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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
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 2 years 10 months 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 (23 days remaining)
Contact
Address
25 Stirling House
Skylon Central
Rotherwas
Hereford
HR2 6FJ
United Kingdom
Address changed on 20 Oct 2023 (1 year 10 months 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.58M
Decreased by £952.38K (-27%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£6.69M
Decreased by £531.65K (-7%)
Total Liabilities
-£1.47M
Decreased by £818.15K (-36%)
Net Assets
£5.22M
Increased by £286.5K (+6%)
Debt Ratio (%)
22%
Decreased by 9.72% (-31%)
Latest Activity
Clive Robert Stevens Resigned
8 Months Ago on 1 Jan 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
Registered Address Changed
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Mr Mark Richard Thomas Pearson Details Changed
1 Year 11 Months Ago on 25 Sep 2023
Full Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Mark Richard Thomas Pearson (PSC) Resigned
3 Years Ago on 1 Jun 2022
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Documents
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
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Notification of Tomhan Leisure Limited as a person with significant control on 1 June 2022
Submitted on 29 Jun 2022
Repayment History
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