The Accounts Companies House intelligence

CAR CARE PLAN (HOLDINGS) LIMITED

#01337510 · Active · Incorporated 1977-11-07 (48y 6m) · Last filing 2026-05-11 (this month)
Financials · SIC 65120 · K Financial & Insurance Activities · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-15 (in 1y)

Last made up 2026-05-01

Watchouts

None on the register

Cash

£263K

Latest balance sheet

Net assets

£39M

+1.7% vs 2023

Employees

—

Average over period

Profit before tax

£11M

-57.5% vs 2023

Name history

Renamed 1 time since incorporation

  1. CAR CARE PLAN (HOLDINGS) LIMITED 1979-12-31 → present
  2. LANGWITH PRIVATE TRUST LIMITED (THE) 1977-11-07 → 1979-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £1,000,000£1,000,000
Operating profit £918,000£948,000
Profit before tax £27,000,000£11,462,000
Net profit £26,985,000£11,410,000
Cash —£263,000
Total assets less current liabilities £49,764,000£48,408,000
Net assets £37,964,000£38,608,000
Equity £37,964,000£38,608,000
Average employees ——
Wages ——

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 91.8%94.8%
Net margin 2698.5%1141.0%
Return on capital employed 1.8%2.0%
Interest cover 1.00x1.29x

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. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have considered the Company's financial position, its future forecasted performance and cash flows for a period of at least 12 months from the date the financial statements are approved and the key risks outlined in the Strategic Report and have a reasonable expectation that the Company has adequate resources to continue operations for 12 months from the date that the financial statements are approved Forecasted performance has included the preparation of a severe but plausible down-side scenario”

Group structure

  1. CAR CARE PLAN (HOLDINGS) LIMITED · parent
    1. Motors Insurance Company Limited 100% · England & Wales · Underwriter of motor vehicle warranty and wholesale floor plan insurance products
    2. Car Care Plan Limited 100% · England & Wales · Administrator of motor vehicle warranty products and automotive insurance agent
    3. Dent Wizard Ventures Limited 100% · England & Wales · Motor vehicle cosmetic damage repairer
    4. Car Care Plan Management Services Limited 100% · England & Wales · Dormant
    5. Car Care Pension Trustees Limited 100% · England & Wales · Corporate Trustee (Dormant)

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 205 total filings

Date Type Category Description
2026-05-11 CH01 officers Change person director company with change date PDF
2026-05-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-20 TM01 officers Termination director company with name termination date PDF
2026-04-17 AP01 officers Appoint person director company with name date PDF
2026-02-04 CH01 officers Change person director company with change date PDF
2025-11-12 CH01 officers Change person director company with change date PDF
2025-10-06 AA accounts Accounts with accounts type full
2025-06-30 TM01 officers Termination director company with name termination date PDF
2025-05-23 CH01 officers Change person director company with change date PDF
2025-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-15 AA accounts Accounts with accounts type full
2024-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-24 AA accounts Accounts with accounts type full
2023-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-14 AA accounts Accounts with accounts type full
2022-04-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-28 AA accounts Accounts with accounts type full
2021-06-07 TM01 officers Termination director company with name termination date PDF
2021-04-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-03 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page