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Whocanfixmycar.Com Ltd

07455738

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

1st Floor Suite 3 100 Longwater Avenue, Green Park, Reading, RG2 6GP
Incorporated 30/11/2010

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

62090
Other information technology service activities

Officers

Mrs Amanda Claire Webb

director · Since 31/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Benjamin John Darby

director · Since 02/03/2026

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Amanda Claire Webb

director · Since 31/07/2024

British · England · Age 51

Matthew Edward Wrankmore

director · Since 02/03/2026

British · United Kingdom · Age 43

Benjamin John Darby

director · Since 02/03/2026

British · United Kingdom · Age 38

Former

Alexander Lawrence Campbell

director · Resigned 25/11/2015

Jonas Vang Gregersen

director · Resigned 22/06/2017

Spencer John Banks Skinner

director · Resigned 01/10/2018

Growth Profits Control Ltd

corporate secretary · Resigned 19/02/2020

Caroline Ann Missen

director · Resigned 30/09/2020

Frederick James Alexander Parkes

director · Resigned 14/12/2020

Alistair Jeremy Charles Preston

director · Resigned 10/05/2023

Ian Griffiths

director · Resigned 10/05/2023

William Livingstone Sheane

director · Resigned 10/05/2023

Trevor Edwin Chinn

director · Resigned 10/05/2023

Andrew John Harrison

director · Resigned 10/05/2023

Elizabeth Adele Aab

director · Resigned 10/05/2023

Janice Tanya Cargo

director · Resigned 10/05/2023

Corinne Eleanor Bridgeman

director · Resigned 18/10/2023

Thorsten Eberle

director · Resigned 18/10/2023

Marcel Sarzio

director · Resigned 18/10/2023

David Loy

director · Resigned 11/04/2024

Kevern Ivor Thompson

director · Resigned 31/07/2024

Marc Oliver Kuntzsch

director · Resigned 02/03/2026

Mh Secretaries Limited

corporate secretary · Resigned 20/04/2026

Mr Matthew Edward Wrankmore

director · Resigned 14/09/2026

Persons with Significant Control

Mrs Amanda Claire Webb

Significant control
significant-influence-or-control-as-firm

British · United Kingdom · Age 51

1st Floor Suite 3, 100 Longwater Avenue, Reading, RG2 6GP

Notified 02/03/2026

Mr Benjamin John Darby

Significant control
significant-influence-or-control-as-firm

British · United Kingdom · Age 38

1st Floor Suite 3, 100 Longwater Avenue, Reading, RG2 6GP

Notified 02/03/2026

Mr Matthew Edward Wrankmore

Significant control
significant-influence-or-control-as-firm

British · United Kingdom · Age 43

1st Floor Suite 3, 100 Longwater Avenue, Reading, RG2 6GP

Notified 02/03/2026

Fmc Holdings Ltd

75–100% shares

71-75 Shelton Street, Shelton Street, London, WC2H 9JQ

Reg: 16987441 · Companies House · Private Limited Company

Notified 02/03/2026

Former PSCs

Active Capital Partners Ii Lp

Ceased 10/05/2023

Active Private Equity Advisory Llp

Ceased 15/11/2022

Royal Dutch Shell Plc

Ceased 10/05/2023

Niterra Co Ltd

Ceased 02/03/2026

Change History

officer appointedDARBY, Benjamin John
2026-09-13
officer appointedWEBB, Amanda Claire
2026-09-13
officer appointedWRANKMORE, Matthew Edward
2026-09-13
statusactive
2026-09-13

Active

typeltd
2026-09-13

Private Limited Company

address line11st Floor Suite 3 100 Longwater Avenue
2026-09-13

1ST FLOOR SUITE 3 100 LONGWATER AVENUE

post townReading
2026-09-13

READING

CompanyRankvs 31353+ SIC 62090 peers
47

Financial strength0th percentile among SIC peers · 0/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.25× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

-£6.2M

Balance sheet strength

Cash

£1.0M

Cash in the bank

Net Current Assets

-£7.6M

Working capital

Current Assets

£2.5M

Current Liabilities

£10.2M

Fixed Assets

£1.6M

Debtors

£1.5M

Profit After Tax

-£4.9M

83avg. employees+4

Balance Sheet

Intangible assets£1.3M
Assets less current liabilities-£6.1M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.25-£2.8M
20240.23-£3.7M
20230.56

Derived from filed accounts. Not audited figures.

Filing History100 filings

TM02

termination secretary company with name termination date

21/04/20261 page · PDF
PSC changed

change to a person with significant control

06/04/20262 pages · PDF
PSC changed

change to a person with significant control

06/04/20262 pages · PDF
PSC changed

change to a person with significant control

06/04/20262 pages · PDF
PSC02

notification of a person with significant control

06/04/20262 pages · PDF
PSC notified

notification of a person with significant control

02/03/20262 pages · PDF
Director appointed

appoint person director company with name date

02/03/20262 pages · PDF
PSC notified

notification of a person with significant control

02/03/20262 pages · PDF
PSC notified

notification of a person with significant control

02/03/20262 pages · PDF
PSC07

cessation of a person with significant control

02/03/20261 page · PDF
Director appointed

appoint person director company with name date

02/03/20262 pages · PDF
Director resigned

termination director company with name termination date

02/03/20261 page · PDF
Shares allotted

capital allotment shares

27/02/20263 pages · PDF
Accounts filed

accounts with accounts type small

09/12/202518 pages · PDF
Director details changed

change person director company with change date

13/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20253 pages · PDF
Accounts filed

