIMITED
CONSOLIDATED INSURANCE GROUP LIMITED
FINANCIAL ASSURANCE COMPANY LIMITED
FINANCIAL INSURANCE COMPANY LIMITED
FINANCIAL INSURANCE GROUP SERVICES LIMITED
GE KEYNES HOLDINGS LIMITED
THREE X COMMUNICATION LIMITED
WORLDCOVER DIRECT LIMITED
Jeremy Cadle
AB GROUP (SOUTHEND) LIMITED
AMPLIFY FINANCE UK LIMITED
AMT BEACON HOLDINGS LIMITED
AMT CORPORATE MEMBER HOLDINGS LIMITED
AMT EXCHEQUER COURT LIMITED
AMT INTERMEDIARIES LIMITED
AMT INTERNATIONAL HOLDINGS LIMITED
AMT MORTGAGE INSURANCE LIMITED
AMT NAMECO LIMITED
AMTRUST AT LLOYD'S LIMITED
AMTRUST CENTRAL BUREAU OF SERVICES LIMITED
AMTRUST CORPORATE MEMBER TWO LIMITED
AMTRUST EUROPE LEGAL LIMITED
AMTRUST EUROPE MANAGEMENT SERVICES LIMITED
AMTRUST INTERNATIONAL LIMITED
AMTRUST MANAGEMENT SERVICES LIMITED
AMTRUST REVIVE LIMITED
AMTRUST SPECIALTY LIMITED
AMTRUST SYNDICATE HOLDINGS LIMITED
AMTRUST SYNDICATE SERVICES LIMITED
ANV CORPORATE NAME LIMITED
ANV GROUP HOLDINGS LTD.
ANV HOLDINGS (UK) LIMITED
ANV SYNDICATE MANAGEMENT LIMITED
BEACON DC LIMITED
CAR CARE PLAN LIMITED
GADGET REPAIR SOLUTIONS LIMITED
IGI ADMINISTRATION SERVICES LIMITED
IGI INTERMEDIARIES LIMITED
MARLEY RISK CONSULTANTS LIMITED
PEDIGREE LIVESTOCK INSURANCE LIMITED
QUALIS MANAGEMENT HOLDINGS LIMITED
RHL CORPORATE NAME NO. 1 LIMITED
RUNNYMEDE LAW LIMITED
Peter Dewey
AMT CORPORATE MEMBER HOLDINGS LIMITED
AMT INTERMEDIARIES LIMITED
AMT INTERNATIONAL HOLDINGS LIMITED
AMTRUST AT LLOYD'S LIMITED
AMTRUST CENTRAL BUREAU OF SERVICES LIMITED
AMTRUST CORPORATE MEMBER TWO LIMITED
AMTRUST INTERNATIONAL LIMITED
AMTRUST MANAGEMENT SERVICES LIMITED
AMTRUST SPECIALTY LIMITED
AMTRUST SYNDICATE SERVICES LIMITED
AMTRUST SYNDICATES LIMITED
ANV CORPORATE NAME LIMITED
ANV GLOBAL SERVICES LTD
ANV GROUP HOLDINGS LTD.
ANV HOLDINGS (UK) LIMITED
ANV SYNDICATE MANAGEMENT LIMITED
CAR CARE PLAN LIMITED
DORE & ASSOCIATES HOLDINGS LIMITED
DORE UNDERWRITING SERVICES LIMITED
GRACECHURCH UTG NO. 459 LIMITED
MARLEY RISK CONSULTANTS LIMITED
MOTORS INSURANCE COMPANY LIMITED
TALLARNA LIMITED
Andrew Radi
CAR CARE PLAN LIMITED
DENT WIZARD VENTURES LIMITED
MOTORS INSURANCE COMPANY LIMITED
RADI CONSULTING LTD
Benjamin Russell
CAR CARE PLAN LIMITED
DENT WIZARD VENTURES LIMITED
HEBBLE LAW LIMITED
KILNSEY PRIVATE WATER SUPPLY LIMITED
MOTORS INSURANCE COMPANY LIMITED
PROVIDENT INSURANCE LTD
YESINSURANCE SERVICES LIMITED
Gavin Tinch
CAR CARE PENSION TRUSTEES LIMITED
CAR CARE PLAN LIMITED
CAR CARE PLAN MANAGEMENT SERVICES LIMITED
COMMERCIAL CARE PLAN LIMITED
MOTORS INSURANCE COMPANY LIMITED
Simon Wright
CAR CARE PENSION TRUSTEES LIMITED
CAR CARE PLAN LIMITED
CAR CARE PLAN MANAGEMENT SERVICES LIMITED
COMMERCIAL CARE PLAN LIMITED
DENT WIZARD VENTURES LIMITED
GHYLL FARM MANAGEMENT LIMITED
HEBBLE LAW LIMITED
MOTORS INSURANCE COMPANY LIMITED
PROVIDENT INSURANCE LTD
YESINSURANCE SERVICES LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Balance Sheet
Fixed Assets 27,769,000 27,769,000 24,269,000
Current Assets 2,991,000 2,991,000 3,273,000
Creditors Due Within One Year 30,000 30,000 28,000
Working Cap 2,961,000 2,961,000 3,245,000
Total Assets Less Current Liabilities 30,730,000 30,730,000 27,514,000
Long-term Liabilities 0 0 2,400,000
Net Assets 30,730,000 30,730,000 25,114,000
Share Capital & Reserves
Share Cap 59,685,000 59,685,000 59,685,000
