CAR CARE PLAN (HOLDINGS) LIMITED
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Cash
£549k
+108.7% vs 2024
Net assets
£48m
+25.5% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£12m
+8% vs 2024
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £1,000,000 | £1,000,000 | £250,000 | -75% | |
| Operating profit | £918,000 | £948,000 | -£107,000 | -111.3% | |
| Profit before tax | £27,000,000 | £11,462,000 | £12,381,000 | +8% | |
| Net profit | £26,985,000 | £11,410,000 | £12,536,000 | +9.9% | |
| Cash | — | £263,000 | £549,000 | +108.7% | |
| Total assets less current liabilities | £49,764,000 | £48,408,000 | £48,452,000 | +0.1% | |
| Net assets | £37,964,000 | £38,608,000 | £48,452,000 | +25.5% | |
| Equity | £37,964,000 | £38,608,000 | £48,452,000 | +25.5% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 91.8% | 94.8% | -42.8% | |
| Return on capital employed | 1.8% | 2.0% | -0.2% | |
| Current ratio | — | 1.51x | 1.50x | |
| Interest cover | 1.00x | 1.23x | -0.20x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- CAR CARE PLAN (HOLDINGS) LIMITED 1979-12-31 → present
- LANGWITH PRIVATE TRUST LIMITED (THE) 1977-11-07 → 1979-12-31
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company meets its day-to-day working capital requirements through its cash balances. After reviewing the Company's forecasts and projections, which cover the 12-month period from the date of signing the financial statements, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the period to 16 June 2027. The Company therefore continues to adopt the going concern basis in preparing the financial statements.”
Group structure
- CAR CARE PLAN (HOLDINGS) LIMITED · parent
- Motors Insurance Company Limited 100%
- Car Care Plan Limited 100%
- Dent Wizard Ventures Limited 100%
- Car Care Plan Management Services Limited 100%
- Car Care Pension Trustees Limited 100%
- Car Care Plan do Brasil Limitada 100%
- Shanghai First Response Service Company Ltd 100%
- Commercial Care Plan Limited 100%
- Amtrust Management and Consultancy Company Ltd 100%
- Car Care Plan Turkey Danismanlik AS 100%
- Car Care North America LLC 100%
- Car Care Plan Europe S.L. 100%
Significant events
- “The directors recognise the geopolitical uncertainty caused by US and Israeli strikes on Iran on 28 February 2026 and the ensuing situation across the Middle East.”
- “The Company does limited business in the Middle East but recognise the macroeconomic consequences of the conflict, such as the volatility on investment markets, heightened rates of inflation and supply chain disruption.”
- “As at the date of this report there is uncertainty around how the conflict in the Middle East will evolve and for how long it will continue. The medium to long term macroeconomic impacts are therefore difficult to predict.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TINCH, Gavin William Work | Secretary | 2015-04-01 | — | — |
| BRANNOCK, Robert Joseph | Director | 2019-06-04 | Jan 1959 | Irish |
| CADLE, Jeremy Edward | Director | 2013-02-28 | Jan 1965 | British |
| DEWEY, Peter | Director | 2019-03-14 | Aug 1976 | British |
| HINCHCLIFFE, Richard David | Director | 2026-04-17 | Sep 1975 | British |
| RADI, Andrew | Director | 2020-03-11 | May 1973 | Australian |
| RUSSELL, Benjamin Seamus | Director | 2015-06-01 | Feb 1972 | British |
| TINCH, Gavin William Work | Director | 2019-05-01 | Sep 1977 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENJAMIN, Keith John | Secretary | — | 1998-02-03 |
| VEVERS, Peter Anthony | Secretary | — | 1992-08-14 |
| WHILEY, Graham Markley | Secretary | 1998-02-03 | 2015-04-01 |
| BLYTHE, Elizabeth Anne | Director | 2020-03-11 | 2025-06-30 |
| BORIS, John Phillip | Director | 1994-09-30 | 1994-12-13 |
| CALLAHAN, Thomas Dennis | Director | 2010-11-09 | 2013-02-28 |
| CAVIET, Maximiliaan Gerard | Director | 2013-02-28 | 2018-12-12 |
| CHIPPENDALE, Ian Hugh | Director | — | 1992-08-14 |
| CLOUT, Richard John Sturt | Director | 1998-01-02 | 2005-04-01 |
| DIPERI, Steven Michael | Director | 1994-12-13 | 2000-11-08 |
| FOWLER, Deborah Mary | Director | 1999-01-28 | 2001-05-01 |
| HEAVISIDES, Timothy John | Director | 1994-12-13 | 2019-02-28 |
| JOHNSTONE, Christopher Charles | Director | — | 1992-08-14 |
| JUDD, Ronald Mark | Director | 2000-11-08 | 2010-11-09 |
| KIRBY, Paul Michael | Director | — | 1998-03-19 |
| KYLE, Michael Robert | Director | — | 1998-12-31 |
| LEVIN, John Anthony | Director | 2013-10-15 | 2019-09-30 |
| LOMAS, John | Director | — | 1992-08-14 |
| MOL, Jan | Director | — | 1992-08-12 |
| NEWTON, Paul Graeme | Director | 2002-04-29 | 2021-06-01 |
| NOLL, William Bechelli | Director | 1994-09-30 | 2008-03-31 |
| QUINN, Vincent Kevin | Director | — | 1994-09-30 |
| SMALL, David Robert | Director | — | 1996-04-23 |
| SWALWELL, Stephen George | Director | 1996-06-17 | 1998-07-17 |
| WALLACE, James William | Director | — | 1994-04-30 |
| WELLS, David Stephen | Director | 1999-01-28 | 2002-05-15 |
| WHITELAM, Gary | Director | — | 2018-12-09 |
| WRIGHT, Simon Jonathan | Director | 1999-01-01 | 2026-04-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amtrust International Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 208 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-07-26 | AA | accounts | Accounts with accounts type full | |
| 2026-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-11 | CH01 | officers | Change person director company with change date | |
| 2026-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-04 | CH01 | officers | Change person director company with change date | |
| 2025-11-12 | CH01 | officers | Change person director company with change date | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-23 | CH01 | officers | Change person director company with change date | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-15 | AA | accounts | Accounts with accounts type full | |
| 2024-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-24 | AA | accounts | Accounts with accounts type full | |
| 2023-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-14 | AA | accounts | Accounts with accounts type full | |
| 2022-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-28 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.