accounts with accounts type small

20/12/202416 pages · PDF
Confirmation statement

confirmation statement with updates

28/11/20245 pages · PDF
SH08

capital name of class of shares

17/10/20242 pages · PDF
SH08

capital name of class of shares

17/10/20242 pages · PDF
SH10

capital variation of rights attached to shares

05/10/20242 pages · PDF
AP04

appoint corporate secretary company with name date

30/09/20242 pages · PDF
Director resigned

termination director company with name termination date

01/08/20241 page · PDF
Director appointed

appoint person director company with name date

01/08/20242 pages · PDF
Address changed

change registered office address company with date old address new address

20/06/20241 page · PDF
RP04AP01

second filing of director appointment with name

25/04/20243 pages · PDF
RP04AP01

second filing of director appointment with name

24/04/20243 pages · PDF
Accounts filed

accounts with accounts type small

18/04/202416 pages · PDF
Director resigned

termination director company with name termination date

15/04/20241 page · PDF
Director appointed

appoint person director company with name date

15/04/20243 pages · PDF
Director appointed

appoint person director company with name date

15/04/20243 pages · PDF
Confirmation statement

confirmation statement with updates

28/11/202311 pages · PDF
Address changed

change registered office address company with date old address new address

06/11/20231 page · PDF
Director resigned

termination director company with name termination date

18/10/20231 page · PDF
Director resigned

termination director company with name termination date

18/10/20231 page · PDF
Director resigned

termination director company with name termination date

18/10/20231 page · PDF
Director resigned

termination director company with name termination date

18/10/20231 page · PDF
Director appointed

appoint person director company with name date

03/10/20232 pages · PDF
PSC05

change to a person with significant control

08/09/20232 pages · PDF
PSC02

notification of a person with significant control

01/09/20232 pages · PDF
PSC07

cessation of a person with significant control

01/09/20231 page · PDF
PSC07

cessation of a person with significant control

01/09/20231 page · PDF
RESOLUTIONS

resolution

30/08/20231 page · PDF
MA

memorandum articles

30/08/202324 pages · PDF
Director appointed

appoint person director company with name date

20/08/20232 pages · PDF
Director appointed

appoint person director company with name date

20/08/20232 pages · PDF
Director appointed

appoint person director company with name date

16/08/20232 pages · PDF
Director resigned

termination director company with name termination date

15/08/20231 page · PDF
Director resigned

termination director company with name termination date

15/08/20231 page · PDF
Director resigned

termination director company with name termination date

15/08/20231 page · PDF
Director resigned

termination director company with name termination date

15/08/20231 page · PDF
Director resigned

termination director company with name termination date

15/08/20231 page · PDF
Director resigned

termination director company with name termination date

15/08/20231 page · PDF
Director resigned

termination director company with name termination date

15/08/20231 page · PDF
Accounts date changed

change account reference date company previous extended

14/06/20231 page · PDF
SH10

capital variation of rights attached to shares

25/05/20232 pages · PDF
SH08

capital name of class of shares

25/05/20232 pages · PDF
Shares allotted

capital allotment shares

17/05/20239 pages · PDF
RESOLUTIONS

resolution

11/04/20232 pages · PDF
MA

memorandum articles

11/04/202356 pages · PDF
RESOLUTIONS

resolution

23/01/20231 page · PDF
Accounts filed

accounts with accounts type small

07/01/202314 pages · PDF
Director appointed

appoint person director company with name date

16/11/20222 pages · PDF
PSC05

change to a person with significant control

16/11/20222 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/202212 pages · PDF
PSC07

cessation of a person with significant control

15/11/20221 page · PDF
Confirmation statement

confirmation statement with updates

04/12/20217 pages · PDF
Accounts filed

accounts with accounts type small

05/10/202114 pages · PDF
Director appointed

appoint person director company with name date

26/01/20212 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/202112 pages · PDF
Director resigned

termination director company with name termination date

12/01/20211 page · PDF
Director appointed

appoint person director company with name date

01/10/20202 pages · PDF
Director resigned

termination director company with name termination date

01/10/20201 page · PDF
Accounts filed

accounts with accounts type small

28/09/202013 pages · PDF
Shares allotted

capital allotment shares

02/06/20206 pages · PDF
Shares allotted

capital allotment shares

02/06/20206 pages · PDF
Shares allotted

capital allotment shares

13/05/20206 pages · PDF
SH20

legacy

28/04/20205 pages · PDF
SH19

capital statement capital company with date currency figure

28/04/202013 pages · PDF
CAP-SS

legacy

28/04/20205 pages · PDF
RESOLUTIONS

resolution

28/04/20201 page · PDF
RESOLUTIONS

resolution

24/04/20202 pages · PDF
MA

memorandum articles

24/04/202054 pages · PDF
TM02

termination secretary company with name termination date

03/03/20201 page · PDF
Confirmation statement

confirmation statement with updates

03/12/20199 pages · PDF
Accounts filed

accounts with accounts type small

08/10/201913 pages · PDF
RESOLUTIONS

resolution

16/04/20192 pages · PDF
MA

memorandum articles

04/04/201952 pages · PDF
Shares allotted

capital allotment shares

02/04/20197 pages · PDF
Director appointed

appoint person director company with name date

27/03/20192 pages · PDF
Address changed

change registered office address company with date old address new address

19/12/20181 page · PDF
Confirmation statement

confirmation statement with updates

05/12/20188 pages · PDF
PSC02

notification of a person with significant control

05/12/20182 pages · PDF
Director resigned

termination director company with name termination date

02/10/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201814 pages · PDF
RP04SH01

second filing capital allotment shares

05/09/201813 pages · PDF
RESOLUTIONS

resolution

17/08/201851 pages · PDF
Director appointed

appoint person director company with name date

13/08/20182 pages · PDF
Shares allotted

capital allotment shares

13/08/20185 pages · PDF
Address changed

change registered office address company with date old address new address

10/05/20181 page · PDF