CCR Motor Co. Ltd.

Active02624763 Private limited company
Incorporated
28 June 1991 (35 years)
Previously known as
Colt Car Retail Limited (until 27 April 2012)
Watermoor Services Limited (until 21 May 2010)
Objectform Limited (until 13 September 1991)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Directors
Kazushige Ito
Takuya Yamazaki
Owned by
VT Holdings Co., Ltd.
Accounts type
Full
Region
Wales
Address
Griffin Mill Garages
Upper Boat
Pontypridd
CF37 5YE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
13
Outstanding
5
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
Also at Wessex Garages Holdings Limited, Griffin Mill Garages Limited
Japanese
Born September 1982 (44)
Ito, Kazushige
Director · Appointed 6 June 2025
Japanese
Born March 1965 (61)
Yamazaki, Takuya
Director · Appointed 6 June 2025
Japanese
Born July 1968 (58)
Director · Appointed 9 May 2022
Also at Griffin Mill Garages Limited, Wessex Garages Holdings Limited
British
Born August 1966 (60)
Director · Appointed 1 December 2012
Also at Griffin Mill Garages Limited, Wessex Garages Holdings Limited
British
Born February 1965 (61)
Officer history (57 former)
30 June 2026
Appointed Suzuki, Tatsuya as Director
30 June 2026
Resigned Ito, Masahide as Director
6 June 2025
Appointed Ito, Kazushige as Director
6 June 2025
Appointed Yamazaki, Takuya as Director
6 June 2025
Resigned Takahashi, Kazuho as Director
28 February 2023
Resigned Yoshida, Koichi, Mr. as Director
9 May 2022
Appointed Pardoe, Mark as Director
9 May 2022
Appointed Takahashi, Kazuho as Director
30 November 2021
Resigned Suzuki, Tatsuya as Secretary
13 February 2016
Appointed Suzuki, Tatsuya as Secretary
11 January 2016
Resigned Kelly, Wakako as Secretary
1 May 2014
Appointed Yoshida, Koichi, Mr. as Director
30 April 2014
Resigned Hisada, Shinji as Director
1 December 2012
Appointed Bagnall, Timothy Raymond as Director
30 November 2012
Resigned Moulton, Simon David as Director
23 April 2012
Resigned Brigden, Paul Andrew as Director
2 April 2012
Appointed Ito, Masahide as Director
2 April 2012
Resigned Kurihara, Hiroo as Director
2 April 2012
Appointed Kelly, Wakako as Secretary
2 April 2012
Resigned Kondo, Mizuki as Director
2 April 2012
Resigned Nakamura, Naoya as Director
2 April 2012
Resigned Tanaka, Koichi as Director
2 April 2012
Resigned Tcuchida, Tetsuhiro as Director
2 April 2012
Resigned Bradley, Lance Robert as Director
2 April 2012
Appointed Hisada, Shinji as Director
2 April 2012
Resigned Edmunds, Robin David as Secretary
2 April 2012
Resigned Sho, Kazuhiko as Director
20 March 2012
Appointed Moulton, Simon David as Director
5 November 2011
Resigned Yoshikawa, Tomoo as Director
5 November 2011
Appointed Nakamura, Naoya as Director
12 November 2010
Appointed Tcuchida, Tetsuhiro as Director
12 November 2010
Resigned Ishikawa, Zenta as Director
21 June 2010
Appointed Yoshikawa, Tomoo as Director
21 May 2010
Appointed Brigden, Paul Andrew as Director
21 May 2010
Resigned Hasuo, Ryuichi as Director
21 May 2010
Appointed Sho, Kazuhiko as Director
21 May 2010
Resigned Miyamoto, Yoichiro as Director
21 May 2010
Appointed Tanaka, Koichi as Director
29 June 2009
Appointed Kurihara, Hiroo as Director
1 April 2009
Appointed Bradley, Lance Robert as Director
31 March 2009
Resigned Tyrrell, James as Director
3 October 2008
Resigned Blackburn, Stephen John as Director
3 October 2008
Resigned Blackburn, David Cyril as Director
3 October 2008
Resigned Lang, Michael John as Director
2 July 2008
Resigned Ito, Taichi as Director
2 July 2008
Appointed Miyamoto, Yoichiro as Director
1 September 2007
Appointed Kondo, Mizuki as Director
31 August 2007
Resigned Eguchi, Nobuo as Director
26 April 2007
Appointed Hasuo, Ryuichi as Director
26 April 2007
Resigned Tsuji, Noboru as Director
18 April 2006
Resigned Nakahara, Hideto as Director
18 April 2006
Appointed Ito, Taichi as Director
1 January 2005
Appointed Tsuji, Noboru as Director
31 December 2004
Resigned Kuwayama, Fumio as Director
1 July 2004
Appointed Ishikawa, Zenta as Director
30 June 2004
Resigned Murahashi, Nobuyuki as Director
1 April 2003
Appointed Nakahara, Hideto as Director
31 March 2003
Resigned Asaoka, Minoru as Director
1 July 2001
Appointed Eguchi, Nobuo as Director
30 June 2001
Resigned Nemichi, Hiroshi as Director
30 June 2001
Resigned Takahashi, Masaki as Director
26 April 2001
Appointed Kuwayama, Fumio as Director
26 April 2001
Resigned Sakata, Ryo as Director
26 April 2001
Appointed Asaoka, Minoru as Director
21 December 2000
Appointed Edmunds, Robin David as Secretary
21 December 2000
Resigned Miyaji, Masaki as Director
21 December 2000
Appointed Nemichi, Hiroshi as Director
21 December 2000
Resigned Robinson, Deirdre Maura as Secretary
27 July 2000
Appointed Murahashi, Nobuyuki as Director
27 July 2000
Resigned Sudo, Toshifumi as Director
1 July 2000
Appointed Sakata, Ryo as Director
1 July 2000
Resigned Harunari, Hiroshi as Director
25 May 2000
Resigned Murphy, Denis Joseph as Director
25 May 2000
Appointed Tyrrell, James as Director
3 February 2000
Appointed Blackburn, Stephen John as Director
1 July 1999
Appointed Takahashi, Masaki as Director
1 July 1999
Resigned Takakuwa, Haruyuki as Director
31 March 1999
Resigned Dixon, Stephen Charles as Director
1 March 1999
Resigned Matsuo, Kenji as Director
1 March 1999
Appointed Sudo, Toshifumi as Director
24 September 1998
Appointed Murphy, Denis Joseph as Director
24 September 1998
Resigned Hirst, Frank Cawood as Director
1 July 1998
Resigned Kubota, Kenichi as Director
1 July 1998
Appointed Miyaji, Masaki as Director
1 April 1998
Resigned Yoshinari, Hiroyuki as Director
1 April 1998
Appointed Harunari, Hiroshi as Director
1 April 1997
Appointed Yoshinari, Hiroyuki as Director
1 April 1997
Resigned Nakamura, Kunihiko as Director
1 March 1997
Appointed Kubota, Kenichi as Director
1 March 1997
Resigned Sano, Yutaka as Director
19 December 1996
Resigned Dixon, Stephen Charles as Secretary
19 December 1996
Appointed Robinson, Deirdre Maura as Secretary
31 August 1996
Appointed Dixon, Stephen Charles as Secretary
31 August 1996
Resigned Perkins, Michael Alan as Secretary
1 July 1995
Appointed Sano, Yutaka as Director
1 July 1995
Resigned Hosono, Takaaki as Director
3 June 1995
Appointed Dixon, Stephen Charles as Director
3 June 1995
Appointed Hirst, Frank Cawood as Director
2 June 1995
Resigned Morris-Marsham, Jack Richard as Director
2 June 1995
Resigned Beaumont, Peter George as Director
1 February 1995
Resigned Hori, Yoshikazu as Director
1 February 1995
Appointed Nakamura, Kunihiko as Director
1 January 1995
Appointed Takakuwa, Haruyuki as Director
31 December 1994
Resigned Kojima, Yasushi as Director
1 August 1994
Resigned Hosono, Yoshiatsu as Director
1 August 1994
Appointed Hosono, Takaaki as Director
15 June 1994
Resigned Yoshinari, Hiroyuki as Director
15 June 1994
Appointed Matsuo, Kenji as Director
9 July 1993
Resigned Kuroki, Naoyasu as Director
9 July 1993
Appointed Hori, Yoshikazu as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

VT Holdings Co., Ltd.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Company
Reg. no. 1800-01-094556

Financials

Net Assets
£5,128,066
down £141,932 (3%)
Cash
£1,599,262
down £378,702 (19%)
Turnover
£31,156,150
down £4,222,449 (12%)
Profit Before Tax
(£116,721)
down £1,175,313 (111%)
Employees
50
down 36 (42%)
Debt Ratio
25%
Current Ratio
2.4x
Profit Margin
-0%
Return on Equity
-3%

Trend

Turnover
£0 £20.0M £40.0M 2021 2022 £35,378,599 £31,156,150
Balance sheet detail
20222021
Fixed Assets£2,765,418£2,804,624
Current Assets£4,092,489£9,123,351
Debtors£1,461,831
Cash£1,599,262£1,977,964
Creditors (< 1 year)£1,729,841£6,657,977
Net Current Assets£2,362,648£2,465,374
Net Assets£5,128,066
Shareholder Funds£5,128,066£5,269,998
Turnover£31,156,150£35,378,599
Cost of Sales£28,152,850£31,433,999
Gross Profit£3,003,300£3,944,600
Admin Expenses£3,930,598£4,370,075
Staff Costs£2,681,344£3,551,833
Operating Profit(£83,718)£1,145,925
Profit Before Tax(£116,721)£1,058,592
Tax£25,211£234,368
Profit for Period(£141,932)£824,224

Filings 281

DateDescriptionMade Up ToPagesPDF
28 July 2026Appointment of a director
22 July 2026Confirmation statement with no updates15 June 2026
9 July 2026Termination of appointment of a director
4 January 2026Full accounts31 March 2025
20 June 2025Confirmation statement with no updates15 June 2025
Show all 281 filings

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