The Caravan Warehouse Limited

Active06971167 Private limited company
Incorporated
23 July 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Micro entity
Address
61 Bridge Street
Kington
HR5 3DJ

Filing status

Accounts due
31 December 2024
Last accounts
31 March 2023
Conf. stmt due
20 February 2026
Last conf. stmt
6 February 2025

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2019
British
Born May 1953 (73)
Officer history (6 former)
30 January 2026
Resigned Datwani, Sanjay as Director
23 October 2019
Resigned Veale, David Paul as Director
23 October 2019
Appointed Datwani, Sanjay as Director
23 October 2019
Appointed Rosen, Morris as Director
23 October 2019
Resigned Veale, David Paul as Secretary
23 October 2019
Resigned Williams, Gary as Director
23 October 2019
Resigned Dummett, David Anthony as Director
29 July 2009
Appointed Veale, David Paul as Secretary
29 July 2009
Appointed Veale, David Paul as Director
29 July 2009
Appointed Williams, Gary as Director
29 July 2009
Appointed Dummett, David Anthony as Director
23 July 2009
Appointed Stephens, Graham Robertson as Director
23 July 2009
Resigned Stephens, Graham Robertson as Director

Ownership 1 active

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

Corporate entity · Notified 23 October 2019
Holds 75–100% of voting rights
Ltd Company
Reg. no. 11979323
Former controllers (2)
23 October 2019
Ceased David Paul Veale — Owns 25–50% of shares
23 October 2019
Ceased Gary Williams — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cairnhill Investments Ltd Proposed for strike-off
Cityland Investments Ltd Proposed for strike-offOwns 25–50% of shares
The Caravan Warehouse Limited This company Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2023 · micro entity accounts

Net Assets
£99,554
Employees
4
Debt Ratio
75%
Current Ratio
0.5x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 £107,282 £122,339 £99,554
Balance sheet detail
2023202220212020
Fixed Assets£285,561£285,561£293,384£2
Current Assets£120,631£107,345£71,827£176,906
Creditors (< 1 year)£239,153£166,417£196,807£93,777
Creditors (> 1 year)£67,485£104,150£61,122
Net Current Assets(£118,522)(£59,072)(£124,980)£83,129
Net Assets£99,554£122,339£107,282
Shareholder Funds£99,554£122,339£107,282£83,131

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Registered office address changed
14 April 2026Termination of appointment of a director
6 February 2025Confirmation statement with no updates6 February 2025
28 June 2024Micro company accounts31 March 2023
7 February 2024Confirmation statement with no updates6 February 2024
Show all recent filings

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