Website & contact details
- Website
Caravan & Motorhome Sales Limited
- Incorporated
- 12 December 2007 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Victoria Rose MalpassShane Anthony Malpass
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Prospect House 1 Prospect PlaceMillennium WayPride ParkDerbyDE24 8HG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Malpass, Victoria Rose
Director · Appointed 7 July 2026
British
Born June 1991 (35)
Malpass, Shane Anthony
Director · Appointed 12 December 2007
British
Born March 1988 (38)
Officer history (2 former)
7 July 2026
Appointed Malpass, Victoria Rose as Director
24 July 2025
Resigned Malpass, Neil as Secretary
24 July 2025
Resigned Malpass, Neil as Director
12 December 2007
Appointed Malpass, Shane Anthony as Director
12 December 2007
Appointed Malpass, Neil as Secretary
12 December 2007
Appointed Malpass, Neil as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16560277
Former controllers (3)
24 July 2025
Ceased Shane Anthony Malpass — Has significant influence or control
1 September 2021
Ceased Shane Anthony Malpass — Owns 25–50% of shares
1 September 2021
Ceased Neil Malpass — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Malpass Automotive Properties Limited Owns 75–100% of shares
Malpass Investments Limited Owns 75–100% of shares
Caravan & Motorhome Sales Limited This company Owns 75–100% of shares
Motor Sorted Limited Owns 75–100% of shares
Rorias Limited Owns 75–100% of shares
SKT Holdings Limited Owns 25–50% of shares
Nail Knowledge Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £2,441,407
- Cash
- £1,049,138
- Debt Ratio
- 32%
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £487,291 | £289,936 | £286,789 | £251,214 | £135,535 | £51,518 | £22,470 |
| Current Assets | £3,092,012 | £2,766,377 | £2,557,579 | £1,720,737 | £1,319,076 | £792,348 | £216,996 |
| Debtors | £673,835 | £318,569 | £42,543 | £12,057 | £2,267 | £362,695 | £953 |
| Cash | £1,049,138 | £739,062 | £1,216,238 | £51,937 | £707,559 | £347,653 | £27,543 |
| Creditors (< 1 year) | £985,268 | £146,644 | £879,250 | £601,820 | £429,155 | £335,339 | £83,178 |
| Creditors (> 1 year) | £152,628 | £280,296 | £291,804 | £343,240 | £302,960 | £52,074 | |
| Net Current Assets | £2,106,744 | £2,045,765 | £1,678,329 | £1,118,917 | £889,921 | £457,009 | £133,818 |
| Net Assets | £2,441,407 | £2,189,057 | £1,684,822 | £1,078,327 | £682,216 | £205,567 | £104,214 |
| Shareholder Funds | £2,441,407 | £2,189,057 | £1,684,822 | £1,078,327 | £682,216 | £205,567 | £104,214 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Appointment of a director | |||
| 25 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 18 December 2025 | Confirmation statement with updates | 12 December 2025 | ||
| 20 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 31 July 2025 | Termination of appointment of a secretary |
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