ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Allen's Caravans (Estates) Limited

Allen's Caravans (Estates) Limited is an active company incorporated on 11 November 1953 with the registered office located in Henley-in-Arden, Warwickshire. Allen's Caravans (Estates) Limited was registered 72 years ago.
Status
Active
Active since incorporation
Company No
00525635
Private limited company
Age
72 years
Incorporated 11 November 1953
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Was due on 31 October 2025 (1 day ago)
Address
Wootton Hall
Wootton Wawen
Henley-In-Arden
Warwickshire
B95 6EE
England
Address changed on 20 Sep 2022 (3 years ago)
Previous address was Wootton Hall, Wootton Wawen, Solihull West Midlands B95 6EE
Telephone
01902783028
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1970
Director • Group Operations Director • British • Lives in England • Born in Aug 1967
Director • Financial Director • British • Lives in England • Born in Feb 1973
Director • Group Finance Director • British • Lives in England • Born in Feb 1997
Director • Estates Manager • British • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bartaward Limited
James Matthew Allen and John Russ are mutual people.
Active
The Springs Limited
Mr Ashton Hall is a mutual person.
Active
Abbots Salford Caravans Limited
Mr Ashton Hall is a mutual person.
Active
Sunbeach Holiday Estate Limited
Mr Ashton Hall is a mutual person.
Active
Sunbourne Limited
James Matthew Allen is a mutual person.
Active
Overstone Lakes Caravan Park Ltd
Mr Ashton Hall is a mutual person.
Active
Park Venture Limited
James Matthew Allen is a mutual person.
Active
Arden Parks Limited
Steven Peter Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£2.95M
Decreased by £1.75M (-37%)
Turnover
£23.44M
Increased by £1.2M (+5%)
Employees
178
Decreased by 1 (-1%)
Total Assets
£65.35M
Decreased by £5.25M (-7%)
Total Liabilities
-£15.89M
Decreased by £7.34M (-32%)
Net Assets
£49.46M
Increased by £2.09M (+4%)
Debt Ratio (%)
24%
Decreased by 8.59% (-26%)
Latest Activity
Mr Adrian Evans Appointed
2 Months Ago on 4 Aug 2025
Miss Emma Harrison Appointed
2 Months Ago on 4 Aug 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Mr James Matthew Allen Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Mark William Allen Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Steven Peter Baker Resigned
1 Year 3 Months Ago on 31 Jul 2024
John Russ Resigned
1 Year 3 Months Ago on 14 Jul 2024
Group Accounts Submitted
1 Year 5 Months Ago on 9 May 2024
Joseph Matthew Folkes Resigned
1 Year 6 Months Ago on 1 May 2024
Julie Marie Folkes Resigned
1 Year 6 Months Ago on 1 May 2024
Get Credit Report
Discover Allen's Caravans (Estates) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Adrian Evans as a director on 4 August 2025
Submitted on 13 Aug 2025
Appointment of Miss Emma Harrison as a director on 4 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 7 Feb 2025
Termination of appointment of John Russ as a director on 14 July 2024
Submitted on 16 Oct 2024
Termination of appointment of Steven Peter Baker as a director on 31 July 2024
Submitted on 16 Oct 2024
Director's details changed for Mark William Allen on 1 September 2024
Submitted on 3 Sep 2024
Director's details changed for Mr James Matthew Allen on 1 September 2024
Submitted on 3 Sep 2024
Termination of appointment of Julie Marie Folkes as a director on 1 May 2024
Submitted on 9 May 2024
Termination of appointment of Joseph Matthew Folkes as a director on 1 May 2024
Submitted on 9 May 2024
Group of companies' accounts made up to 31 January 2024
Submitted on 9 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year