{ "company_number": "01067372", "name": "Ideal Caravan Sales Limited", "url": "/company/01067372", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1972-08-23", "dissolved_on": null, "sic_codes": [ { "code": "45111", "description": "Sale of new cars and light motor vehicles", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/45111" }, { "code": "45112", "description": "Sale of used cars and light motor vehicles", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/45112" }, { "code": "45190", "description": "Sale of other motor vehicles", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/45190" }, { "code": "45200", "description": "Maintenance and repair of motor vehicles", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/45200" } ], "registered_address": { "id": 1342604, "url": "/address/1342604", "line1": "LITTLEBURN LANE", "line2": "LANGLEY MOOR", "post_town": "DURHAM", "county": "", "country": "", "postcode": "DH7 8HA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01067372", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "FULL", "filings": [ { "url": "/company/01067372/accounts/2024-12-31", "made_up_date": "2024-12-31", "period_start": "2024-01-01", "period_end": "2024-12-31", "entity_name": "Ideal Caravan Sales Limited", "dormant": false, "average_employees": "22.00", "tangible_fixed_assets": "249350.00", "debtors": "1363495.00", "cash_bank_in_hand": "1133697.00", "current_assets": "5503307.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3986388.00", "total_assets_less_current_liabilities": "4235738.00", "net_assets_liabilities": "4204819.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1002.00", "turnover": "8549472.00", "other_operating_income": null, "cost_sales": "7818851.00", "gross_profit_loss": "730621.00", "administrative_expenses": "962637.00", "raw_materials_consumables": "3006115.00", "staff_costs": "993391.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-232016.00", "profit_before_tax": "-193135.00", "tax_on_profit": "-40756.00", "profit_loss_for_period": "-152379.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2025.zip" }, { "url": "/company/01067372/accounts/2023-12-31", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "Ideal Caravan Sales Limited", "dormant": false, "average_employees": "22.00", "tangible_fixed_assets": "271297.00", "debtors": "3139351.00", "cash_bank_in_hand": "2003292.00", "current_assets": "10742811.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4157462.00", "total_assets_less_current_liabilities": "4428759.00", "net_assets_liabilities": "4393960.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1002.00", "turnover": "13336684.00", "other_operating_income": null, "cost_sales": "11876204.00", "gross_profit_loss": "1460480.00", "administrative_expenses": "980298.00", "raw_materials_consumables": "5600168.00", "staff_costs": "1035685.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "480182.00", "profit_before_tax": "520704.00", "tax_on_profit": "140323.00", "profit_loss_for_period": "380381.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/01067372/accounts/2022-12-31", "made_up_date": "2022-12-31", "period_start": "2022-01-01", "period_end": "2022-12-31", "entity_name": "Ideal Caravan Sales Limited", "dormant": false, "average_employees": "25.00", "tangible_fixed_assets": "260842.00", "debtors": "4115974.00", "cash_bank_in_hand": "3253987.00", "current_assets": "10486305.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3994482.00", "total_assets_less_current_liabilities": "4255324.00", "net_assets_liabilities": "4225826.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1002.00", "turnover": "14904161.00", "other_operating_income": null, "cost_sales": "13050475.00", "gross_profit_loss": "1853686.00", "administrative_expenses": "901093.00", "raw_materials_consumables": "3116344.00", "staff_costs": "1031272.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "953253.00", "profit_before_tax": "957076.00", "tax_on_profit": "183543.00", "profit_loss_for_period": "773533.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" }, { "url": "/company/01067372/accounts/2021-12-31", "made_up_date": "2021-12-31", "period_start": "2021-01-01", "period_end": "2021-12-31", "entity_name": "Ideal Caravan Sales Limited", "dormant": false, "average_employees": "26.00", "tangible_fixed_assets": "356917.00", "debtors": "6464279.00", "cash_bank_in_hand": "2711570.00", "current_assets": "9815177.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3502357.00", "total_assets_less_current_liabilities": "3859274.00", "net_assets_liabilities": "3810271.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1002.00", "turnover": "13037084.00", "other_operating_income": null, "cost_sales": "11250966.00", "gross_profit_loss": "1786118.00", "administrative_expenses": "863793.00", "raw_materials_consumables": "639328.00", "staff_costs": "981818.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "1009441.00", "profit_before_tax": "1010366.00", "tax_on_profit": "196067.00", "profit_loss_for_period": "814299.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/01067372/accounts/2020-12-31", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Ideal Caravan Sales Limited", "dormant": false, "average_employees": "27.00", "tangible_fixed_assets": "379759.00", "debtors": "5313546.00", "cash_bank_in_hand": "2092310.00", "current_assets": "8489937.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2918291.00", "total_assets_less_current_liabilities": "3298050.00", "net_assets_liabilities": "3240799.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1002.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/01067372/accounts/2019-12-31", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Ideal Caravan Sales Limited", "dormant": false, "average_employees": "27.00", "tangible_fixed_assets": "390053.00", "debtors": "2871683.00", "cash_bank_in_hand": "933946.00", "current_assets": "6791698.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2194248.00", "total_assets_less_current_liabilities": "2584301.00", "net_assets_liabilities": "2521241.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1002.