Website & contact details
- Group website
- The site of this company’s group or brand.
Carmoney Dealer Services Limited
- Incorporated
- 22 September 2022 (4 years)
- Previously known as
- Carmoney Franchising Limited (until 7 May 2024)Carmoney Holdings Limited (until 7 February 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205) Activities of other holding companies n.e.c. (64209)
- Directors
- Hideyuki Okuhara
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Pioneer House Renshaw PlaceHolytownMotherwellML1 4UF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Officers 6 active
Officer details are public data from the Companies House register.
Dudley, Lisa
Secretary · Appointed 14 September 2026
Director · Appointed 14 May 2026
Japanese
Born August 1975 (51)
British
Born June 1970 (56)
Okuhara, Hideyuki
Director · Appointed 14 May 2026
Japanese
Born March 1973 (53)
British
Born June 1981 (45)
Japanese
Born July 1980 (46)
Officer history (4 former)
14 September 2026
Appointed Dudley, Lisa as Secretary
14 May 2026
14 May 2026
14 May 2026
14 May 2026
Appointed Okuhara, Hideyuki as Director
14 May 2026
14 May 2026
14 May 2026
20 September 2024
20 May 2024
5 May 2024
22 September 2022
22 September 2022
22 September 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc467274
Former controllers (1)
31 January 2024
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Carmoney Limited Holds 25–50% of voting rights
Carmoney Dealer Services Limited This company Owns 75–100% of shares
European Tyre Enterprise Limited Owns 25–50% of shares
Credential Environmental Limited Owns 75–100% of shares
Kwik-Fit (GB) Limited Owns 75–100% of shares
Anglo-Dutch Property (UK) Holding Limited Owns 75–100% of shares
Central Tyre (Commercial) Limited Owns 75–100% of shares
Fettle Bike Repair Ltd Owns 75–100% of shares
Kwik-Fit Properties Limited Owns 75–100% of shares
Tpas (UK) Limited Owns 75–100% of shares
Kwik-Fit Holdings Limited Owns 75–100% of shares
Murfitts Industries Limited Owns 75–100% of shares
Stapleton's (Tyre Services) Limited Owns 75–100% of shares
Tyrecall (NI) Ltd. Owns 75–100% of shares
First Response Finance Limited Owns 75–100% of shares
I-Environment Investments Limited Owns 25–50% of shares
Cornwall Energy Recovery Holdings Ltd Owns 25–50% of shares
Cornwall Energy Recovery Ltd Owns 75–100% of shares
I-Environment Investments Middle East Limited Owns 75–100% of shares
I-Solar Investment Limited Owns 25–50% of shares
IC Aero Investments Ltd Owns 25–50% of shares
Plastribution Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Balance sheet detail
| 2023 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Appointment of a secretary | |||
| 6 January 2026 | Accounts for a small company | 31 March 2025 | 9 | |
| 30 September 2025 | Confirmation statement with no updates | 19 September 2025 | 3 | |
| 8 April 2025 | Previous accounting period extended | 1 | ||
| 30 September 2024 | Termination of appointment of a director | 1 |
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