Caravan Blue Limited

ActiveNI692140 Private limited company
Incorporated
25 October 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Unaudited abridged
Region
Northern Ireland
Address
Unit 1 Bluebuild Business Park
210 Quarry Heights
Newtownards
BT23 7SZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2024
British
Born August 1963 (63)
Forsyth, Robert
Director · Appointed 30 July 2024
Irish
Born February 1984 (42)
Director · Appointed 30 July 2024
British
Born November 1975

Ownership 1 active

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

Corporate entity · Notified 30 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Ni692928

Holdings 1

Companies where Caravan Blue Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
30 July 2024
Ceased Gavin John Logan — Owns 25–50% of shares
8 December 2022
Ceased Joanne Elizabeth Logan — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Cordovan Capital Investments II LP Part right to 75–100% of surplus assets
Cordovan Capital Partners II GP LLP Holds 75–100% of voting rights
BLK Box Fitness Group Limited Owns 25–50% of shares
Cema Lighting Group Limited Owns 75–100% of shares
Cema Lighting Limited Owns 75–100% of shares
Cordovan Acquisitions II Limited Owns 75–100% of shares
CB Paper Sacks Ltd. Owns 75–100% of shares
Cordovan Acquisitions One Limited Owns 75–100% of shares
Caravan Blue Limited This company Owns 75–100% of shares
Hollydene Holdings Ltd Owns 25–50% of shares
Cordovan Capital Partners Iii GP LLP Holds 75–100% of voting rights
Cordovan Acquisitions Iii Limited Owns 50–75% of shares
JPS Projects Group Limited Owns 75–100% of shares
Cordovan Acquisitions IV Limited Owns 50–75% of shares
Spanwall Group Limited Proposed for strike-offHas significant influence or control

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£962,245

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £200 £246 £962,245
Balance sheet detail
202520242023
Current Assets£962,245£962,245
Debtors£246£246
Creditors (< 1 year)£961,999
Net Current Assets£962,245£246
Net Assets£962,245£246£200
Shareholder Funds£962,245£246£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates10 September 2026

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