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The Caravan Warehouse Spares Limited

09614312

active
ltd
england wales
Companies House
Accounts overdue
Health Score
68 / 100

Some Concerns

10/30
Filing
20/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

1 Heol Mostyn Village Farm Industrial Estate, Pyle, Bridgend, CF33 6BJ
Incorporated 29/05/2015

Compliance

Last accounts

31/07/2024

total exemption full

Next accounts due

27/04/2026

Overdue

Confirmation statement

Last: 29/05/2025

Due 12/06/2026

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

David Anthony Dummett

director · Since 29/05/2015

British · United Kingdom · Age 44

David Paul Veale

director · Since 29/05/2015

British · Wales · Age 61

Former

Marion Black

director · Resigned 29/05/2015

Gary Williams

director · Resigned 14/01/2020

Persons with Significant Control

Mr David Paul Veale

25–50% shares
25–50% votes

British · Wales · Age 61

Unit 21 Kenfig Industrial Estate, Port Talbot, SA13 2PE

Notified 06/04/2016

Mr David Anthony Dummett

25–50% shares
25–50% votes

British · United Kingdom · Age 44

Unit 21 Kenfig Industrial Estate, Margam, Port Talbot, SA13 2PE

Notified 06/04/2016

Former PSCs

Mr Gary Williams

Ceased 14/01/2020

Charges1 outstanding

Charge
outstanding

DBW INVESTMENTS (14) LIMITED

Created 21/06/2019Registered 21/06/2019
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 19/01/2016Registered 19/01/2016Satisfied 06/12/2022

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line11 Heol Mostyn Village Farm Industrial Estate
2026-05-07

1 HEOL MOSTYN VILLAGE FARM INDUSTRIAL ESTATE

post townBridgend
2026-05-07

BRIDGEND

officer appointedDUMMETT, David Anthony
2026-05-07
officer appointedVEALE, David Paul
2026-05-07

CompanyRankvs 6848+ SIC 47990 peers
54

Financial strength88th percentile among SIC peers · 22/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.39× · 12/20
Longevity11 years trading (max 15) · 11/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

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

Employees14/15 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.

Longevity11/15 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.

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 31/07/2024

Net Worth

£75k

Balance sheet strength

Cash

£299k

Cash in the bank

Net Current Assets

£152k

Working capital

Current Assets

£543k

Current Liabilities

£392k

Fixed Assets

£12k

Debtors

£142k

Profit After Tax

£40k

5avg. employees

Tax at Year End

Dividends paid£109k

Balance Sheet

Bank loans & overdrafts£52k
Assets less current liabilities£164k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.39-£119k
20232.08+£54k
20222.33-£28k
20212.55-£26k
20202.48-£37k
20193.09+£41k
20181.53

Derived from filed accounts. Not audited figures.

Filing History52 filings

DISS40

gazette filings brought up to date

23/08/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/20259 pages · PDF
Confirmation statement

confirmation statement with updates

21/08/20255 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

18/07/20251 page · PDF
GAZ1

gazette notice compulsory

24/06/20251 page · PDF
DISS40

gazette filings brought up to date

26/11/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/20249 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

15/10/20241 page · PDF
GAZ1

gazette notice compulsory

24/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

29/05/20243 pages · PDF
Share buyback

capital return purchase own shares

13/02/20244 pages · PDF
Shares cancelled

capital cancellation shares

01/02/20246 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20233 pages · PDF
MR04

mortgage satisfy charge full

06/12/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20223 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/04/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20213 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/04/20211 page · PDF
Director details changed

change person director company with change date

11/11/20202 pages · PDF
Address changed

change registered office address company with date old address new address

11/11/20201 page · PDF
Director details changed

change person director company with change date

11/11/20202 pages · PDF
Address changed

change registered office address company with date old address new address

11/11/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/20209 pages · PDF
Confirmation statement

confirmation statement with updates

03/06/20204 pages · PDF
Director resigned

termination director company with name termination date

14/01/20201 page · PDF
PSC07

cessation of a person with significant control

14/01/20201 page · PDF
Address changed

change registered office address company with date old address new address

14/01/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/20199 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/06/201921 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20193 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

19/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/201810 pages · PDF
Confirmation statement

confirmation statement with updates

14/06/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/04/20178 pages · PDF
Accounts date changed

change account reference date company previous shortened

10/02/20171 page · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20166 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/01/201626 pages · PDF
Director details changed

change person director company with change date

18/01/20162 pages · PDF
Director details changed

change person director company with change date

18/01/20162 pages · PDF
Director details changed

change person director company with change date

18/01/20162 pages · PDF
Address changed

change registered office address company with date old address new address

18/01/20161 page · PDF
Shares allotted

capital allotment shares

24/07/20153 pages · PDF
Accounts date changed

change account reference date company current extended

23/07/20151 page · PDF
Director appointed

appoint person director company with name date

23/07/20152 pages · PDF
Director appointed

appoint person director company with name date

23/07/20152 pages · PDF
Director appointed

appoint person director company with name date

23/07/20152 pages · PDF
Director resigned

termination director company with name termination date

29/05/20151 page · PDF
Incorporated

incorporation company

29/05/201523 pages · PDF