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Border Caravans Limited

Border Caravans Limited is an active company incorporated on 12 March 2003 with the registered office located in Dumfries, Dumfries. Border Caravans Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC245575
Private limited company
Scottish Company
Age
22 years
Incorporated 12 March 2003
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 12 March 2025 (6 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
C/O Farries, Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road
Heathhall
Dumfries
DG1 3SJ
United Kingdom
Same address for the past 8 years
Telephone
01835830271
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Caravan Park Manager • British • Lives in UK • Born in Mar 1971
Director • Caravan Park Proprietor • British • Lives in England • Born in Feb 1949
Director • British • Lives in Scotland • Born in Jun 1991
Director • Caravan Park Manageress • British • Lives in UK • Born in Aug 1971
Director • British • Lives in UK • Born in May 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Portzim Limited
Keith Peter Taylor, Peter Brian Robert Taylor, and 6 more are mutual people.
Active
Riverside Caravan Park (Hawick) Limited
Keith Peter Taylor, Peter Brian Robert Taylor, and 6 more are mutual people.
Active
Mouswald Park Limited
Keith Peter Taylor, Peter Brian Robert Taylor, and 6 more are mutual people.
Active
Westlands Country Park Limited
Keith Peter Taylor, Peter Brian Robert Taylor, and 6 more are mutual people.
Active
Border Caravans Holdings Limited
Keith Peter Taylor, Peter Brian Robert Taylor, and 1 more are mutual people.
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
£14K
Increased by £14K (%)
Turnover
£11.13M
Increased by £11.13M (%)
Employees
103
Increased by 102 (+10200%)
Total Assets
£17.49M
Increased by £8.85M (+102%)
Total Liabilities
-£9.53M
Increased by £4.29M (+82%)
Net Assets
£7.97M
Increased by £4.56M (+134%)
Debt Ratio (%)
54%
Decreased by 6.16% (-10%)
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Group Accounts Submitted
6 Months Ago on 24 Feb 2025
Mrs Sarah Jane Taylor Details Changed
8 Months Ago on 17 Dec 2024
Mr Keith Peter Taylor Details Changed
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Jean Wetherley (PSC) Resigned
1 Year 7 Months Ago on 31 Jan 2024
Border Caravans Holdings Limited (PSC) Appointed
1 Year 7 Months Ago on 31 Jan 2024
Brian Wetherley (PSC) Resigned
1 Year 7 Months Ago on 31 Jan 2024
Small Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Mr Brian Wetherley (PSC) Details Changed
2 Years 1 Month Ago on 9 Aug 2023
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Documents
Resolutions
Submitted on 27 Aug 2025
Memorandum and Articles of Association
Submitted on 27 Aug 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 12 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Feb 2025
Director's details changed for Mr Keith Peter Taylor on 17 December 2024
Submitted on 17 Dec 2024
Director's details changed for Mrs Sarah Jane Taylor on 17 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 25 Mar 2024
Cessation of Brian Wetherley as a person with significant control on 31 January 2024
Submitted on 14 Feb 2024
Notification of Border Caravans Holdings Limited as a person with significant control on 31 January 2024
Submitted on 14 Feb 2024
Cessation of Jean Wetherley as a person with significant control on 31 January 2024
Submitted on 14 Feb 2024
Repayment History
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