Profit & Loss Reserves -91,227,000 -91,227,000 -96,843,000
Other Reserves 62,272,000 62,272,000 62,272,000
Shareholders Funds 30,730,000 30,730,000 25,114,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Tangible Fixed Assets - - -
Fixed Assets 90.3% 90.3% 88.1%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 0.0% 0.0% 0.0%
Cash Bank In Hand 0.0% 0.0% 0.0%
Current Assets 9.7% 9.7% 11.9%
Creditors Due Within One Year 0.1% 0.1% 0.1%
Net Current Assets Liabilities 9.6% 9.6% 11.8%
Creditors Due After One Year 0.0% 0.0% 8.7%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 99.9% 99.9% 91.2%
Called Up Share Capital 194.0% 194.0% 216.7%
Share Capital Allotted Called Up Paid 194.0% 194.0% 216.7%
Profit Loss Account Reserve -296.6% -296.6% -351.6%
Shareholder Funds 99.9% 99.9% 91.2%
Capital Employed - - -
Total Assets Less Current Liabilities 99.9% 99.9% 99.9%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Liquidity Ratio 99.7 99.7 116.9
Solvency Ratio 1025.3 1025.3 11.3
Reserves to Assets -3.0 -3.0 -3.5
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Assets 30,760,000 30,760,000 27,542,000
Debt 30,000 30,000 2,428,000
Net Assets/Debt 30,730,000 30,730,000 25,114,000

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due
Paid After
30 days due
Owing Before
30 days due
Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around BD3 7AG
MOTORS INSURANCE COMPANY LIMITED
JUBILEE HOUSE, 5 MID POINT BUSINESS PARK, THORNBURY, WEST YORKSHIRE, BD3 7AG
COMMERCIAL CARE PLAN LIMITED
JUBILEE HOUSE, 5 MID POINT BUSINESS PARK, THORNBURY, WEST YORKSHIRE, BD3 7AG
CAR CARE PLAN LIMITED
JUBILEE HOUSE, 5 MID POINT BUSINESS PARK, THORNBURY, WEST YORKSHIRE, BD3 7AG
CAR CARE PLAN MANAGEMENT SERVICES LIMITED
JUBILEE HOUSE, 5 MID POINT BUSINESS PARK, THORNBURY, WEST YORKSHIRE, BD3 7AG
CAR CARE PENSION TRUSTEES LIMITED
JUBILEE HOUSE, 5 MID POINT BUSINESS PARK, THORNBURY BRADFORD, WEST YORKSHIRE, BD3 7AG
Document Filings
Director's details changed for Mr Andrew Radi on 26 January 2026
Director's details changed for Simon Jonathan Wright on 1 October 2025
Termination of appointment of Elizabeth Anne Blythe as a director on 30 June 2025
Director's details changed for Mr Peter Dewey on 15 May 2025
Confirmation statement made on 1 May 2025 with no updates
Confirmation statement made on 1 May 2024 with no updates
Confirmation statement made on 1 May 2023 with no updates
Confirmation statement made on 18 April 2022 with no updates
Termination of appointment of Paul Graeme Newton as a director on 1 June 2021
Confirmation statement made on 18 April 2021 with no updates
Director's details changed for Mr Jeremy Edward Cadle on 1 February 2021
Director's details changed for Mr Robert Joseph Brannock on 1 February 2021
Director's details changed for Mr Peter Dewey on 1 February 2021
Director's details changed for Simon Jonathan Wright on 1 February 2021
Director's details changed for Mr Benjamin Seamus Russell on 1 February 2021
Confirmation statement made on 18 April 2020 with no updates
Appointment of Mrs Elizabeth Anne Blythe as a director on 11 March 2020
Appointment of Mr Andrew Radi as a director on 11 March 2020
Termination of appointment of John Anthony Levin as a director on 30 September 2019

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