CAR CARE PLAN (HOLDINGS) LIMITED

🌳Matureactive

01337510 · ltd · incorporated 1977-11-07

Investment thesis

Well-run mature business — low negotiation leverage; premium likely.

Why interesting: Textbook target; clean filings, stable trading.

Why risky: No pressure on seller; any deal likely at full price.

Opportunity decay

hardening · 12-months

Already tight — no obvious softening catalysts on the horizon.

· Thesis: well-run, low negotiation leverage

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

75/100

Strong

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What this business does

Primary activity: Non-life insurance

Sector: Financial & insurance

Investor take

Pursue

Active trading company with a 67-year-old founder — textbook succession opportunity.

Opportunity 75/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 67). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

Confirmed no charges registered

Directors & officers

36 officers (8 active, 36 linked, 32 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

26 connected companies via shared directors

Filing history

205 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

75/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

• 1 officers
• 1 confirmation-statement

Last 90 days

filings

• 3 officers
• 1 confirmation-statement

Last 180 days

filings

• 4 officers
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (72 events)Click to expand

2026-05-11
📄
change-person-director-company-with-change-date
officers · CH01
2026-04-20
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-04-17
➕
HINCHCLIFFE, Richard David appointed
director
2026-04-17
➖
WRIGHT, Simon Jonathan resigned
director
2026-04-17
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-02-04
📄
change-person-director-company-with-change-date
officers · CH01
2025-11-12
📄
change-person-director-company-with-change-date
officers · CH01
2025-10-06
📄
accounts-with-accounts-type-full
accounts · AA
2025-06-30
➖
BLYTHE, Elizabeth Anne resigned
director
2025-06-30
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-05-23
📄
change-person-director-company-with-change-date
officers · CH01
2024-07-15
📄
accounts-with-accounts-type-full
accounts · AA
2023-07-24
📄
accounts-with-accounts-type-full
accounts · AA
2022-09-14
📄
accounts-with-accounts-type-full
accounts · AA
2021-07-28
📄
accounts-with-accounts-type-full
accounts · AA
2021-06-07
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-06-01
➖
NEWTON, Paul Graeme resigned
director
2021-02-03
📄
change-person-director-company-with-change-date
officers · CH01
2021-02-03
📄
change-person-director-company-with-change-date
officers · CH01
2021-02-03
📄
change-person-director-company-with-change-date
officers · CH01
2021-02-03
📄
change-person-director-company-with-change-date
officers · CH01
2021-02-03
📄
change-person-director-company-with-change-date
officers · CH01
2020-12-07
📄
accounts-with-accounts-type-full
accounts · AA
2020-03-11
➕
RADI, Andrew appointed
director
2020-03-11
➕
BLYTHE, Elizabeth Anne appointed
director
2019-09-30
➖
LEVIN, John Anthony resigned
director
2019-06-04
➕
BRANNOCK, Robert Joseph appointed
director
2019-05-01
➕
TINCH, Gavin William Work appointed
director
2019-03-14
➕
DEWEY, Peter appointed
director
2019-02-28
➖
HEAVISIDES, Timothy John resigned
director
2018-12-12
➖
CAVIET, Maximiliaan Gerard resigned
director
2018-12-09
➖
WHITELAM, Gary resigned
director
2015-06-01
➕
RUSSELL, Benjamin Seamus appointed
director
2015-04-01
➕
TINCH, Gavin William Work appointed
secretary
2015-04-01
➖
WHILEY, Graham Markley resigned
secretary
2013-10-15
➕
LEVIN, John Anthony appointed
director
2013-02-28
➕
CADLE, Jeremy Edward appointed
director
2013-02-28
➖
CALLAHAN, Thomas Dennis resigned
director
2013-02-28
➕
CAVIET, Maximiliaan Gerard appointed
director
2010-11-09
➕
CALLAHAN, Thomas Dennis appointed
director
2010-11-09
➖
JUDD, Ronald Mark resigned
director
2008-03-31
➖
NOLL, William Bechelli resigned
director
2005-04-01
➖
CLOUT, Richard John Sturt resigned
director
2002-05-15
➖
WELLS, David Stephen resigned
director
2002-04-29
➕
NEWTON, Paul Graeme appointed
director
2001-05-01
➖
FOWLER, Deborah Mary resigned
director
2000-11-08
➖
DIPERI, Steven Michael resigned
director
2000-11-08
➕
JUDD, Ronald Mark appointed
director
1999-01-28
➕
FOWLER, Deborah Mary appointed
director
1999-01-28
➕
WELLS, David Stephen appointed
director

Showing most recent 50 of 72 events

Owner dependency

55/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-7 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 67 — succession pressure is live.

Succession & seller-readiness

63/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
secondary12+ year tenure: Director in role 13 years.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·

2 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: BLYTHE, Elizabeth Anne resigned 2025-06-30; WRIGHT, Simon Jonathan resigned 2026-04-17

Group structure

Amtrust International Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Amtrust International Limited

Corporate parent · holds 75-100% shares

ultimate parent

⬇

CAR CARE PLAN (HOLDINGS) LIMITED

This company · 01337510

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Amtrust International Limited Corporate entity	75–100%	—	75-100% shares	06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Financial services · BD postcode area

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ALEXANDER FINANCIAL SOLUTIONS LTD→ 11365305 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
ARSHAD HOLDINGS LIMITED→ 16747741 · est 2025 · no financials extracted	—	—	—	—	—	—	—
BEF (LONDON) LTD→ 15991707 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
BEF NPIF 2 YH LTD→ 15417617 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
BEF(NW) LTD→ 15992353 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
BH WEALTH MANAGEMENT LTD→ 17014233 · est 2026 · no financials extracted	—	—	—	—	—	—	—
BRIGHTMINDS HR LTD→ 16868645 · est 2025 · no financials extracted	—	—	—	—	—	—	—
BUSH INSURANCE SOLUTIONS LTD→ 09022855 · est 2014 · no financials extracted	—	—	—	—	11y	—	—
C.R.E.A.M CAPITAL LIMITED→ 14766699 · est 2023 · no financials extracted	—	—	—	—	3y	—	—
CAR CARE PLAN LIMITED→ 00850195 · est 1965 · no financials extracted	—	—	—	—	60y	—	—
CAREFREE MORTGAGE SOLUTIONS LIMITED→ 05688918 · est 2006 · no financials extracted	—	—	—	—	20y	—	—
CARTER GREEN LTD→ 09433183 · est 2015 · no financials extracted	—	—	—	—	11y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusactive

Typeltd

Incorporated1977-11-07

Jurisdictionengland-wales

Primary SIC65120 — Non-life insurance

Registered office

Jubilee House

5 Mid Point Business Park

Thornbury

West Yorkshire

BD3 7AG

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2027-05-15

Last: 2026-05-01