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Caravan Security Storage Limited

Caravan Security Storage Limited is an active company incorporated on 18 January 1999 with the registered office located in London, City of London. Caravan Security Storage Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03699697
Private limited company
Age
26 years
Incorporated 18 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Caravan Security Storage Limited
Contact
Address
Exchequer Court
33 St. Mary Axe
London
EC3A 8AA
England
Address changed on 31 Jan 2025 (7 months ago)
Previous address was Market Square House St. James's Street Nottingham NG1 6FG England
Telephone
08432165802
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Peter Harvey
Director • British • Lives in UK • Born in Aug 1974
Francis Brendan O'Malley
Director • British • Lives in UK • Born in Sep 1966
Rebecca Louise Bailey
Director • Manager • British • Lives in UK • Born in Mar 1984
AMT Intermediaries Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
ARC Legal Assistance Limited
Peter Harvey is a mutual person.
Active
From Advisory Ltd
Francis Brendan O'Malley is a mutual person.
Active
Legal Insurance Management Limited
Francis Brendan O'Malley is a mutual person.
Dissolved
Wedo Group Limited
Francis Brendan O'Malley is a mutual person.
Dissolved
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Brands
South Haven Caravans - CaSSOA
South Haven Caravans is a member of the Caravan Storage Site Owners' Association (CaSSOA) and provides storage solutions for caravans and motorhomes.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£275.86K
Increased by £28.45K (+11%)
Turnover
£206K
Increased by £13.97K (+7%)
Employees
Unreported
Same as previous period
Total Assets
£283.5K
Increased by £32.94K (+13%)
Total Liabilities
-£84.51K
Decreased by £16.82K (-17%)
Net Assets
£198.99K
Increased by £49.76K (+33%)
Debt Ratio (%)
30%
Decreased by 10.63% (-26%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
26 Days Ago on 12 Aug 2025
Registered Address Changed
7 Months Ago on 31 Jan 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Rebecca Louise Bailey Appointed
8 Months Ago on 2 Jan 2025
Francis Brendan O'malley Resigned
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 14 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Full Accounts Submitted
3 Years Ago on 19 Jul 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Registered office address changed from Market Square House St. James's Street Nottingham NG1 6FG England to Exchequer Court 33 st. Mary Axe London EC3A 8AA on 31 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 24 Jan 2025
Appointment of Rebecca Louise Bailey as a director on 2 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Francis Brendan O'malley as a director on 28 October 2024
Submitted on 28 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 14 Jul 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 25 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 27 Jul 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 26 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 19 Jul 2022
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Repayment History
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