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The Caravan Warehouse Limited

06971167

active
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
10/30
Financial
30/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 5 outstanding charges (-10)

Details

The Henley Building, Newtown Road, Henley On Thames, RG9 1HG
Incorporated 23/07/2009

Compliance

Last accounts

31/03/2023

micro entity

Next accounts due

31/12/2024

Overdue

Confirmation statement

Last: 06/02/2025

Due 20/02/2026

Overdue

Industry

82990
Other business support service activities

Officers

Morris Rosen

director · Since 23/10/2019

British · United Kingdom · Age 73

Former

Graham Robertson Stephens

director · Resigned 23/07/2009

David Anthony Dummett

director · Resigned 23/10/2019

David Paul Veale

secretary · Resigned 23/10/2019

Gary Williams

director · Resigned 23/10/2019

David Paul Veale

director · Resigned 23/10/2019

Sanjay Datwani

director · Resigned 30/01/2026

Persons with Significant Control

Cityland Investments Ltd

75–100% votes

1, Grove Road, Maidenhead, SL6 1LW

Reg: 11979323 · England And Wales · Ltd Company

Notified 23/10/2019

Former PSCs

Mr David Paul Veale

Ceased 23/10/2019

Mr Gary Williams

Ceased 23/10/2019

Charges5 outstanding

Charge
outstanding

EASTERN CREDIT LIMITED

Created 23/07/2021Registered 23/07/2021
Charge
outstanding

EASTERN CREDIT LIMITED

Created 14/05/2021Registered 18/05/2021
Charge
outstanding

EASTERN CREDIT LIMITED

Created 13/01/2021Registered 14/01/2021
Charge
outstanding

EASTERN CREDIT LIMITED

Created 23/10/2019Registered 25/10/2019
Charge
outstanding

EASTERN CREDIT LIMITED

Created 23/10/2019Registered 25/10/2019
Charge
satisfied

HSBC BANK PLC

Created 28/10/2013Registered 30/10/2013Satisfied 06/09/2019
charge
satisfied

EASTERN CREDIT LIMITED

Created 30/12/2009Registered 04/01/2010Satisfied 20/12/2013
charge
satisfied

HSBC BANK PLC

Created 30/11/2009Registered 01/12/2009Satisfied 15/10/2010

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1The Henley Building
2026-05-07

THE HENLEY BUILDING

post townHenley On Thames
2026-05-07

HENLEY ON THAMES

officer appointedROSEN, Morris
2026-05-07

CompanyRankvs 80068+ SIC 82990 peers
45

Financial strength84th percentile among SIC peers · 21/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.5× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAccounts and CS overdue · 0/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees13/15 pts

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

Liquidity6/20 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 compliance0/15 pts

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

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2023

Net Worth

£100k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£119k

Working capital

Current Assets

£121k

Current Liabilities

£239k

Fixed Assets

£286k

4avg. employees+2

Tax at Year End(2019)

Corp tax£38k

Director Loans(2019)

Company owes directors£25k

Balance Sheet

Assets less current liabilities£167k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20230.50-£23k
20220.65+£15k
20210.36+£24k
20201.89-£4k
20191.88+£53k
20181.02£205k

Derived from filed accounts. Not audited figures.

Filing History66 filings

Director resigned

termination director company with name termination date

14/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

06/02/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/06/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20235 pages · PDF
Confirmation statement

confirmation statement with updates

06/02/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20223 pages · PDF
Address changed

change registered office address company with date old address new address

27/08/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

23/07/202134 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/05/202135 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/03/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/01/202135 pages · PDF
PSC02

notification of a person with significant control

06/02/20202 pages · PDF
PSC07

cessation of a person with significant control

06/02/20201 page · PDF
PSC07

cessation of a person with significant control

06/02/20201 page · PDF
Confirmation statement

confirmation statement with updates

06/02/20204 pages · PDF
Accounts date changed

change account reference date company current shortened

04/02/20201 page · PDF
Address changed

change registered office address company with date old address new address

31/10/20191 page · PDF
Director appointed

appoint person director company with name date

31/10/20192 pages · PDF
Director appointed

appoint person director company with name date

31/10/20192 pages · PDF
Director resigned

termination director company with name termination date

31/10/20191 page · PDF
Director resigned

termination director company with name termination date

31/10/20191 page · PDF
Director resigned

termination director company with name termination date

31/10/20191 page · PDF
TM02

termination secretary company with name termination date

31/10/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

25/10/201937 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/10/201932 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/201910 pages · PDF
MR04

mortgage satisfy charge full

06/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

31/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/201811 pages · PDF
Confirmation statement

confirmation statement with updates

08/08/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/04/20179 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/06/20168 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/04/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/05/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/08/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/04/20147 pages · PDF
MR04

mortgage satisfy charge full

20/12/20133 pages · PDF
MR01

mortgage create with deed with charge number

30/10/201326 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/07/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/03/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/07/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/05/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/07/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/04/20114 pages · PDF
MG02

legacy

18/10/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/08/20104 pages · PDF
Director details changed

change person director company with change date

03/08/20102 pages · PDF
Director details changed

change person director company with change date

03/08/20102 pages · PDF
Director details changed

change person director company with change date

03/08/20102 pages · PDF
CH03

change person secretary company with change date

03/08/20101 page · PDF
MG01

legacy

04/01/20105 pages · PDF
MG01

legacy

01/12/20095 pages · PDF
288b

legacy

03/08/20091 page · PDF
288a

legacy

29/07/20091 page · PDF
88(2)

legacy

29/07/20092 pages · PDF
288a

legacy

29/07/20091 page · PDF
288a

legacy

29/07/20091 page · PDF
288a

legacy

29/07/20091 page · PDF
Incorporated

incorporation company

23/07/200914 pages · PDF