CAR CARE PLAN MANAGEMENT SERVICES LIMITED
🌳Matureactive
02624430 · ltd · incorporated 1991-06-27
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
73/100
Strong
What this business does
Primary activity: Other activities auxiliary to insurance and pension funding
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (58/100)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
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
28 officers (3 active, 28 linked, 21 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
137 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 2 officers
Last 180 days
2
filings
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (70 events)Click to expand
- 2026-04-17➕HINCHCLIFFE, Richard David appointeddirector
- 2026-04-17➖WRIGHT, Simon Jonathan resigneddirector
- 2026-04-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-12📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-06-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-07-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-11-24📄accounts-with-accounts-type-fullaccounts · AA
- 2020-06-01➕TINCH, Gavin William Work appointeddirector
- 2020-06-01➖NEWTON, Paul Graeme resigneddirector
- 2020-06-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-06-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-09-27📄accounts-with-accounts-type-fullaccounts · AA
- 2018-07-11📄accounts-with-accounts-type-fullaccounts · AA
- 2018-02-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-02-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-02-01➖HEAVISIDES, Timothy John resigneddirector
- 2018-02-01➕NEWTON, Paul Graeme appointeddirector
- 2017-10-19📄change-person-director-company-with-change-dateofficers · CH01
- 2015-04-01➕TINCH, Gavin William Work appointedsecretary
- 2015-04-01➖WHILEY, Graham Markley resignedsecretary
- 2013-02-28➕HEAVISIDES, Timothy John appointeddirector
- 2013-02-28➖VANSWEARINGEN, Charles Ellis resigneddirector
- 2010-11-30➖MOWLAM, Anthony John resigneddirector
- 2010-11-30➖REID, Maxwell Ferguson resigneddirector
- 2010-11-30➕VANSWEARINGEN, Charles Ellis appointeddirector
- 2010-11-30➕WRIGHT, Simon Jonathan appointeddirector
- 2010-11-08➖PLUMER, Christian Charles resigneddirector
- 2008-05-15➕PLUMER, Christian Charles appointeddirector
- 2008-05-15➖SUTHERLAND, Mark Justin resigneddirector
- 2006-07-20➕SUTHERLAND, Mark Justin appointeddirector
- 2006-07-20➖WHITEFORD, James resigneddirector
- 2004-04-30➖CLARREN, Steven Neil resigneddirector
- 2004-04-30➖JUDD, Ronald Mark resigneddirector
- 2004-04-30➕MOWLAM, Anthony John appointeddirector
- 2004-04-30➖WHITELAM, Gary resigneddirector
- 2002-12-09➖BENJAMIN, Keith John resignedsecretary
- 2002-12-09➕WHILEY, Graham Markley appointedsecretary
- 2002-12-09➖BENJAMIN, Keith John resigneddirector
- 2002-12-09➕CLARREN, Steven Neil appointeddirector
- 2002-12-09➕JUDD, Ronald Mark appointeddirector
- 2002-12-09➖LONERGAN, Steven Mark resigneddirector
- 2002-12-09➕WHITEFORD, James appointeddirector
- 2002-12-09➕WHITELAM, Gary appointeddirector
- 2000-11-01➖GALLAGHER, Seamus resigneddirector
- 2000-11-01➕REID, Maxwell Ferguson appointeddirector
- 1999-01-01➕LONERGAN, Steven Mark appointeddirector
Showing most recent 50 of 70 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Car Care Plan (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Car Care Plan (Holdings) Limited
Corporate parent · holds 75-100% shares
⬇
CAR CARE PLAN MANAGEMENT SERVICES LIMITED
This company · 02624430
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 |
|---|---|---|---|---|
Car Care Plan (Holdings) 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
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|---|---|---|---|---|---|---|---|
| ARSHAD HOLDINGS LIMITED→ 16747741 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 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 | — | — |
| CBF CAPITAL LTD→ 05363088 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| CHANGE THE FUTURE LTD→ 06617821 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| CHAPEL GREEN ENTERPRISE LTD→ 13250045 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| CHEQUE EXCHANGE LIMITED→ 02927947 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| CHERRY AND OAK LTD→ 15505725 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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.
See pricing →Company details
Statusactive
Typeltd
Incorporated1991-06-27
Jurisdictionengland-wales
Primary SIC66290 — Other activities auxiliary to insurance and pension funding
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: 2026-11-22
Last: 2025-11-08
Officers (3 active · 25 resigned)
TINCH, Gavin William Work→
Activesecretary · appointed 2015-04-01
View their other companies + combined net worth →
HINCHCLIFFE, Richard David→
Activedirector · ~51y · appointed 2026-04-17
View their other companies + combined net worth →
TINCH, Gavin William Work→
Activedirector · ~49y · appointed 2020-06-01
View their other companies + combined net worth →
BENJAMIN, Keith John→
Resignedsecretary · appointed 1994-03-01 · resigned 2002-12-09
EVANS, Chrissi Roberta→
Resignedsecretary · appointed 1991-09-25 · resigned 1994-03-01
ROEBUCK, Paul Gerard→
Resignedsecretary · appointed 1991-08-21 · resigned 1991-09-25
WHILEY, Graham Markley→
Resignedsecretary · appointed 2002-12-09 · resigned 2015-04-01
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1991-06-27 · resigned 1991-08-21
BENJAMIN, Keith John→
Resigneddirector · ~70y · appointed 1991-09-25 · resigned 2002-12-09
CLARREN, Steven Neil→
Resigneddirector · ~68y · appointed 2002-12-09 · resigned 2004-04-30
DUFFY, Charles Bernard→
Resigneddirector · ~76y · appointed 1991-09-25 · resigned 1998-07-31
GALLAGHER, Seamus→
Resigneddirector · ~60y · appointed 1997-10-01 · resigned 2000-11-01
HEAVISIDES, Timothy John→
Resigneddirector · ~67y · appointed 2013-02-28 · resigned 2018-02-01
JUDD, Ronald Mark→
Resigneddirector · ~63y · appointed 2002-12-09 · resigned 2004-04-30
LONERGAN, Steven Mark→
Resigneddirector · ~70y · appointed 1999-01-01 · resigned 2002-12-09
MOWLAM, Anthony John→
Resigneddirector · ~78y · appointed 2004-04-30 · resigned 2010-11-30
MOWLAM, Anthony John→
Resigneddirector · ~78y · appointed 1991-09-25 · resigned 1997-09-30
NEWTON, Paul Graeme→
Resigneddirector · ~67y · appointed 2018-02-01 · resigned 2020-06-01
PLUMER, Christian Charles→
Resigneddirector · ~60y · appointed 2008-05-15 · resigned 2010-11-08
REID, Maxwell Ferguson→
Resigneddirector · ~63y · appointed 2000-11-01 · resigned 2010-11-30
Click a director name to see their full track record across all companies.
Recent filings (137 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-04-17
termination-director-company-with-name-termination-date
officers · TM01
2026-04-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-12
change-person-director-company-with-change-date
officers · CH01
2025-11-12
accounts-with-accounts-type-dormant
accounts · AA
2025-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-20
accounts-with-accounts-type-dormant
accounts · AA
2024-06-19
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-13
accounts-with-accounts-type-dormant
accounts · AA
2023-05-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-08
accounts-with-accounts-type-dormant
accounts · AA
2022-07-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-22
accounts-with-accounts-type-dormant
accounts · AA
2021-09-09
accounts-with-accounts-type-full
accounts · AA
2020-11-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-11-09