Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Caravanwise Limited
- Incorporated
- 8 May 1998 (28 years)
- Industry
- Non-life insurance (65120)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Address
- 100 Ringwood RoadWalkfordChristchurchBH23 5RF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 May 2026
British
Born May 1967 (59)
Childs, Rebecca Louise
Secretary · Appointed 23 July 2025
Officer history (9 former)
14 July 2026
Resigned Holden, Philip Antony as Director
28 May 2026
23 July 2025
Appointed Childs, Rebecca Louise as Secretary
23 July 2025
Resigned Holden, Kim Elizabeth as Director
23 July 2025
Resigned Holden, Kim Elizabeth as Secretary
29 February 2016
Appointed Holden, Kim Elizabeth as Director
27 May 1999
Resigned Cosh, Linda Ellen as Director
17 May 1999
Appointed Holden, Kim Elizabeth as Secretary
17 May 1999
Resigned Charman, Philippa Ann as Secretary
4 September 1998
Resigned Holden, Kim Elizabeth as Director
4 September 1998
Appointed Cosh, Linda Ellen as Director
4 September 1998
Resigned Cosh, Linda Ellen as Secretary
4 September 1998
Appointed Charman, Philippa Ann as Secretary
17 June 1998
Appointed Holden, Philip Antony as Director
11 May 1998
Appointed Cosh, Linda Ellen as Secretary
11 May 1998
Appointed Holden, Kim Elizabeth as Director
11 May 1998
11 May 1998
8 May 1998
8 May 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Comnpany
Reg. no. 11724694
Former controllers (2)
23 July 2025
Ceased Philip Antony Holden — Owns 50–75% of shares
23 July 2025
Ceased Kim Elizabeth Holden — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Caravanwise Limited This company Owns 75–100% of shares
Graham Sykes Holdings Limited Owns 75–100% of shares
Graham Sykes Limited Owns 75–100% of shares
Longship Ltd Owns 75–100% of shares
Yachtmaster Insurance Services Ltd Owns 75–100% of shares
New Moon Insurance Services Ltd Owns 75–100% of shares
Noble Insurance Services Ltd Owns 75–100% of shares
Yachtline Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £175,316
- Cash
- £129,155
- Employees
- 8
- Debt Ratio
- 28%
- Current Ratio
- 3.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,103 | £3,967 | £5,290 | £3,564 | £4,298 | £3,908 | £3,452 |
| Current Assets | £240,944 | £274,776 | £316,612 | £306,340 | £332,408 | £331,031 | £297,666 |
| Debtors | £110,301 | ||||||
| Cash | £129,155 | ||||||
| Creditors (< 1 year) | £67,955 | £120,091 | £140,134 | £123,802 | £137,276 | £133,156 | £127,664 |
| Net Current Assets | £172,989 | £154,685 | £176,478 | £182,538 | £195,132 | £197,875 | £170,002 |
| Net Assets | £175,316 | £158,652 | £181,768 | £186,102 | £199,430 | £201,783 | £173,454 |
| Shareholder Funds | £175,316 | £158,652 | £181,768 | £186,102 | £199,430 | £201,783 | £173,454 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2025 | Notification of a person with significant control | 2 | ||
| 28 July 2025 | Memorandum and Articles of Association | 14 | ||
| 28 July 2025 | Resolutions | 1 | ||
| 25 July 2025 | Statement of company's objects | 2 | ||
| 25 July 2025 | Registration of a charge | 29 |
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