The Fifth Wheel Company Limited

Active04332645 Private limited company

What The Fifth Wheel Company say about themselves

“Explore the Fifth Wheel Company's luxury tourers. Hand built in Wales for ultimate comfort and quality. Discover Fifth Wheel models like Celtic Rambler, Dreamseeker, and the iconic INOS Caravan with slide-out.”

— from fifthwheelco.com
Incorporated
3 December 2001 (24 years)
Industry
Manufacture of caravans (29203)
Hotels and similar accommodation (55100)
Recreational vehicle parks, trailer parks and camping grounds (55300)
Physical well-being activities (96040)
Directors
Ceri Anne Whiteley
John Gethin Whiteley
Jennifer Mary Parry Jones
Owned by
Jennifer Mary Parry Jones
Accounts type
Total exemption full
Region
Wales
Address
Holywell Road
Rhuallt
St Asaph
LL17 0AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Whiteley, Ceri Anne
Director · Appointed 1 January 2014
British
Born March 1979 (47)
Whiteley, John Gethin
Director · Appointed 1 January 2014
British
Born March 1982 (44)
Parry Jones, Jennifer Mary
Secretary · Appointed 2 January 2002
British
Parry Jones, Jennifer Mary
Director · Appointed 2 January 2002
British
Born July 1957 (69)
Officer history (4 former)
14 October 2025
Resigned Parry Jones, Gwyn Merfyn as Director
29 September 2017
Resigned Parry-Jones, Adrian Thomas as Director
1 January 2014
Appointed Whiteley, Ceri Anne as Director
1 January 2014
Appointed Whiteley, John Gethin as Director
1 January 2014
Appointed Parry-Jones, Adrian Thomas as Director
2 January 2002
Appointed Parry Jones, Jennifer Mary as Secretary
2 January 2002
Appointed Parry Jones, Jennifer Mary as Director
2 January 2002
Appointed Parry Jones, Gwyn Merfyn as Director
2 January 2002
Resigned Thomas, Howard as Nominee Secretary
2 January 2002
Resigned Tester, William Andrew Joseph as Nominee Director
3 December 2001
Appointed Thomas, Howard as Nominee Secretary
3 December 2001
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Jennifer Mary Parry Jones
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1957 (69)
Former controllers (1)
14 October 2025
Ceased Gwyn Merfyn Parry Jones — Owns 25–50% of shares

Financials

Net Assets
£3,229,371
Cash
£1,277,089
Debt Ratio
34%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,293,958 £2,402,058 £2,649,989 £3,069,207 £3,077,570 £3,229,371
Balance sheet detail
202420232022202120202019
Fixed Assets£2,452,446£2,280,751£2,335,141£2,445,700£2,427,379£2,458,628
Current Assets£2,437,681£2,246,844£1,845,172£1,755,918£1,576,725£1,323,609
Debtors£144,544£57,394£66,127£51,901£98,231£48,535
Cash£1,277,089£1,152,874£1,056,464£990,871£743,081£305,522
Creditors (< 1 year)£952,075£558,611£937,827£1,013,466£828,919
Creditors (> 1 year)£311,930£387,056£428,818£427,759£488,287
Net Current Assets£1,230,167£1,294,769£1,286,561£818,091£563,259£494,690
Net Assets£3,229,371£3,077,570£3,069,207£2,649,989£2,402,058£2,293,958
Shareholder Funds£3,229,371£3,077,570£3,069,207£2,649,989£2,402,058£2,293,958

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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