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Salop Caravans (Sites) Limited

Salop Caravans (Sites) Limited is an active company incorporated on 3 October 1978 with the registered office located in Shrewsbury, Shropshire. Salop Caravans (Sites) Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01392072
Private limited company
Age
46 years
Incorporated 3 October 1978
Size
Unreported
Confirmation
Due Soon
Dated 3 September 2024 (1 year ago)
Next confirmation dated 3 September 2025
Due by 17 September 2025 (4 days remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
C/O Salop Leisure, Emstrey
Shrewsbury
Shropshire
SY5 6QS
Same address for the past 19 years
Telephone
01743282400
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Sep 1941
Director • British • Lives in England • Born in Apr 1970
Director • Sales Director • British • Lives in UK • Born in Mar 1964
Director • British • Lives in UK • Born in Oct 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Salop Leisure Holdings Limited
Mr Dylan Wyn Roberts, , and 1 more are mutual people.
Active
Salop Leisure Limited
Mr Dylan Wyn Roberts, Mr Mark Edward Bebb, and 1 more are mutual people.
Active
Bywater Leisure Parks Limited
Mr Dylan Wyn Roberts, Mr Mark Edward Bebb, and 1 more are mutual people.
Active
Love 2 Build (Shrewsbury) Limited
Mr Dylan Wyn Roberts and Anthony Thomas Bywater are mutual people.
Active
British Holiday And Home Parks Association Limited
Mr Dylan Wyn Roberts is a mutual person.
Active
Mid Wales Tourism - Cwmni Twristiaeth Canolbarth Cymru
Mr Dylan Wyn Roberts is a mutual person.
Active
Shrewsbury Tourism Association Limited
Mr Mark Edward Bebb is a mutual person.
Active
Salop Caravans Limited
Mr Dylan Wyn Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.78M
Decreased by £2.07M (-54%)
Turnover
Unreported
Same as previous period
Employees
27
Same as previous period
Total Assets
£26.32M
Increased by £999K (+4%)
Total Liabilities
-£6.94M
Decreased by £135K (-2%)
Net Assets
£19.37M
Increased by £1.13M (+6%)
Debt Ratio (%)
26%
Decreased by 1.57% (-6%)
Latest Activity
Mark Andrew Jones Resigned
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Mr Mark Andrew Jones Appointed
2 Years Ago on 1 Sep 2023
Full Accounts Submitted
2 Years Ago on 22 Aug 2023
Confirmation Submitted
3 Years Ago on 13 Sep 2022
Full Accounts Submitted
3 Years Ago on 8 Aug 2022
Full Accounts Submitted
3 Years Ago on 29 Sep 2021
Confirmation Submitted
3 Years Ago on 15 Sep 2021
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Documents
Termination of appointment of Mark Andrew Jones as a secretary on 6 February 2025
Submitted on 14 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 3 September 2024 with no updates
Submitted on 6 Sep 2024
Appointment of Mr Mark Andrew Jones as a secretary on 1 September 2023
Submitted on 5 Sep 2023
Confirmation statement made on 3 September 2023 with no updates
Submitted on 5 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Confirmation statement made on 3 September 2022 with no updates
Submitted on 13 Sep 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 8 Aug 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 29 Sep 2021
Confirmation statement made on 3 September 2021 with updates
Submitted on 15 Sep 2021
Repayment History
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