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Caravan Guard Limited

Caravan Guard Limited is an active company incorporated on 19 July 2000 with the registered office located in Halifax, West Yorkshire. Caravan Guard Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
04036555
Private limited company
Age
25 years
Incorporated 19 July 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Caravan Guard Ltd
New Road
Halifax
West Yorkshire
HX1 2JZ
Same address for the past 17 years
Telephone
01422396777
Email
Available in Endole App
People
Officers
7
Shareholders
7
Controllers (PSC)
2
Director • Insurance Broker • British • Lives in England • Born in May 1971
Director • Director - Insurance Intermediary • British • Lives in England • Born in Nov 1978
Director • Director - Insurance Intermediary • British • Lives in England • Born in Apr 1976
Director • Insurance Broker • British • Lives in England • Born in Oct 1947
Director • Insurance • British • Lives in England • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Leisuredays Limited
Nora Harriet Margaret Wilby and Peter Melvyn Wilby are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.46M
Increased by £1.81M (+32%)
Turnover
£12.38M
Increased by £756K (+7%)
Employees
115
Decreased by 1 (-1%)
Total Assets
£13.41M
Increased by £2.78M (+26%)
Total Liabilities
-£7.35M
Increased by £1.15M (+18%)
Net Assets
£6.06M
Increased by £1.64M (+37%)
Debt Ratio (%)
55%
Decreased by 3.58% (-6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Mr Graham Lee Dobson Details Changed
11 Months Ago on 11 Nov 2024
Mr Peter Melvyn Wilby Details Changed
11 Months Ago on 11 Nov 2024
Mrs Nora Harriet Margaret Wilby Details Changed
11 Months Ago on 11 Nov 2024
Mr Ryan Alexander James Wilby Details Changed
1 Year Ago on 1 Nov 2024
Christopher Wayne Nettleton Details Changed
1 Year Ago on 1 Nov 2024
Mr Peter Melvyn Wilby (PSC) Details Changed
1 Year Ago on 1 Nov 2024
Mrs Nora Harriet Margaret Wilby (PSC) Details Changed
1 Year Ago on 1 Nov 2024
Mrs Louise Jane Gabriella Menzies Details Changed
1 Year Ago on 1 Nov 2024
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 8 Aug 2025
Full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Director's details changed for Mrs Louise Jane Gabriella Menzies on 1 November 2024
Submitted on 11 Nov 2024
Secretary's details changed for Mr Graham Lee Dobson on 11 November 2024
Submitted on 11 Nov 2024
Director's details changed for Christopher Wayne Nettleton on 1 November 2024
Submitted on 11 Nov 2024
Change of details for Mrs Nora Harriet Margaret Wilby as a person with significant control on 1 November 2024
Submitted on 11 Nov 2024
Director's details changed for Mrs Nora Harriet Margaret Wilby on 11 November 2024
Submitted on 11 Nov 2024
Director's details changed for Mrs Sally Victoria Alexandra Crofts on 1 November 2024
Submitted on 11 Nov 2024
Change of details for Mr Peter Melvyn Wilby as a person with significant control on 1 November 2024
Submitted on 11 Nov 2024
Director's details changed for Mr Peter Melvyn Wilby on 11 November 2024
Submitted on 11 Nov 2024
Repayment History
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