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Allen's Caravans (Estates) Holdings Limited
Allen's Caravans (Estates) Holdings Limited is an active company incorporated on 5 March 2024 with the registered office located in Henley-in-Arden, Warwickshire. Allen's Caravans (Estates) Holdings Limited was registered 1 year 10 months ago.
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Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 7 months ago
Company No
15540290
Private limited company
Age
1 year 10 months
Incorporated
5 March 2024
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
4 March 2025
(10 months ago)
Next confirmation dated
4 March 2026
Due by
18 March 2026
(2 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
5 Mar
⟶
31 Jan 2025
(11 months)
Accounts type is
Group
Next accounts for period
31 January 2026
Due by
31 October 2026
(9 months remaining)
Learn more about Allen's Caravans (Estates) Holdings Limited
Contact
Update Details
Address
Wootton Hall
Wootton Wawen
Henley-In-Arden
B95 6EE
United Kingdom
Same address since
incorporation
Companies in B95 6EE
Telephone
Unreported
Email
Unreported
Website
Allenscaravans.co.uk
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People
Officers
2
Shareholders
4
Controllers (PSC)
4
James Matthew Allen
Director • Managing Director • British • Lives in UK • Born in Jan 1980
Mark William Allen
Director • Chairman • British • Lives in England • Born in Nov 1954
Mrs Sheila Patricia Allen
PSC • British • Lives in England • Born in Nov 1949
Mr Mark William Allen
PSC • British • Lives in England • Born in Nov 1954
Miss Lynette Dawn Hyett
PSC • British • Lives in England • Born in Apr 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Allen's Caravans (Estates) Limited
James Matthew Allen is a mutual person.
Active
Bartaward Limited
James Matthew Allen is a mutual person.
Active
Sunbourne Limited
James Matthew Allen is a mutual person.
Active
Park Venture Limited
James Matthew Allen is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£1.41M
Decreased by £1.55M (-52%)
Turnover
£20.82M
Decreased by £2.62M (-11%)
Employees
134
Decreased by 44 (-25%)
Total Assets
£46.38M
Decreased by £18.98M (-29%)
Total Liabilities
-£14.63M
Decreased by £1.27M (-8%)
Net Assets
£31.75M
Decreased by £17.71M (-36%)
Debt Ratio (%)
32%
Increased by 7.22% (+30%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 25 Nov 2025
Accounting Period Shortened
1 Month Ago on 20 Nov 2025
David Huckerby (PSC) Appointed
5 Months Ago on 28 Jul 2025
Lynette Dawn Hyett (PSC) Appointed
5 Months Ago on 28 Jul 2025
David Stuart Degge Lodder (PSC) Resigned
5 Months Ago on 28 Jul 2025
Confirmation Submitted
6 Months Ago on 26 Jun 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 27 May 2025
Compulsory Gazette Notice
7 Months Ago on 20 May 2025
Joseph Matthew Folkes Resigned
1 Year 6 Months Ago on 19 Jun 2024
Julie Maria Folkes Resigned
1 Year 6 Months Ago on 19 Jun 2024
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 January 2025
Submitted on 25 Nov 2025
Previous accounting period shortened from 31 March 2025 to 31 January 2025
Submitted on 20 Nov 2025
Notification of David Huckerby as a person with significant control on 28 July 2025
Submitted on 13 Aug 2025
Notification of Lynette Dawn Hyett as a person with significant control on 28 July 2025
Submitted on 13 Aug 2025
Cessation of David Stuart Degge Lodder as a person with significant control on 28 July 2025
Submitted on 13 Aug 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 26 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 27 May 2025
First Gazette notice for compulsory strike-off
Submitted on 20 May 2025
Memorandum and Articles of Association
Submitted on 5 Jul 2024
Resolutions
Submitted on 5 Jul 2024
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Repayment History
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