Rta Claim Solutions Limited

Active05567589 Private limited company
Incorporated
19 September 2005 (21 years)
Previously known as
Central Auto Replacements Limited (until 28 January 2015)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audit exemption subsidiary
Address
Progress Business Park Hillside
Rushmore Hill
Knockholt
TN14 7NL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2022
British
Born August 1974 (52)
Officer history (9 former)
23 February 2024
Resigned Davies, Emyr as Director
23 February 2024
Resigned Webb, Timothy James as Director
1 April 2022
Appointed Gaden, Simon Philip as Director
21 February 2019
Appointed Davies, Emyr as Director
17 October 2017
Resigned Myles, Lee as Director
1 July 2016
Resigned Oliver, Simon Nicholas as Director
1 April 2016
Appointed Oliver, Simon Nicholas as Director
17 June 2015
Resigned Gaden, Simon Philip as Director
31 March 2015
Appointed Webb, Timothy James as Director
31 March 2015
Appointed Myles, Lee as Director
1 September 2008
Appointed Gaden, Simon Philip as Director
1 September 2008
Resigned Adey, Joanne as Secretary
31 August 2008
Resigned Adey, David William as Director
20 September 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 September 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
19 September 2005
Appointed Adey, David William as Director
19 September 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
19 September 2005
Appointed Adey, Joanne as Secretary
19 September 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 23 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 09468430
Former controllers (2)
23 February 2024
Ceased Timothy James Webb — Has significant influence or control
17 October 2017
Ceased Lee Myles — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

PVM Holdings Limited Owns 75–100% of shares
Mickey Ghees Ltd Owns 75–100% of shares
Pace Accident Repair Centre Limited Owns 75–100% of shares
Progress Flying School Ltd Owns 75–100% of shares
Progress Vehicle Management Limited Owns 75–100% of shares
PVM (Atherstone) Limited Owns 75–100% of shares
Rta Claim Solutions Limited This company Owns 75–100% of shares
The Flight Cafe Ltd Owns 75–100% of shares
The Runway Bistro Ltd Owns 25–50% of shares

Financials

Cash
£264
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 £469,316 £469,791 £81,049 £86,222 £86,222
Balance sheet detail
20242023202220212020
Fixed Assets£0£508£1,076£1,434£2,319
Current Assets£276,864£1,036,061£787,930£1,437,872£1,706,256
Debtors£276,600£574,010£664,691£1,329,391£1,669,502
Cash£264£462,051£123,239£108,481£36,754
Creditors (< 1 year)£190,642£950,347£507,957£969,515£1,239,259
Creditors (> 1 year)£0£200,000
Net Current Assets£86,222£85,714£279,973£468,357£466,997
Net Assets£86,222£81,049
Shareholder Funds£86,222£86,222£81,049£469,791£469,316

Filings 78

DateDescriptionMade Up ToPagesPDF
4 October 2026Confirmation statement with no updates19 September 2026
21 April 2026Other filing
21 April 2026Other filing
21 April 2026Accounts filing
21 April 2026Audit exemption subsidiary accounts30 June 2025
Show all 78 filings

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