Whocanfixmycar.Com Ltd

Active07455738 Private limited company
Incorporated
30 November 2010 (15 years)
Industry
Other information technology service activities (62090)
Directors
Benjamin John Darby
Amanda Claire Webb
Owned by
Accounts type
Small
Region
South East
Address
1st Floor Suite 3 100 Longwater Avenue
Green Park
Reading
RG2 6GP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Darby, Benjamin John
Director · Appointed 2 March 2026
British
Born October 1987 (39)
Webb, Amanda Claire
Director · Appointed 31 July 2024
British
Born December 1974 (51)
Officer history (22 former)
14 September 2026
Resigned Wrankmore, Matthew Edward as Director
20 April 2026
Resigned Mh Secretaries Limited as Corporate Secretary
2 March 2026
Resigned Kuntzsch, Marc Oliver as Director
2 March 2026
Appointed Wrankmore, Matthew Edward as Director
2 March 2026
Appointed Darby, Benjamin John as Director
17 September 2024
Appointed Mh Secretaries Limited as Corporate Secretary
31 July 2024
Appointed Webb, Amanda Claire as Director
31 July 2024
Resigned Thompson, Kevern Ivor as Director
11 April 2024
Appointed Kuntzsch, Marc Oliver as Director
11 April 2024
Resigned Loy, David as Director
11 April 2024
Appointed Thompson, Kevern Ivor as Director
18 October 2023
Resigned Bridgeman, Corinne Eleanor as Director
18 October 2023
18 October 2023
Resigned Eberle, Thorsten as Director
18 October 2023
Resigned Sarzio, Marcel as Director
27 September 2023
Appointed Loy, David as Director
18 August 2023
Appointed Sarzio, Marcel as Director
18 August 2023
Appointed Eberle, Thorsten as Director
10 May 2023
10 May 2023
Resigned Aab, Elizabeth Adele as Director
10 May 2023
Resigned Chinn, Trevor Edwin, Sir as Director
10 May 2023
Resigned Harrison, Andrew John as Director
10 May 2023
Resigned Cargo, Janice Tanya as Director
10 May 2023
Resigned Griffiths, Ian as Director
10 May 2023
Resigned Sheane, William Livingstone as Director
16 November 2022
Appointed Cargo, Janice Tanya as Director
16 December 2020
Appointed Bridgeman, Corinne Eleanor as Director
14 December 2020
1 October 2020
Appointed Aab, Elizabeth Adele as Director
30 September 2020
Resigned Missen, Caroline Ann as Director
19 February 2020
Resigned Growth Profits Control Ltd as Corporate Secretary
26 March 2019
Appointed Harrison, Andrew John as Director
1 October 2018
Resigned Skinner, Spencer John Banks as Director
30 July 2018
Appointed Missen, Caroline Ann as Director
22 June 2017
Resigned Vang Gregersen, Jonas as Director
10 April 2017
Appointed Parkes, Frederick James Alexander as Director
10 April 2017
Appointed Vang Gregersen, Jonas as Director
25 November 2015
Resigned Campbell, Alexander Lawrence as Director
5 August 2015
Appointed Campbell, Alexander Lawrence as Director
5 August 2015
Appointed Sheane, William Livingstone as Director
5 August 2015
Appointed Skinner, Spencer John Banks as Director
5 August 2015
Appointed Chinn, Trevor Edwin, Sir as Director
21 December 2011
Appointed Growth Profits Control Ltd as Corporate Secretary
30 November 2010
Appointed Griffiths, Ian as Director
30 November 2010
Appointed Preston, Alistair Jeremy Charles as Director
30 November 2010
Appointed Preston, Alistair Jeremy Charles as Director

Ownership 4 active

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

Amanda Claire Webb
Individual · Notified 2 March 2026
Has significant influence or control
Has significant influence or control (as a firm)
British
Born December 1974 (51)
Benjamin John Darby
Individual · Notified 2 March 2026
Has significant influence or control
Has significant influence or control (as a firm)
British
Born October 1987 (39)
Individual · Notified 2 March 2026
Has significant influence or control
Has significant influence or control (as a firm)
British
Born March 1983 (43)
Corporate entity · Notified 2 March 2026
Owns 75–100% of shares
Private Limited Company
Reg. no. 16987441
Former controllers (4)
2 March 2026
Ceased Niterra Co Ltd — Owns 75–100% of shares
10 May 2023
Ceased Royal Dutch Shell PLC — Has significant influence or control
10 May 2023
Ceased Active Capital Partners II LP — Owns 25–50% of shares
15 November 2022
Ceased Active Private Equity Advisory LLP — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£6,179,127)
Cash
£1,042,673
Profit
(£3,867,816)
Employees
83
Debt Ratio
250%
Current Ratio
0.3x

Trend

Net Assets
(£10.0M) (£5.0M) £0 £5.0M 2023 2024 2025 £322,607 (£3,402,968) (£6,179,127)
Balance sheet detail
202520242023
Fixed Assets£1,569,013£1,303,389£1,254,026
Current Assets£2,545,957£1,384,044£1,163,806
Cash£1,042,673£745,589£561,665
Creditors (< 1 year)£10,177,857£6,090,401£2,095,225
Creditors (> 1 year)£116,240£0
Net Current Assets(£7,631,900)(£4,706,357)(£931,419)
Net Assets(£6,179,127)(£3,402,968)£322,607
Shareholder Funds(£6,179,127)(£3,402,968)£322,607

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Termination of appointment of a director

Other companies in this industry

London
Nottingham
Leeds
Feltham
Hemel Hempstead
Altrincham

By trade and location

New IT Consultancies →New companies in Reading →New IT Consultancies in Reading →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in Reading, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?