Website & contact details
- Website
Caravan Guard Limited
- Incorporated
- 19 July 2000 (26 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Louise Jane Gabriella MenziesRyan Alexander James WilbySally Victoria Alexandra Crofts
- Owned by
- Ryan Alexander James WilbySally Victoria Alexandra CroftsLouise Menzies
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Caravan Guard LtdNew RoadHalifaxHX1 2JZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Officers 6 active
Officer details are public data from the Companies House register.
Dobson, Graham Lee
Secretary · Appointed 12 March 2018
Menzies, Louise Jane Gabriella
Director · Appointed 16 July 2008
British
Born April 1976 (50)
Wilby, Ryan Alexander James
Director · Appointed 16 July 2008
British
Born November 1978
Crofts, Sally Victoria Alexandra
Director · Appointed 8 August 2003
British
Born December 1974 (51)
Nettleton, Christopher Wayne
Director · Appointed 8 August 2003
British
Born May 1971 (55)
British
Born March 1949 (77)
Officer history (5 former)
8 February 2026
12 March 2018
12 March 2018
Appointed Dobson, Graham Lee as Secretary
16 July 2008
Appointed Menzies, Louise Jane Gabriella as Director
16 July 2008
Appointed Wilby, Ryan Alexander James as Director
8 August 2003
Appointed Crofts, Sally Victoria Alexandra as Director
8 August 2003
Appointed Nettleton, Christopher Wayne as Director
15 February 2002
Resigned Smith, Karen Anne as Director
11 September 2001
Appointed Smith, Karen Anne as Director
19 July 2000
19 July 2000
19 July 2000
19 July 2000
19 July 2000
19 July 2000
19 July 2000
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Ryan Alexander James Wilby
Individual · Notified 1 March 2026
Owns 25–50% of shares (as a trust)
British
Born November 1978
Sally Victoria Alexandra Crofts
Individual · Notified 1 March 2026
Owns 25–50% of shares (as a trust)
British
Born December 1974 (51)
Louise Menzies
Individual · Notified 1 March 2026
Owns 25–50% of shares (as a trust)
British
Born April 1976 (50)
Former controllers (2)
1 April 2026
8 February 2026
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £5,319,886
- Cash
- £8,458,797
- Turnover
- £14,984,611
- Profit Before Tax
- £5,646,746
- Employees
- 114
- Debt Ratio
- 63%
- Profit Margin
- 38%
- Return on Equity
- 80%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £1,724,057 | £1,283,825 | £855,896 |
| Current Assets | £12,751,697 | £12,126,637 | £9,772,156 |
| Debtors | £2,152,926 | £2,153,460 | |
| Cash | £8,458,797 | £7,461,576 | £5,654,445 |
| Creditors (< 1 year) | £7,131,589 | ||
| Net Current Assets | £3,872,829 | £4,995,048 | £3,631,810 |
| Net Assets | £5,319,886 | £6,056,873 | £4,419,706 |
| Shareholder Funds | £5,319,886 | £6,056,873 | £4,419,706 |
| Turnover | £14,984,611 | £12,378,772 | £11,622,654 |
| Admin Expenses | £9,408,810 | £8,539,562 | £7,870,359 |
| Staff Costs | £5,232,542 | £4,719,135 | £4,366,035 |
| Operating Profit | £3,758,736 | ||
| Profit Before Tax | £5,646,746 | £3,991,954 | £3,632,848 |
| Tax | £1,414,791 | £1,031,490 | £672,605 |
| Profit for Period | £4,231,955 | £2,960,464 | £2,960,243 |
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 24 July 2026 | Notification of a person with significant control | |||
| 24 July 2026 | Notification of a person with significant control | |||
| 24 July 2026 | Notification of a person with significant control | |||
| 24 July 2026 | Cessation of a person with significant control |
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