Concept Car Credit Limited

Active05024184 Private limited company
Incorporated
23 January 2004 (22 years)
Industry
Sale of used cars and light motor vehicles (45112)
Directors
Susan Porter
Kerry Dawn Malley
Owned by
Kerry Dawn Malley
Derek Andrew Porter
Accounts type
Total exemption full
Region
North West
Address
Unit E1 Europa Trading Estate
Stoneclough Road Radcliffe
Manchester
M26 1GG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Porter, Susan
Director · Appointed 23 May 2013
British
Born June 1957 (69)
Director · Appointed 9 January 2006
British
Born March 1957 (69)
Malley, Kerry Dawn
Secretary · Appointed 18 October 2005
British
Malley, Kerry Dawn
Director · Appointed 25 August 2004
British
Born June 1980 (46)
Officer history (7 former)
23 May 2013
Appointed Porter, Susan as Director
6 March 2009
Resigned Jewell, Paul as Director
6 April 2006
Resigned Atkar, Manjeev Singh as Director
9 January 2006
Appointed Porter, Derek Andrew as Director
18 October 2005
Resigned Eastham, Keith William as Secretary
18 October 2005
Appointed Malley, Kerry Dawn as Secretary
18 October 2005
Resigned Eastham, Keith William as Director
8 February 2005
Resigned Evans, Bryan Colin as Director
25 August 2004
Appointed Malley, Kerry Dawn as Director
12 February 2004
Appointed Atkar, Manjeev Singh as Director
12 February 2004
Appointed Jewell, Paul as Director
28 January 2004
Appointed Evans, Bryan Colin as Director
28 January 2004
Appointed Eastham, Keith William as Director
28 January 2004
Appointed Eastham, Keith William as Secretary
28 January 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
28 January 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
23 January 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
23 January 2004
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Kerry Dawn Malley
Individual · Notified 25 March 2022
Owns 25–50% of shares
British
Born June 1980 (46)
Individual · Notified 1 March 2017
Owns 25–50% of shares
British
Born March 1957 (69)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£85,248
Cash
£278,092
Employees
30
Debt Ratio
93%

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2025 £258,283 £262,991 £247,435 £85,248
Balance sheet detail
202520242023202220212020
Fixed Assets£3,745£23,588£4,999£5,937£9,731£16,974
Current Assets£1,302,497£1,189,963£1,090,645£1,589,886£1,472,010£1,302,380
Debtors£485,046£383,672£339,687£385,012£457,722£191,613
Cash£278,092£92,611£72,475£289,003£360,108£324,212
Creditors (< 1 year)£1,110,738£848,209£1,276,138£1,056,004£1,064,325
Creditors (> 1 year)£0£56,694£167,454
Net Current Assets£81,503£79,225£242,436£313,748£416,006£238,055
Net Assets£85,248£247,435£262,991£258,283
Shareholder Funds£102,813£247,435£262,991£258,283£255,029

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates21 July 2026
15 December 2025Total exemption full accounts31 March 2025
2 December 2025Director's details changed
2 December 2025Director's details changed
2 December 2025Director's details changed
Show all recent filings

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