Website & contact details
- Group website
- The site of this company’s group or brand.
Auto-Sleepers Holdings Limited
- Incorporated
- 28 June 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Full
- Address
- Orchard WorksWillersey BroadwayWorcestershireWR12 7QF
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 14 July 2005
British
Director · Appointed 14 July 2005
British
Born December 1962 (63)
Director · Appointed 14 July 2005
British
Born July 1961 (65)
Officer history (9 former)
18 June 2009
18 June 2009
22 January 2008
21 January 2008
24 May 2007
19 September 2006
Resigned Fornasier, Ermes as Director
9 September 2006
12 April 2006
Resigned Antonello, Emanuela as Director
31 August 2005
Appointed Antonello, Emanuela as Director
24 August 2005
24 August 2005
Appointed Fornasier, Ermes as Director
14 July 2005
14 July 2005
14 July 2005
14 July 2005
14 July 2005
14 July 2005
14 July 2005
28 June 2005
28 June 2005
28 June 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06874019
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Auto-Sleepers Holdings Limited This company Owns 75–100% of shares
Auto-Sleepers Group Limited Owns 75–100% of shares
Auto-Sleepers Limited Owns 75–100% of shares
Berkshire Motor Caravan Centre Limited Owns 75–100% of shares
Marquis Motorhomes Limited Holds 75–100% of voting rights
Marquis South Yorkshire Limited Owns 75–100% of shares
Martins of Exeter Limited Owns 75–100% of shares
Michael Jordan Caravans Limited Owns 75–100% of shares
Surrey Motor Caravan Centre Limited Owns 75–100% of shares
Willersey (2020) Developments Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · full accounts
- Net Assets
- £8,422,601
- Cash
- £116,311
- Profit Before Tax
- £96,515
- Employees
- 2
- Debt Ratio
- 0%
- Current Ratio
- 3842.4x
- Return on Equity
- 1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £7,462,246 | £7,483,993 | £7,505,740 |
| Current Assets | £960,605 | £901,905 | £807,733 |
| Cash | £116,311 | £53,320 | £259,148 |
| Creditors (< 1 year) | £250 | £30,247 | £26,067 |
| Net Current Assets | £960,355 | £871,658 | £781,666 |
| Net Assets | £8,422,601 | £8,355,651 | £8,287,406 |
| Shareholder Funds | £8,422,601 | £8,355,651 | £8,287,406 |
Filings 98
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 28 May 2026 | Full accounts | 31 August 2025 | ||
| 30 June 2025 | Confirmation statement with no updates | 28 June 2025 | ||
| 9 June 2025 | Director's details changed | |||
| 1 May 2025 | Full accounts | 31 August 2024 |
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