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The Caravan Company (Wimborne) Limited

02888293

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
75 / 100

Some Concerns

15/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

Magma House 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ
Incorporated 17/01/1994

Previously known as

Stageview Limited · until 06/11/1995

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 17/01/2025

Due 31/01/2026

Overdue

Industry

45111
Sale of new cars and light motor vehicles
45112
Sale of used cars and light motor vehicles
45200
Maintenance and repair of motor vehicles

Officers

Paul Steven Clarke

secretary · Since 21/02/1994

British

Paul Steven Clarke

director · Since 21/02/1994

British · England · Age 68

Andrew Michael John Scott

director · Since 21/02/1994

British · United Kingdom · Age 70

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 21/02/1994

London Law Services Limited

corporate nominee director · Resigned 21/02/1994

Persons with Significant Control

Flagdawn Limited

75–100% shares
75–100% votes
Appoint directors

The Caravan Company, Dorchester Road, Wimborne, BH21 3HA

Reg: 05132696 · Companies House - England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Paul Steven Clarke

Ceased 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/03/2007Registered 21/03/2007Satisfied 20/08/2018
charge
satisfied

BARCLAYS BANK PLC

Created 15/11/1996Registered 21/11/1996Satisfied 22/01/2013

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Magma House 16 Davy Court
2026-05-07

MAGMA HOUSE 16 DAVY COURT

post townRugby
2026-05-07

RUGBY

officer appointedCLARKE, Paul Steven
2026-05-07
officer appointedCLARKE, Paul Steven
2026-05-07
officer appointedSCOTT, Andrew Michael John
2026-05-07

CompanyRankvs 1144+ SIC 45111 peers
60

Financial strength64th percentile among SIC peers · 16/25
Employees80th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.13× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2024

Net Worth

£85k

Balance sheet strength

Cash

£152k

Cash in the bank

Net Current Assets

£88k

Working capital

Current Assets

£748k

Current Liabilities

£660k

Fixed Assets

£12k

Debtors

£6k

9avg. employees-1

Balance Sheet

Bank loans & overdrafts£33k
Assets less current liabilities£99k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.13-£376k
20231.63-£2k
20221.57+£49k
20211.69+£73k
20201.54+£67k
20191.38

Derived from filed accounts. Not audited figures.

Filing History100 filings

GAZ1

gazette notice compulsory

28/04/20261 page · PDF
Director details changed

change person director company with change date

21/11/20252 pages · PDF
CH03

change person secretary company with change date

21/11/20251 page · PDF
Director details changed

change person director company with change date

21/11/20252 pages · PDF
Address changed

change registered office address company with date old address new address

08/10/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/07/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20233 pages · PDF
Accounts filed

accounts with accounts type small

16/05/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20213 pages · PDF
Accounts filed

accounts with accounts type small

30/03/202110 pages · PDF
Accounts filed

accounts with accounts type small

02/07/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20203 pages · PDF
Accounts filed

accounts with accounts type small

24/07/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20193 pages · PDF
PSC07

cessation of a person with significant control

06/09/20183 pages · PDF
PSC02

notification of a person with significant control

06/09/20184 pages · PDF
MR04

mortgage satisfy charge full

20/08/20181 page · PDF
Accounts filed

accounts with accounts type small

10/07/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

16/02/20183 pages · PDF
PARENT_ACC

legacy

08/06/201730 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

30/05/20176 pages · PDF
GUARANTEE2

legacy

30/05/20173 pages · PDF
AGREEMENT2

legacy

30/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

30/01/20175 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/06/20166 pages · PDF
GUARANTEE2

legacy

26/05/20163 pages · PDF
PARENT_ACC

legacy

25/05/201626 pages · PDF
AGREEMENT2

legacy

25/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20165 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/07/201510 pages · PDF
PARENT_ACC

legacy

03/07/201525 pages · PDF
AGREEMENT2

legacy

03/07/20151 page · PDF
GUARANTEE2

legacy

03/07/20153 pages · PDF
GUARANTEE2

legacy

26/06/20153 pages · PDF
AGREEMENT2

legacy

26/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20155 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

26/06/20146 pages · PDF
PARENT_ACC

legacy

26/06/201426 pages · PDF
AGREEMENT2

legacy

26/06/20141 page · PDF
GUARANTEE2

legacy

26/06/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20145 pages · PDF
Address changed

change registered office address company with date old address

03/07/20132 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

19/04/20137 pages · PDF
PARENT_ACC

legacy

19/04/201331 pages · PDF
AGREEMENT2

legacy

19/04/20131 page · PDF
GUARANTEE2

legacy

19/04/20133 pages · PDF
AGREEMENT2

legacy

25/03/20131 page · PDF
MG02

legacy

25/01/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/01/20135 pages · PDF
Accounts filed

accounts with accounts type small

15/05/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20126 pages · PDF
Accounts filed

accounts with accounts type small

07/04/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20116 pages · PDF
Address changed

change registered office address company with date old address

14/01/20111 page · PDF
AUD

auditors resignation company

08/09/20101 page · PDF
Accounts filed

accounts with accounts type small

18/06/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/201014 pages · PDF
Accounts filed

accounts with accounts type small

10/07/20097 pages · PDF
288c

legacy

29/01/20091 page · PDF
363a

legacy

29/01/20095 pages · PDF
RESOLUTIONS

resolution

11/11/200810 pages · PDF
Accounts filed

accounts with accounts type small

09/06/20086 pages · PDF
363s

legacy

30/01/20089 pages · PDF
Accounts filed

accounts with accounts type small

07/06/20076 pages · PDF
395

legacy

21/03/20073 pages · PDF
363s

legacy

15/02/20077 pages · PDF
Accounts filed

accounts with accounts type full

28/03/200612 pages · PDF
363s

legacy

01/02/20067 pages · PDF
Accounts filed

accounts with accounts type full

17/08/200514 pages · PDF
288c

legacy

28/07/20051 page · PDF
363s

legacy

27/05/20058 pages · PDF
Accounts filed

accounts with accounts type full

19/08/200413 pages · PDF
363s

legacy

26/02/20049 pages · PDF
Accounts filed

accounts with accounts type full

14/05/200313 pages · PDF
363s

legacy

25/02/200311 pages · PDF
Accounts filed

accounts with accounts type full

30/04/200213 pages · PDF
363s

legacy

13/02/20027 pages · PDF
Accounts filed

accounts with accounts type full

24/04/200113 pages · PDF
363s

legacy

11/04/20017 pages · PDF
Accounts filed

accounts with accounts type full

24/03/200012 pages · PDF
363s

legacy

21/02/20007 pages · PDF
Accounts filed

accounts with accounts type full

02/03/199912 pages · PDF
287

legacy

06/02/19991 page · PDF
363s

legacy

06/02/19995 pages · PDF
AUD

auditors resignation company

22/07/1998PDF
Accounts filed

accounts with accounts type small

31/05/19985 pages · PDF
363s

legacy

21/01/19986 pages · PDF
Accounts filed

accounts with accounts type full

05/11/199714 pages · PDF
225

legacy

20/10/19971 page · PDF
363s

legacy

22/01/19974 pages · PDF
395

legacy

21/11/19963 pages · PDF
288c

legacy

14/11/19961 page · PDF
363s

legacy

24/01/19966 pages · PDF
RESOLUTIONS

resolution

22/01/19962 pages · PDF
RESOLUTIONS

resolution

22/01/19962 pages · PDF