Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Luton Caravan Centre Limited
- Incorporated
- 22 February 1982 (44 years)
- Industry
- Sale of other motor vehicles (45190)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 25 Stirling HouseSkylon CentralRotherwasHR2 6FJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director
British
Born March 1964 (62)
Officer history (4 former)
1 January 2025
6 April 2022
31 March 2022
31 March 2022
7 December 2006
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 This company Owns 75–100% of shares
Pearson Caravans Limited 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
- £8,136,609
- Cash
- £3,094,171
- Profit
- £1,665,283
- Employees
- 19
- Debt Ratio
- 23%
- Current Ratio
- 3.3x
- Return on Equity
- 20%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,214,563 | £3,243,029 | £2,382,611 | £2,077,726 | £2,217,570 | £2,304,481 |
| Current Assets | £7,310,027 | £6,635,217 | £7,422,951 | £6,552,354 | £5,375,680 | £4,626,216 |
| Cash | £3,094,171 | £2,963,707 | £5,836,032 | £4,128,143 | £3,085,824 | £2,787,075 |
| Creditors (< 1 year) | £2,205,276 | £3,259,123 | £4,245,416 | £1,853,812 | £2,165,228 | £1,728,403 |
| Creditors (> 1 year) | £0 | £42,323 | ||||
| Net Current Assets | £5,104,751 | £3,376,094 | £3,177,535 | £4,698,542 | £3,210,452 | £2,897,813 |
| Net Assets | £8,136,609 | £6,471,326 | £5,407,802 | £6,593,618 | £5,243,134 | £5,057,213 |
| Shareholder Funds | £8,136,609 | £6,471,326 | £5,407,802 | £6,593,618 | £5,243,134 | £5,057,213 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 3 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 22 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 1 September 2025 | Confirmation statement with no updates | 31 August 2025 | ||
| 9 January 2025 | Termination of appointment of a director |
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