UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-13 (in 1mo)
Last made up 2025-05-30
Watchouts
Cash
£3M
+89.9% vs 2023
Net assets
£64M
-31.7% vs 2023
Employees
—
Average over period
Profit before tax
£27M
-63.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED 2004-10-28 → present
- CHURCHILL ACCIDENT REPAIR CENTRE LIMITED 1990-12-13 → 2004-10-28
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £357,479,000 | £371,857,000 | |
| Operating profit | £68,751,000 | £23,179,000 | |
| Profit before tax | £73,432,000 | £27,127,000 | |
| Net profit | £55,881,000 | £20,405,000 | |
| Cash | £1,448,000 | £2,750,000 | |
| Total assets less current liabilities | £101,838,000 | £73,116,000 | |
| Net assets | £93,275,000 | £63,680,000 | |
| Equity | £93,275,000 | £63,680,000 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 19.2% | 6.2% | |
| Net margin | 15.6% | 5.5% | |
| Return on capital employed | 67.5% | 31.7% | |
| Gearing (liabilities / total assets) | 38.3% | 47.9% | |
| Current ratio | 2.29x | 1.66x | |
| Interest cover | 384.08x | 75.26x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having made due enquiries, the Directors believe they can reasonably expect that the Company has adequate resources to continue in operational existence on a standalone basis for at least 12 months from 16 April 2025 (the date of approval of the financial statements). Accordingly, the Directors have adopted the going concern basis in preparing the financial statements. While the Directors would expect Aviva to continue to deliver long term value from the Company's ongoing operations they note however, that it is beyond their control as to whether Aviva would undertake any restructuring of the Group's legal entities. Therefore, given the potential change in control, the Directors consider these conditions to constitute a material uncertainty (as defined under IAS 1) which may cast significant doubt over the Company's ability to continue as a going concern. Notwithstanding this uncertainty, the Directors are satisfied that the going concern basis remains appropriate for the preparation of the financial statements.”
Significant events
- “The Company agreed, with effect from 1 January 2025, to a decrease in the panel fee it pays to a fellow subsidiary of the Group to continue on its panel of vehicle accident repair centres. The Directors believe that the panel membership fee arrangement will continue a successful partnership and access to business which is important for the future success of the Company. The decrease in cost for the Company for the year ended 31 December 2025 compared with the year ended 31 December 2024 will be £48.3 million.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2025-07-30 | — | — |
| MOORE, Brian Joseph | Director | 2025-09-26 | Feb 1972 | British |
| SHEPPARD, Darren Wayne | Director | 2023-07-26 | Dec 1970 | British |
| TUBB, Richard Lewis | Director | 2025-11-26 | Nov 1988 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATKINSON, Peter Jeremy | Secretary | 2003-12-31 | 2006-01-21 |
| CASSIDY, Paul Bernard | Secretary | 2002-03-05 | 2003-12-31 |
| CLIFTON, Roger Cheston | Secretary | 2013-09-26 | 2025-07-22 |
| HUTCHINGS, Penelope Ann | Secretary | 2005-04-14 | 2013-09-26 |
| TIMMIS, John Whittome | Secretary | — | 2002-03-05 |
| BATTLEY, John Stephen | Director | 1995-06-30 | 2003-03-26 |
| BRADLEY, Cormac | Director | 2016-06-15 | 2024-05-21 |
| BURROWS, Jessie Josephine | Director | 2019-02-07 | 2023-11-10 |
| CASTLE, Stephen Victor | Director | 2003-10-31 | 2004-12-31 |
| DAVIDSON, Jonathan Alastair | Director | 2011-02-08 | 2013-03-18 |
| DAVIS, Christian Paul | Director | 2009-07-21 | 2011-02-08 |
| FLAHERTY, Michael Patrick | Director | 2003-10-31 | 2006-04-05 |
| FORRESTER, Stuart Robert | Director | 2014-10-22 | 2019-08-01 |
| GEAREY, James Tobin | Director | 2024-06-06 | 2024-11-12 |
| HARDY, Stephen Nicholas | Director | 2003-03-26 | 2003-10-31 |
| HORTON, Peter Anthony | Director | 1995-06-30 | 2005-06-10 |
| HOUGHTON, Richard David | Director | 2004-12-31 | 2007-01-22 |
| LONG, Martin Paul | Director | — | 2003-10-31 |
| MADDOCK, Steven | Director | 2014-10-22 | 2021-12-16 |
| MILLINER, Martin Paul | Director | 2024-10-29 | 2025-08-27 |
| MORTON, Craig Euan | Director | 2013-06-05 | 2016-06-17 |
| NASH, Robert Paul | Director | 1998-10-01 | 2006-06-01 |
| NIGHTINGALE, Paul | Director | 2014-10-22 | 2023-12-31 |
| O'MURCHU, Helen Clare | Director | 2016-06-15 | 2025-11-27 |
| SMITH, Edward John Gerard | Director | 2006-01-17 | 2010-01-12 |
| SULLIVAN, Christopher Paul | Director | 2007-01-22 | 2009-07-31 |
| TIMMIS, John Whittome | Director | 1996-02-27 | 2003-03-26 |
| TRELOAR, Stephen | Director | 2010-01-12 | 2010-06-19 |
| WEEKS, Christopher, Mr. | Director | 2011-02-08 | 2014-10-22 |
| WOOLGROVE, Thomas | Director | 2010-06-23 | 2011-02-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Direct Line Insurance Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 168 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-02 MA Memorandum articles
- 2026-03-02 RESOLUTIONS Resolution
- 2026-02-14 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | ANNOTATION | miscellaneous | Legacy | |
| 2026-04-08 | ANNOTATION | miscellaneous | Legacy | |
| 2026-04-08 | ANNOTATION | miscellaneous | Legacy | |
| 2026-04-08 | ANNOTATION | miscellaneous | Legacy | |
| 2026-03-02 | MA | incorporation | Memorandum articles | |
| 2026-03-02 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-14 | MA | incorporation | Memorandum articles | |
| 2025-12-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-13 | CH01 | officers | Change person director company with change date | |
| 2025-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-30 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-23 | AA | accounts | Accounts with accounts type full | |
| 2024-11-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-19 | AA | accounts | Accounts with accounts type full | |
| 2024-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+4%
£357,479,000 £371,857,000
-
Cash
+89.9%
£1,448,000 £2,750,000
-
Net assets
-31.7%
£93,275,000 £63,680,000
-
Employees
—
Not reported
-
Operating profit
-66.3%
£68,751,000 £23,179,000
-
Profit before tax
-63.1%
£73,432,000 £27,127,000
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