Car Care Plan Limited
Car Care Plan Limited
Trading as: Car Care Plan
#00850195 • Active
B2cServices
EKAKIN Limited, trading as Mazda Insurance, specializes in providing tailored insurance solutions for Mazda drivers, ensuring the use of genuine Mazda parts and services through authorized repairers.
Founded: 26/05/1965
Industries: Non-life insurance
Website: https://mazdacarinsurance.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Rickmansworth
Products
- Comprehensive Car Insurance
- Excess Return Voucher
- Free Driveaway Insurance
Services
- Accident Assistance
- Mazda Insurance
- Telematics
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £59.7m
↑ 12%
Turnover £31.11m
↑ 12%
EBITDA £217,000
↓ -95%
Gross Profit £16.2m
↑ 6%
Total Liabilities £89.23m
↑ 17%
Employees 458
↑ 11350%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Simon James Cook | Sales Director | 15/09/2023 | British | 60 years |
| Elizabeth Anne Blythe | Company Director | 08/10/2020 | British | 58 years |
| Andrew Radi | Company Director | 07/10/2020 | Australian | 52 years |
| Robert Joseph Brannock | Company Director | 30/07/2019 | Irish | 66 years |
| Gavin William Work Tinch | Company Director | 07/06/2019 | British | 47 years |
| Peter Dewey | Company Director | 14/03/2019 | British | 48 years |
| Benjamin Seamus Russell | Company Director | 07/10/2015 | British | 53 years |
| Jeremy Edward Cadle | Company Director | 01/05/2013 | British | 60 years |
| Simon Jonathan Wright | Company Director | 01/01/1999 | British | 59 years |
Role:
Sales Director
Appointed:
15/09/2023
Nationality:
British
Age:
60 years
Role:
Company Director
Appointed:
08/10/2020
Nationality:
British
Age:
58 years
Role:
Company Director
Appointed:
07/10/2020
Nationality:
Australian
Age:
52 years
Role:
Company Director
Appointed:
30/07/2019
Nationality:
Irish
Age:
66 years
Role:
Company Director
Appointed:
07/06/2019
Nationality:
British
Age:
47 years
Role:
Company Director
Appointed:
14/03/2019
Nationality:
British
Age:
48 years
Role:
Company Director
Appointed:
07/10/2015
Nationality:
British
Age:
53 years
Role:
Company Director
Appointed:
01/05/2013
Nationality:
British
Age:
60 years
Role:
Company Director
Appointed:
01/01/1999
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Car Care Plan (holdings) Limited | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
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| Financial Revenue | |||
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| Balance Sheet | |||
| Non-Current Assets | |||
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| Other Non-Current Assets | |||
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| Stock | |||
| Debtors | |||
| Cash in Hand | |||
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| Called Up Share Capital | |||
| P&L Account Reserve | |||
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| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
3 properties
Regions
1
Freehold
3
Leasehold
0
YORKS AND HUMBER
Units 2, 3 and 4, The Courtyard, Mid Point, Thornbury, Bradford (BD3 7AY)
Freehold • BD3 7AY
£711,000
Added 16/11/2017 • LEEDS
YORKS AND HUMBER
Jubilee House, Building E, Mid Point Business and Leisure Park, Dick Lane, Thornbury, Leeds
Freehold
£2,520,000
Added 05/05/2015 • LEEDS
YORKS AND HUMBER
Land at The Courtyard, Mid Point, Thornbury, Bradford
Freehold
Added 16/11/2017 • LEEDS
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15/07/2024 | Accounts | Accounts With Accounts Type Full | View (88 pages) |
| 07/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/09/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 24/07/2023 | Accounts | Accounts With Accounts Type Full | View (88 pages) |
| 01/05/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 14/09/2022 | Accounts | Accounts With Accounts Type Full | View (89 pages) |
| 21/04/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |