Currentcare Limited

Active03437499 Private limited company
Incorporated
22 September 1997 (29 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Accounts type
Total exemption full
Region
North West
Address
Unit 1 Marlborough Works
Marlborough Rd
Accrington
BB5 5BE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 1997
British
Born November 1970
Officer history (5 former)
1 August 2012
Resigned Monks, David as Secretary
9 January 2004
Appointed Monks, David as Secretary
9 January 2004
Resigned Salt, Christine as Secretary
5 April 2002
Resigned Sheu, Kuang Yang as Director
22 September 1997
Appointed Monks, Darren as Director
22 September 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
22 September 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 September 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
22 September 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 September 1997
Appointed Sheu, Kuang Yang as Director
22 September 1997
Appointed Salt, Christine as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04186102

Group structure 3 companies

Ownership group derived from the Companies House PSC register

CCLC Holdings Limited Owns 25–50% of shares
Currentcare Limited This company Owns 75–100% of shares

Financials

Net Assets
£545,551
Cash
£29,454
Employees
9
Debt Ratio
41%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,045,582 £1,098,326 £1,007,604 £828,938 £700,834 £545,551
Balance sheet detail
202520242023202220212020
Fixed Assets£279,387£326,523£309,932£256,532£113,296£130,479
Current Assets£643,801£713,001£781,650£1,051,906£1,207,435£991,088
Debtors£235,382£367,088£338,386£413,799£371,082£446,689
Cash£29,454£29,718£50,844£95,337£408,882£133,206
Creditors (< 1 year)£374,203£314,656£218,010£229,066£126,882£69,246
Creditors (> 1 year)£3,434£24,034£44,634£65,233£90,125
Net Current Assets£269,598£398,345£563,640£822,840£1,080,553£921,842
Net Assets£545,551£700,834£828,938£1,007,604£1,098,326£1,045,582
Shareholder Funds£545,551£700,834£828,938£1,007,604£1,098,326£1,045,582

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Total exemption full accounts31 March 2026
24 September 2025Director's details changed
24 September 2025Confirmation statement with no updates22 September 2025
24 September 2025Change of details for a person with significant control
10 June 2025Total exemption full accounts31 March 2025
Show all recent filings

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