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Luton Caravan Centre Limited

Luton Caravan Centre Limited is an active company incorporated on 22 February 1982 with the registered office located in . Luton Caravan Centre Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01615874
Private limited company
Age
43 years
Incorporated 22 February 1982
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 August 2025 (7 days ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (1 year 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 (22 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
01582434300
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jul 1956
Director • British • Lives in UK • Born in Mar 1964
Tomhan Leisure Limited
PSC
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Mutual Companies
Pearson Caravans 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
£2.96M
Decreased by £2.87M (-49%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 5 (-21%)
Total Assets
£9.88M
Increased by £72.68K (+1%)
Total Liabilities
-£3.41M
Decreased by £990.84K (-23%)
Net Assets
£6.47M
Increased by £1.06M (+20%)
Debt Ratio (%)
34%
Decreased by 10.36% (-23%)
Latest Activity
Confirmation Submitted
6 Days Ago on 1 Sep 2025
Clive Robert Stevens Resigned
8 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year Ago on 6 Sep 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
Mark Pearson Details Changed
1 Year 11 Months Ago on 6 Oct 2023
Full Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 31 Aug 2022
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Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 1 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 31 August 2024 with no updates
Submitted on 6 Sep 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 Mark Pearson on 6 October 2023
Submitted on 19 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Confirmation statement made on 31 August 2023 with no updates
Submitted on 7 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 31 August 2022 with updates
Submitted on 31 Aug 2022
Repayment History
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