CAR CARE PLAN LIMITED

Active Thornbury

Non-life insurance

476 employees website.com
Financial services Non-life insurance
C

CAR CARE PLAN LIMITED

Non-life insurance

Founded 26 May 1965 Active Thornbury, United Kingdom 476 employees website.com
Financial services Non-life insurance

Previous Company Names

CAR CARE PLAN (SECURITIES DIVISION) LIMITED 31 Dec 1976 — 11 Mar 1993
STOURTON GARAGES LIMITED 26 May 1965 — 31 Dec 1976
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 6 May 2026 Next due 15 May 2027 11 months remaining
Net assets £26M £767K 2024 year on year
Total assets £125M £11M 2024 year on year
Total Liabilities £99M £10M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Jubilee House 5 Mid Point Business Park Thornbury West Yorkshire BD3 7AG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CAR CARE PLAN LIMITED (00850195), an active financial services company based in Thornbury, United Kingdom. Incorporated 26 May 1965. Non-life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£56.70M

Decreased by £3.00M (-5%)

Net Assets

£25.87M

Increased by £767.00k (+3%)

Total Liabilities

£99.49M

Increased by £10.26M (+12%)

Turnover

£33.02M

Increased by £1.91M (+6%)

Employees

476

Increased by 18 (+4%)

Debt Ratio

79%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 7,500,000 Shares £7.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Mar 20153,500,000£3.50m£1
30 Aug 20134,000,000£4.00m£1

Officers

Officers

1 active 2 resigned
Status
Radi, AndrewDirectorAustralianUnited Kingdom537 Oct 2020Active

Shareholders

Shareholders (1)

Car Care Plan (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

CAR CARE PLAN LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
Land at The Courtyard, Mid Point, Thornbury, Bradford LEEDS
Freehold-16 Nov 2017
Units 2, 3 and 4, The Courtyard, Mid Point, Thornbury, Bradford (BD3 7AY) LEEDS
Freehold£711,00016 Nov 2017
Jubilee House, Building E, Mid Point Business and Leisure Park, Dick Lane, Thornbury, Leeds LEEDS
Freehold£2,520,0005 May 2015
Land at The Courtyard, Mid Point, Thornbury, Bradford
Freehold
Added 16 Nov 2017
District LEEDS
Units 2, 3 and 4, The Courtyard, Mid Point, Thornbury, Bradford (BD3 7AY)
Freehold £711,000
Added 16 Nov 2017
District LEEDS
Jubilee House, Building E, Mid Point Business and Leisure Park, Dick Lane, Thornbury, Leeds
Freehold £2,520,000
Added 5 May 2015
District LEEDS

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026OfficersChange to director Mr Andrew Radi on 8 May 2026
6 May 2026Confirmation StatementConfirmation statement made on 1 May 2026 with no updates
17 Apr 2026OfficersTermination of Simon Jonathan Wright as director on 17 Apr 2026
17 Apr 2026OfficersAppointment of Mr Richard David Hinchcliffe as director on 17 Apr 2026
12 Nov 2025OfficersChange to director Simon Jonathan Wright on 1 Oct 2025
11 May 2026 Officers

Change to director Mr Andrew Radi on 8 May 2026

6 May 2026 Confirmation Statement

Confirmation statement made on 1 May 2026 with no updates

17 Apr 2026 Officers

Termination of Simon Jonathan Wright as director on 17 Apr 2026

17 Apr 2026 Officers

Appointment of Mr Richard David Hinchcliffe as director on 17 Apr 2026

12 Nov 2025 Officers

Change to director Simon Jonathan Wright on 1 Oct 2025

Recent Activity

Latest Activity

Change to director Mr Andrew Radi on 8 May 2026

4 weeks ago on 11 May 2026

Confirmation statement made on 1 May 2026 with no updates

1 months ago on 6 May 2026

Termination of Simon Jonathan Wright as director on 17 Apr 2026

1 months ago on 17 Apr 2026

Appointment of Mr Richard David Hinchcliffe as director on 17 Apr 2026

1 months ago on 17 Apr 2026

Change to director Simon Jonathan Wright on 1 Oct 2025

6 months ago on 12 Nov 2025