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Border Caravans Holdings Limited

Border Caravans Holdings Limited is an active company incorporated on 29 June 2023 with the registered office located in Dumfries, Dumfries. Border Caravans Holdings Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
SC774238
Private limited company
Scottish Company
Age
2 years 6 months
Incorporated 29 June 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 July 2025 (6 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (6 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Farries, Kirk & Mcvean Dumfries Enterprise Park
Heathhall
Dumfries
DG1 3SJ
Scotland
Address changed on 26 Feb 2025 (10 months ago)
Previous address was C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom
Telephone
01835 830271
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in UK • Born in Jun 1991
Mrs Sarah Jane Taylor
PSC • British • Lives in UK • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Portzim Limited
Keith Peter Taylor, Peter Brian Robert Taylor, and 1 more are mutual people.
Active
Riverside Caravan Park (Hawick) Limited
Keith Peter Taylor, Peter Brian Robert Taylor, and 1 more are mutual people.
Active
Border Caravans Limited
Keith Peter Taylor, Peter Brian Robert Taylor, and 1 more are mutual people.
Active
Mouswald Park Limited
Keith Peter Taylor, Peter Brian Robert Taylor, and 1 more are mutual people.
Active
Westlands Country Park Limited
Keith Peter Taylor, Peter Brian Robert Taylor, and 1 more are mutual people.
Active
Windward Global Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Storagefolk Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Windward Holdings Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 6 months
Cash in Bank
£27K
Increased by £27K (%)
Turnover
£5.64M
Increased by £5.64M (%)
Employees
Unreported
Same as previous period
Total Assets
£18.94M
Increased by £9.44M (+99%)
Total Liabilities
-£12.74M
Increased by £9.63M (+310%)
Net Assets
£6.2M
Decreased by £196.37K (-3%)
Debt Ratio (%)
67%
Increased by 34.59% (+106%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 10 Dec 2025
Confirmation Submitted
6 Months Ago on 5 Jul 2025
Mrs Sarah Jane Taylor (PSC) Details Changed
6 Months Ago on 4 Jul 2025
Mr Keith Peter Taylor (PSC) Details Changed
6 Months Ago on 4 Jul 2025
Mrs Sarah Jane Taylor Details Changed
6 Months Ago on 4 Jul 2025
Mr Keith Peter Taylor Details Changed
6 Months Ago on 4 Jul 2025
Confirmation Submitted
6 Months Ago on 1 Jul 2025
Registered Address Changed
10 Months Ago on 26 Feb 2025
Accounting Period Shortened
10 Months Ago on 25 Feb 2025
Full Accounts Submitted
10 Months Ago on 25 Feb 2025
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Dec 2025
Memorandum and Articles of Association
Submitted on 26 Aug 2025
Resolutions
Submitted on 26 Aug 2025
Change of details for Mrs Sarah Jane Taylor as a person with significant control on 4 July 2025
Submitted on 7 Jul 2025
Change of details for Mr Keith Peter Taylor as a person with significant control on 4 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 4 July 2025 with updates
Submitted on 5 Jul 2025
Director's details changed for Mr Keith Peter Taylor on 4 July 2025
Submitted on 4 Jul 2025
Director's details changed for Mrs Sarah Jane Taylor on 4 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 1 Jul 2025
Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom to C/O Farries, Kirk & Mcvean Dumfries Enterprise Park Heathhall Dumfries DG1 3SJ on 26 February 2025
Submitted on 26 Feb 2025
Repayment History
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