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Pearson Caravans Limited

Pearson Caravans Limited is an active company incorporated on 12 January 1979 with the registered office located in . Pearson Caravans Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01408768
Private limited company
Age
46 years
Incorporated 12 January 1979
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2025 (21 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
25 Stirling House
Skylon Central
Rotherwas
Hereford
HR2 6FJ
United Kingdom
Address changed on 20 Oct 2023 (2 years ago)
Previous address was Suite 107 Plaza 668 Hitchin Road Luton Beds LU2 7XH England
Telephone
01582 434300
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1964
Director • Chartered Accountant • British • Lives in England • Born in Jul 1956
Tomhan Leisure Limited
PSC
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Mutual Companies
Luton Caravan Centre Limited
Mr Mark Richard Thomas Pearson and Clive Robert Stevens are mutual people.
Active
Poplar Farm Park Homes Limited
Mr Mark Richard Thomas Pearson and Clive Robert Stevens are mutual people.
Active
Tomhan Leisure Limited
Mr Mark Richard Thomas Pearson and Clive Robert Stevens are mutual people.
Active
The Frameworks Consultancy Limited
Clive Robert Stevens is a mutual person.
Active
Canterbury Christ Church University
Clive Robert Stevens is a mutual person.
Active
The Frameworks Worldwide Limited
Clive Robert Stevens is a mutual person.
Active
Brissenden Stevens Investments Limited
Clive Robert Stevens is a mutual person.
Active
Canton Tea Supplies Limited
Clive Robert Stevens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.58M
Decreased by £4.16K (-0%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£6.93M
Increased by £241.23K (+4%)
Total Liabilities
-£1.28M
Decreased by £184.95K (-13%)
Net Assets
£5.64M
Increased by £426.18K (+8%)
Debt Ratio (%)
19%
Decreased by 3.43% (-16%)
Latest Activity
Confirmation Submitted
8 Days Ago on 13 Oct 2025
Full Accounts Submitted
29 Days Ago on 22 Sep 2025
Clive Robert Stevens Resigned
9 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Registered Address Changed
2 Years Ago on 20 Oct 2023
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Mr Mark Richard Thomas Pearson Details Changed
2 Years Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 8 Nov 2022
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 13 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Termination of appointment of Clive Robert Stevens as a director on 1 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 11 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Registered office address changed from Suite 107 Plaza 668 Hitchin Road Luton Beds LU2 7XH England to 25 Stirling House Skylon Central Rotherwas Hereford HR2 6FJ on 20 October 2023
Submitted on 20 Oct 2023
Director's details changed for Mr Mark Richard Thomas Pearson on 25 September 2023
Submitted on 19 Oct 2023
Confirmation statement made on 30 September 2023 with no updates
Submitted on 19 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 30 September 2022 with updates
Submitted on 8 Nov 2022
Repayment History
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