Carnaby Caravans Group Limited

Active09631298 Private limited company
Incorporated
10 June 2015 (11 years)
Industry
Activities of head offices (70100)
Directors
Nigel Andrew Smailes
Accounts type
Full
Region
Yorkshire
Address
Lancaster Road Carnaby Industrial Estate
Carnaby
Bridlington
YO15 3QY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2019
British
Born January 1975 (51)
Smailes, Nigel Andrew
Director · Appointed 10 June 2015
British
Born July 1963 (63)
Officer history (3 former)
31 August 2023
Resigned Meadley, Timothy as Director
18 March 2019
Appointed Thornton, Scott as Director
11 January 2019
Resigned Smiles, Julie as Director
20 December 2018
Resigned Matson, Simon James as Secretary
13 March 2018
Appointed Smiles, Julie as Director
14 August 2015
Appointed Matson, Simon James as Secretary
14 August 2015
Appointed Meadley, Timothy as Director
10 June 2015
Appointed Smailes, Nigel Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 20 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13677206
Former controllers (1)
20 October 2021
Ceased Nigel Andrew Smailes — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Carnaby Caravans Group Limited This company Owns 75–100% of shares
Carnaby Caravans Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · full accounts

Net Assets
£3,366,728
Profit Before Tax
£101,508
Return on Equity
3%
Balance sheet detail
2025
Fixed Assets£6,860,800
Debtors£240,000
Creditors (< 1 year)£3,706,000
Net Current Assets(£3,466,000)
Net Assets£3,366,728
Shareholder Funds£3,366,728

Filings 60

DateDescriptionMade Up ToPagesPDF
30 July 2026Full accounts31 October 2025
8 July 2026Confirmation statement with no updates10 June 2026
6 July 2026Other filing
22 July 2025Confirmation statement with no updates10 June 2025
21 July 2025Accounts for a medium company31 October 2024
Show all 60 filings

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