Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Britannia Car Finance Ltd
- Incorporated
- 17 November 2009 (16 years)
- Industry
- Renting and leasing of cars and light motor vehicles (77110)
- Directors
- Craig Cooke
- Owned by
- Craig CookeIvan Whalen
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Westminster House10 Westminster RoadMacclesfieldSK10 1BX
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2021
British
Born June 1971 (55)
Cooke, Craig
Director · Appointed 31 December 2013
British
Born January 1976 (50)
Officer history (3 former)
30 April 2026
Resigned Chatterton, Ben as Director
31 January 2021
31 December 2013
Appointed Cooke, Craig as Director
1 March 2013
Appointed Chatterton, Ben as Director
1 March 2013
17 November 2009
Appointed Whalen, Ivan as Director
17 November 2009
Resigned Whalen, Ivan as Director
17 November 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Craig Cooke
Individual · Notified 1 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1976 (50)
Individual · Notified 9 November 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1971 (55)
Former controllers (3)
10 March 2023
Ceased Craig Cooke — Owns 75–100% of shares
10 March 2023
9 November 2017
Ceased Ben Chatterton — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £31,826
- Cash
- £84,308
- Employees
- 14
- Debt Ratio
- 88%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £20,054 | £10,260 | £13,320 | £13,926 | £2,742 | £3,513 |
| Current Assets | £238,706 | £181,833 | £164,575 | £239,978 | £230,387 | £105,153 |
| Debtors | £154,398 | £87,430 | £135,429 | £51,357 | £61,815 | £90,198 |
| Cash | £84,308 | £94,403 | £29,146 | £188,621 | £168,572 | £14,955 |
| Creditors (< 1 year) | £222,583 | £177,745 | £159,959 | £207,879 | £99,608 | £66,966 |
| Creditors (> 1 year) | £0 | £5,271 | £15,455 | £33,599 | £50,000 | |
| Net Current Assets | £16,123 | £4,088 | £4,616 | £32,099 | £130,779 | £38,187 |
| Net Assets | £31,826 | £9,077 | £2,481 | £12,426 | £83,521 | |
| Shareholder Funds | £31,826 | £9,077 | £2,481 | £12,426 | £83,521 | £41,700 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Change of details for a person with significant control | |||
| 10 June 2026 | Director's details changed | |||
| 3 June 2026 | Purchase of own shares | |||
| 3 June 2026 | Cancellation of shares | |||
| 3 June 2026 | Total exemption full accounts | 31 December 2025 |
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