Farnborough Caravan Sites Limited

Active00581961 Private limited company
Incorporated
8 April 1957 (69 years)
Industry
Other accommodation (55900)
Directors
Accounts type
Total exemption full
Region
South East
Address
Gazes
Old House Lane Guildford Road
Bisley Woking
GU24 9DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2004
British
Born January 1964 (62)
Secretary · Appointed 1 October 2004
British
Officer history (6 former)
1 October 2004
Appointed Howard, Simon as Director
1 October 2004
Appointed Howard, Andrew Ashley as Secretary
1 October 2004
Resigned Strickland, Angela as Secretary
1 October 2004
Resigned Brennan, Nigel as Director
1 October 2004
Resigned Strickland, Angela as Director
30 September 1999
Resigned Gravestock, Brian William as Director
10 December 1998
Resigned Brennan, Patrick Alfred Dudley as Director
25 July 1995
Resigned Brennan, Louise Patricia as Director

Ownership 2 active

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

Individual · Notified 1 January 2019
Has significant influence or control
British
Born January 1964 (62)
Corporate entity · Notified 19 July 2016
Owns 75–100% of shares
Limited Liability
Reg. no. 4334168

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Farnborough Caravan Sites Limited This company Owns 75–100% of shares
Simon Howard Commercials Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£320,000
Cash
£380,269
Employees
1

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £843 £677 £434 £77,816 £156,954 £320,000
Balance sheet detail
202520242023202220212020
Fixed Assets£0£126,915£0£101£267£433
Current Assets£321,101£506,356
Debtors£23,977£17,779£8,376
Cash£380,269£263,857£483,189£419,759£367,775£308,283
Creditors (< 1 year)£109,207£247,838£372,158£371,482£298,340£215,172
Creditors (> 1 year)£28,001£43,224£56,382
Net Current Assets£73,263£134,198£72,254£87,214£101,487
Net Assets£320,000£156,954£77,816£434£677£843
Shareholder Funds£320,000£156,954£77,816£434£677£843

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates19 July 2026
22 December 2025Total exemption full accounts31 March 2025
21 July 2025Confirmation statement with updates19 July 2025
23 December 2024Total exemption full accounts31 March 2024
1 August 2024Confirmation statement with updates19 July 2024
Show all recent filings

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