Carnaby Caravans Limited

Active01239687 Private limited company
Incorporated
7 January 1976 (50 years)
Industry
Manufacture of caravans (29203)
Accounts type
Full
Region
Yorkshire
Address
Lancaster Road
Carnaby Industrial Estate
Carnaby, Bridlington
YO15 3QY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2020
British
Born May 1960 (66)
Director · Appointed 12 August 2020
British
Born December 1971 (54)
Director · Appointed 18 March 2019
British
Born January 1975 (51)
Director · Appointed 18 September 2014
British
Born July 1963 (63)
Officer history (12 former)
31 August 2023
Resigned Meadley, Timothy as Director
12 August 2020
Appointed Swift, Mike as Director
12 August 2020
Appointed Carter, Sandra as Director
7 June 2019
Resigned Wigglesworth, John Stewart as Director
18 March 2019
Appointed Thornton, Scott as Director
20 December 2018
Resigned Matson, Simon James as Secretary
20 December 2018
Resigned Matson, Simon James as Director
14 August 2015
Resigned Mccarthy, Anthony Mark as Director
14 August 2015
Resigned Austin, Ronald Malcolm as Director
14 August 2015
Appointed Meadley, Timothy as Director
18 September 2014
Appointed Smailes, Nigel Andrew as Director
20 February 2012
Appointed Wigglesworth, John Stewart as Director
1 November 2009
Appointed Matson, Simon James as Director
11 March 2008
Resigned Sims, Ian George as Director
19 October 2007
Appointed Matson, Simon James as Secretary
19 October 2007
Resigned Sims, Ian George as Secretary
25 September 2003
Resigned Frankish, John Peter as Director
6 April 2002
Appointed Mccarthy, Anthony Mark as Director
6 April 2002
Appointed Austin, Ronald Malcolm as Director
16 February 1996
Resigned Blakeston, Gordon as Director
16 February 1996
Resigned Rose, George Alfred as Director
1 February 1996
Resigned Miller, James Edwin as Director
9 February 1993
Appointed Sims, Ian George as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Ltd
Reg. no. 09631298

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Carnaby Caravans Group Limited Owns 75–100% of shares
Carnaby Caravans Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · full accounts

Net Assets
£11,801,892
Cash
£2,410,431
Profit Before Tax
£1,138,328
Debt Ratio
32%
Current Ratio
3.3x
Return on Equity
9%
Balance sheet detail
2025
Fixed Assets£340,211
Current Assets£17,029,523
Debtors£10,520,498
Cash£2,410,431
Creditors (< 1 year)£5,224,470
Net Current Assets£11,805,053
Net Assets£11,801,892
Shareholder Funds£11,801,892

Filings 152

DateDescriptionMade Up ToPagesPDF
30 July 2026Full accounts31 October 2025
12 May 2026Confirmation statement with no updates1 May 2026
21 July 2025Accounts for a medium company31 October 2024
1 May 2025Confirmation statement with no updates1 May 2025
31 July 2024Full accounts31 October 2023
Show all 152 filings

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