1st Choice Accident Repair Centre Limited

Active04363836 Private limited company
Incorporated
30 January 2002 (24 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Joseph Callaghan
Matthew John Willecome
Accounts type
Total exemption full
Region
Wales
Address
Unit 10
Ipswich Road
Cardiff
CF23 9AQ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
12
Outstanding
7
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Callaghan, Joseph
Director · Appointed 24 March 2026
British
Born April 1986 (40)
Willecome, Matthew John
Director · Appointed 24 March 2026
British
Born September 1978 (48)
Director · Appointed 12 May 2023
British
Born June 1957 (69)
Director · Appointed 23 March 2018
British
Born December 1957 (68)
Director · Appointed 23 March 2018
British
Born September 1985 (41)
Officer history (7 former)
24 March 2026
Appointed Willecome, Matthew John as Director
24 March 2026
Resigned Coughlin, Sion as Director
24 March 2026
Appointed Callaghan, Joseph as Director
17 October 2025
12 May 2023
Appointed Ham, Mervyn Adrian as Director
12 May 2023
23 March 2018
Appointed Young, Calum as Director
23 March 2018
Appointed Coughlin, Sion as Director
23 March 2018
Appointed Summers, Michael John as Director
23 March 2018
Resigned Williams, Ieuan Howard Albert as Secretary
23 March 2018
Resigned Rees, David Edward as Director
23 March 2018
Resigned Williams, Ieuan Howard Albert as Director
30 January 2002
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
30 January 2002
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
30 January 2002
Appointed Cfl Directors Limited as Corporate Nominee Director
30 January 2002
Resigned Cfl Directors Limited as Corporate Nominee Director
30 January 2002
Appointed Williams, Ieuan Howard Albert as Secretary
30 January 2002
Appointed Rees, David Edward as Director
30 January 2002
Appointed Williams, Ieuan Howard Albert as Director

Ownership 1 active

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

Corporate entity · Notified 23 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11086272
Former controllers (2)
23 March 2018
Ceased David Edward Rees — Owns 25–50% of shares
23 March 2018
Ceased Ieuan Howard Albert Williams — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

1st Choice Accident Repair Centre Limited This company Owns 75–100% of shares
I & D Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£2,382,257
Cash
£895,527
Employees
39
Debt Ratio
48%
Current Ratio
2.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £1,215,293 £1,436,085 £1,690,990 £2,185,719 £2,382,257
Balance sheet detail
202520242023202220212020
Fixed Assets£1,340,284£1,392,694£1,513,838£111,590£96,656
Current Assets£3,262,553£3,354,322£2,671,166£2,783,445£2,235,106
Debtors£2,290,109£2,142,306£2,083,787£1,622,763£1,286,190
Cash£895,527£1,004,886£396,274£1,105,543£797,331
Creditors (< 1 year)£1,109,634£1,289,947£1,041,545£1,152,752£876,715£930,754
Creditors (> 1 year)£1,084,823£1,239,923£1,386,108£1,331,073£561,408£168,378
Net Current Assets£2,152,919£2,064,375£1,518,414£1,906,730£1,304,352
Net Assets£2,382,257£2,185,719£1,690,990£1,436,085£1,215,293
Shareholder Funds£2,382,257£2,185,719£1,690,990£1,436,085£1,215,293

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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