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Venture Caravans Limited

07286914

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Toll House, A5 Watling Street, Watford Gap, NN6 7UJ
Incorporated 16/06/2010

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

David Jonathan Brown

director · Since 16/06/2010

British · United Kingdom · Age 60

Jack Brown

director · Since 05/12/2013

British · United Kingdom · Age 90

Mark Turley

director · Since 30/12/2013

British · England · Age 65

Persons with Significant Control

Alexander Moss Limited

75–100% shares
75–100% votes

1110 Elliott Court, Coventry Business Park, Coventry, CV5 6UB

Reg: 09417049 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 23/01/2023

Former PSCs

Mr David Jonathan Brown

Ceased 23/01/2023

Mr Jack Brown

Ceased 23/01/2023

Change History

officer appointedBROWN, David Jonathan
2026-05-05
officer appointedBROWN, Jack
2026-05-05
officer appointedTURLEY, Mark
2026-05-05
statusactive
2026-05-05

Active

post townWatford Gap
2026-05-05

WATFORD GAP

typeltd
2026-05-05

Private Limited Company

address line1Toll House
2026-05-05

TOLL HOUSE

CompanyRankvs 165+ SIC 47990 peers
90

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 6.96× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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 compliance15/15 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 31/12/2024

Net Worth

£4.7M

Balance sheet strength

Cash

£2.0M

Cash in the bank

Net Current Assets

£6.4M

Working capital

Current Assets

£7.4M

Current Liabilities

£1.1M

Fixed Assets

£235k

Debtors

£1.3M

25avg. employees+4

Tax at Year End

Corp tax£103k

Balance Sheet

Assets less current liabilities£6.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20246.96+£131k
20235.60+£197k
20227.98+£708k
20218.21+£859k
20207.73+£581k
20195.02+£500k
20183.39

Derived from filed accounts. Not audited figures.

Filing History62 filings

Accounts filed

accounts with accounts type total exemption full

03/09/202510 pages · PDF
Confirmation statement

confirmation statement with updates

09/07/20256 pages · PDF
Share buyback

capital return purchase own shares

26/06/20254 pages · PDF
RESOLUTIONS

resolution

16/06/20252 pages · PDF
RESOLUTIONS

resolution

16/06/20252 pages · PDF
RESOLUTIONS

resolution

16/06/20253 pages · PDF
MA

memorandum articles

16/06/202536 pages · PDF
SH02

capital alter shares subdivision

16/06/20256 pages · PDF
Shares cancelled

capital cancellation shares

13/06/20256 pages · PDF
SH10

capital variation of rights attached to shares

13/06/20252 pages · PDF
SH08

capital name of class of shares

12/06/20252 pages · PDF
Shares allotted

capital allotment shares

11/06/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/08/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/202312 pages · PDF
Confirmation statement

confirmation statement with updates

19/06/20237 pages · PDF
PSC02

notification of a person with significant control

10/02/20232 pages · PDF
PSC07

cessation of a person with significant control

10/02/20231 page · PDF
PSC07

cessation of a person with significant control

10/02/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/202011 pages · PDF
Confirmation statement

confirmation statement with updates

16/06/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/201911 pages · PDF
Confirmation statement

confirmation statement with updates

18/06/20195 pages · PDF
PSC changed

change to a person with significant control

21/02/20192 pages · PDF
Director details changed

change person director company with change date

21/02/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/201811 pages · PDF
Confirmation statement

confirmation statement with updates

19/07/20186 pages · PDF
PSC changed

change to a person with significant control

19/07/20182 pages · PDF
PSC changed

change to a person with significant control

19/07/20182 pages · PDF
MA

memorandum articles

13/02/201815 pages · PDF
SH02

capital alter shares subdivision

17/01/20187 pages · PDF
SH08

capital name of class of shares

17/01/20182 pages · PDF
SH10

capital variation of rights attached to shares

17/01/20182 pages · PDF
RESOLUTIONS

resolution

16/01/201817 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/201711 pages · PDF
Confirmation statement

confirmation statement with updates

19/06/20178 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20166 pages · PDF
Director details changed

change person director company with change date

27/06/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/08/20157 pages · PDF
Director details changed

change person director company with change date

16/06/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20146 pages · PDF
Accounts filed

accounts with accounts type dormant

20/05/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

22/04/20143 pages · PDF
Accounts date changed

change account reference date company previous shortened

10/04/20141 page · PDF
Shares allotted

capital allotment shares

14/01/20144 pages · PDF
Shares allotted

capital allotment shares

14/01/20143 pages · PDF
Shares allotted

capital allotment shares

14/01/20143 pages · PDF
RESOLUTIONS

resolution

09/01/201416 pages · PDF
Director appointed

appoint person director company with name

07/01/20142 pages · PDF
Director appointed

appoint person director company with name

05/12/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

25/02/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

24/11/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20113 pages · PDF
Incorporated

incorporation company

16/06/201047 pages · PDF