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Caravan Club Limited(The)

Caravan Club Limited(The) is an active company incorporated on 31 December 1959 with the registered office located in East Grinstead, West Sussex. Caravan Club Limited(The) was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00646027
Private limited by guarantee without share capital
Age
65 years
Incorporated 31 December 1959
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
East Grinstead House
East Grinstead
West Sussex
RH19 1UA
Same address for the past 16 years
Telephone
01342 326944
Email
Available in Endole App
People
Officers
17
Shareholders
-
Controllers (PSC)
1
Director • Police Officer • British • Lives in England • Born in Aug 1966
Director • Retired • British • Lives in England • Born in Dec 1963
Director • Managing Director • British • Lives in England • Born in Jul 1965
Director • Retired • British • Lives in England • Born in Aug 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Caravan Club Of Great Britain And Ireland(1935)Limited(The)
Mrs Alison Clare Woodhams is a mutual person.
Active
Touring Club Of Great Britain And Ireland Limited
Mrs Alison Clare Woodhams is a mutual person.
Active
Caravan And Motorhome Club Limited
Mrs Alison Clare Woodhams is a mutual person.
Active
Public House Investments Ltd
Selwyn Cooper is a mutual person.
Active
Brands
Dagnall Farm Certificated Location
Dagnall Farm is a campsite located at the foot of the Chiltern Hills, providing mown grass pitches for caravans and motorhomes.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£53.82M
Increased by £5.86M (+12%)
Turnover
£141.79M
Increased by £7.15M (+5%)
Employees
1.11K
Decreased by 101 (-8%)
Total Assets
£205.84M
Increased by £5.96M (+3%)
Total Liabilities
-£47.65M
Increased by £2.26M (+5%)
Net Assets
£158.19M
Increased by £3.7M (+2%)
Debt Ratio (%)
23%
Increased by 0.44% (+2%)
Latest Activity
Mrs Deborah Isabel Black Appointed
6 Months Ago on 3 Mar 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Group Accounts Submitted
11 Months Ago on 16 Sep 2024
Ann Marie Ward Resigned
1 Year 2 Months Ago on 14 Jun 2024
Mr Phillip Aldridge Appointed
1 Year 8 Months Ago on 2 Jan 2024
Mrs Helen Drew Appointed
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Mr Vince Mott Appointed
1 Year 10 Months Ago on 28 Oct 2023
Grenville James Chamberlain Resigned
1 Year 10 Months Ago on 28 Oct 2023
Christopher John Macgowan Resigned
1 Year 10 Months Ago on 28 Oct 2023
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Documents
Appointment of Mrs Deborah Isabel Black as a director on 3 March 2025
Submitted on 7 Mar 2025
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 31 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Memorandum and Articles of Association
Submitted on 28 Jun 2024
Resolutions
Submitted on 27 Jun 2024
Termination of appointment of Ann Marie Ward as a director on 14 June 2024
Submitted on 17 Jun 2024
Appointment of Mrs Helen Drew as a director on 2 January 2024
Submitted on 19 Jan 2024
Appointment of Mr Phillip Aldridge as a director on 2 January 2024
Submitted on 19 Jan 2024
Repayment History
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