Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Pearson Caravans Limited
- Incorporated
- 12 January 1979 (47 years)
- Previously known as
- McDonnell & Pearson Caravans Limited (until 20 June 2008)Wenmyra Limited (until 31 December 1979)
- Industry
- Recreational vehicle parks, trailer parks and camping grounds (55300)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 25 Stirling HouseSkylon CentralRotherwasHR2 6FJ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Pearson, Mark Richard Thomas
Secretary · Appointed 31 March 2022
Director · Appointed 13 February 2007
British
Born March 1964 (62)
Officer history (6 former)
1 January 2025
6 April 2022
31 March 2022
Appointed Pearson, Mark Richard Thomas as Secretary
31 March 2022
31 March 2022
13 February 2007
7 December 2006
30 June 2001
Resigned Mcdonnell, Brenda Maureen as Director
30 June 2001
Resigned Mcdonnell, Martin Thomas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13989153
Former controllers (2)
1 June 2022
5 July 2021
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Tomhan Leisure Limited Owns 75–100% of shares
Luton Caravan Centre Limited Owns 75–100% of shares
Pearson Caravans Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,643,944
- Cash
- £2,577,027
- Profit
- £426,175
- Employees
- 11
- Debt Ratio
- 19%
- Current Ratio
- 3.8x
- Return on Equity
- 8%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,202,750 | £3,064,396 | £3,267,683 | £2,565,867 | £2,580,467 | £1,838,617 |
| Current Assets | £3,724,969 | £3,622,095 | £3,950,454 | £3,907,246 | £1,716,756 | £1,779,629 |
| Cash | £2,577,027 | £2,581,189 | £3,533,566 | £3,624,442 | £1,469,081 | £1,526,565 |
| Creditors (< 1 year) | £975,597 | £1,206,198 | £1,984,853 | £2,083,005 | £1,383,556 | £877,352 |
| Net Current Assets | £2,749,372 | £2,415,897 | £1,965,601 | £1,824,241 | £333,200 | £902,277 |
| Net Assets | £5,643,944 | £5,217,769 | £4,931,265 | £4,183,540 | £2,753,697 | £2,612,627 |
| Shareholder Funds | £5,643,944 | £5,217,769 | £4,931,265 | £4,183,540 | £2,753,697 | £2,612,627 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 13 October 2025 | Confirmation statement with updates | 30 September 2025 | ||
| 22 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 9 January 2025 | Termination of appointment of a director | |||
| 11 October 2024 | Confirmation statement with no updates | 30 September 2024 |
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