Ideal Caravan Sales Limited
- Company number
- 01067372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Aug 1972
- Nature of business
- Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Sale of other motor vehicles
Maintenance and repair of motor vehicles - Corporate group
- Tedron Holdings Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALLANTINE, Walter | Director | - | 5 Apr 2005 |
| BALLANTINE, Olive | Director | - | 27 Oct 2013 |
| BALLANTINE, Olive | Secretary | - | 27 Oct 2013 |
| SPEARS, Linda | Director | 6 Apr 2005 | 4 Apr 2024 |
| BALLANTINE, Raymond Anthony | Director | 6 Apr 2005 | 4 Apr 2024 |
| BALLANTINE, David | Director | 6 Apr 2005 | 4 Apr 2024 |
| BALLANTINE, David | Director | 4 Apr 2024 | 23 Apr 2025 |
| GILLETT, Mark Antony | Director | 23 Apr 2025 | |
| HESP, John Graham | Director | 23 Apr 2025 | |
| MACHIN, Andrew Peter | Director | 23 Apr 2025 | |
| SMALLEY, Karl Robert | Director | 23 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Linda Spears | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Apr 2024 |
| Mr David Ballantine | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Apr 2024 |
| Mr Raymond Anthony Ballantine | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Apr 2024 |
| Luxihomes Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Apr 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £8,549,472 | £4,204,819 | £1,133,697 | 22 |
| 31 Dec 2023 | £13,336,684 | £4,393,960 | £2,003,292 | 22 |
| 31 Dec 2022 | £14,904,161 | £4,225,826 | £3,253,987 | 25 |
| 31 Dec 2021 | £13,037,084 | £3,810,271 | £2,711,570 | 26 |
| 31 Dec 2020 | - | £3,240,799 | £2,092,310 | 27 |
| 31 Dec 2019 | - | £2,521,241 | £933,946 | 27 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
| 31 Dec 1999 | - | - | - | - |
| 31 Dec 1998 | - | - | - | - |
| 31 Dec 1997 | - | - | - | - |
| 31 Dec 1996 | - | - | - | - |
| 31 Dec 1995 | - | - | - | - |
| 31 Dec 1994 | - | - | - | - |
| 31 Dec 1993 | - | - | - | - |
| 31 Dec 1992 | - | - | - | - |
| 31 Dec 1991 | - | - | - | - |
| 31 Dec 1990 | - | - | - | - |
| 31 Dec 1989 | - | - | - | - |
| 31 Dec 1988 | - | - | - | - |
| 31 Dec 1987 | - | - | - | - |
| 31 Dec 1986 | - | - | - | - |
| 31 Dec 1985 | - | - | - | - |
Connections
Owned by
Ideal Caravan Sales Limited → Luxihomes Limited
Directors’ other companies
- GILLETT, Mark Antony - Director at Magi Leisure Limited
- MACHIN, Andrew Peter - Director at Magi Leisure Limited
- SMALLEY, Karl Robert - Director at Magi Leisure Limited