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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
Unreported
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 3 years 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 (10 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
01582434300
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • 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
Mark Richard Thomas Pearson and Clive Robert Stevens are mutual people.
Active
Poplar Farm Park Homes Limited
Mark Richard Thomas Pearson and Clive Robert Stevens are mutual people.
Active
Tomhan Leisure Limited
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
£3.09M
Increased by £130.46K (+4%)
Turnover
Unreported
Same as previous period
Employees
19
Same as previous period
Total Assets
£10.52M
Increased by £646.34K (+7%)
Total Liabilities
-£2.39M
Decreased by £1.02M (-30%)
Net Assets
£8.14M
Increased by £1.67M (+26%)
Debt Ratio (%)
23%
Decreased by 11.8% (-34%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Clive Robert Stevens Resigned
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Registered Address Changed
2 Years Ago on 20 Oct 2023
Mark Pearson Details Changed
2 Years 1 Month Ago on 6 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Sep 2023
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
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
Repayment History
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