Car Care Plan (Holdings) Limited
Car Care Plan (Holdings) Limited
#01337510 • Active
Founded: 07/11/1977
Industries: Non-life insurance
Location: Thornbury
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Turnover £1m
↑ 1%
Total Liabilities £0.27m
↑ 51%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Andrew Radi | Company Director | 11/03/2020 | Australian | 52 years |
| Elizabeth Anne Blythe | Company Director | 11/03/2020 | British | 58 years |
| Robert Joseph Brannock | Company Director | 04/06/2019 | Irish | 66 years |
| Gavin William Work Tinch | Company Director | 01/05/2019 | British | 47 years |
| Peter Dewey | Company Director | 14/03/2019 | British | 48 years |
| Benjamin Seamus Russell | Company Director | 01/06/2015 | British | 53 years |
| Jeremy Edward Cadle | Company Director | 28/02/2013 | British | 60 years |
| Simon Jonathan Wright | Company Director | 01/01/1999 | British | 59 years |
Role:
Company Director
Appointed:
11/03/2020
Nationality:
Australian
Age:
52 years
Role:
Company Director
Appointed:
11/03/2020
Nationality:
British
Age:
58 years
Role:
Company Director
Appointed:
04/06/2019
Nationality:
Irish
Age:
66 years
Role:
Company Director
Appointed:
01/05/2019
Nationality:
British
Age:
47 years
Role:
Company Director
Appointed:
14/03/2019
Nationality:
British
Age:
48 years
Role:
Company Director
Appointed:
01/06/2015
Nationality:
British
Age:
53 years
Role:
Company Director
Appointed:
28/02/2013
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 |
|---|---|---|---|
| Amtrust International 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 | |
|---|---|---|---|
| Income Statement | |||
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| Balance Sheet | |||
| Non-Current Assets | |||
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| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
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| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| 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
No property information available
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 (81 pages) |
| 07/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/07/2023 | Accounts | Accounts With Accounts Type Full | View (82 pages) |
| 01/05/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 14/09/2022 | Accounts | Accounts With Accounts Type Full | View (81 pages) |
| 21/04/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/07/2021 | Accounts | Accounts With Accounts Type Full | View (26 pages) |