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" } ], "pdf_only_filings": [ { "made_up_date": "2018-12-31", "filing_date": "2019-08-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01067372/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01067372/filing-history/MzI0Mjc4NjA5OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-08-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01067372/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01067372/filing-history/MzIxMTkzMzI5OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-09-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01067372/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01067372/filing-history/MzE4NTQ1NTk4N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-07-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01067372/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01067372/filing-history/MzE1MzQ1NTc5OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-06-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01067372/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01067372/filing-history/MzEyNTQ2MzI4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01067372/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01067372/filing-history/MzEwMjk3NjE1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-07-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01067372/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01067372/filing-history/MzA4MTc4NTk0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-07-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01067372/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01067372/filing-history/MzA2MDc2MTM0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01067372/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01067372/filing-history/MzAzOTg0NDA5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-10-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01067372/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01067372/filing-history/MzAyNTMwNjg4NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-09-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01067372/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01067372/filing-history/MjA0MDg4MTc1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01067372/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01067372/filing-history/MjAwODcwMjY3OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01067372/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01067372/filing-history/MTg2NDI4MzE1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-10-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01067372/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01067372/filing-history/MTY5MjcxNzY3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-11-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01067372/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01067372/filing-history/MTE4Njk3NjQ2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01067372/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01067372/filing-history/NzU2MTcwMTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01067372/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01067372/filing-history/MjUyNzk2ODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-08-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01067372/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01067372/filing-history/MTEzMzg1MjY1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-09-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01067372/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01067372/filing-history/MTM1ODk0MTE0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-09-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01067372/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01067372/filing-history/ODQ5ODgxNjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-10-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01067372/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01067372/filing-history/MTA0MzcyMjE0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-10-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01067372/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01067372/filing-history/MTE4OTk1NTcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01067372/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01067372/filing-history/MTYxNjA0MTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-08-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01067372/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01067372/filing-history/MTAyMzk5MDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-08-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01067372/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01067372/filing-history/MTM3NDU2MTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-08-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01067372/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01067372/filing-history/MTY4MTM5MTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-10-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01067372/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01067372/filing-history/MTIwODQxMjkzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01067372/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01067372/filing-history/MTM5Nzk4NDI3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-05-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01067372/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01067372/filing-history/MjkyMjE2OTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01067372/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01067372/filing-history/MTA0MjA4OTg5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01067372/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01067372/filing-history/NDA0MTMyMTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1988-05-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01067372/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01067372/filing-history/NTY2MTg4NzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01067372/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01067372/filing-history/MjA2MTczMzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-06-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01067372/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01067372/filing-history/MTE1OTYwNzAwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01067372/filing-history" }, "confirmation_statement": { "next_due": "2027-05-07", "last_made_up": "2026-04-23" }, "officers": [ { "name": "BALLANTINE, Walter", "person_url": "/person/5696508", "role": "director", "appointed_on": null, "resigned_on": "2005-04-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T11:21:03+00:00" }, { "name": "BALLANTINE, Olive", "person_url": "/person/5696507", "role": "director", "appointed_on": null, "resigned_on": "2013-10-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T11:21:03+00:00" }, { "name": "BALLANTINE, Olive", "person_url": "/person/5696507", "role": "secretary", "appointed_on": null, "resigned_on": "2013-10-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T11:21:03+00:00" }, { "name": "SPEARS, Linda", "person_url": "/person/5696503", "role": "director", "appointed_on": "2005-04-06", "resigned_on": "2024-04-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T11:21:03+00:00" }, { "name": "BALLANTINE, Raymond Anthony", "person_url": "/person/5696504", "role": "director", "appointed_on": "2005-04-06", "resigned_on": "2024-04-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T11:21:03+00:00" }, { "name": "BALLANTINE, David", "person_url": "/person/5696506", "role": "director", "appointed_on": "2005-04-06", "resigned_on": "2024-04-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T11:21:03+00:00" }, { "name": "BALLANTINE, David", "person_url": "/person/5696506", "role": "director", "appointed_on": "2024-04-04", "resigned_on": "2025-04-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T11:21:03+00:00" }, { "name": "GILLETT, Mark Antony", "person_url": "/person/5696489", "role": "director", "appointed_on": "2025-04-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T11:21:03+00:00" }, { "name": "HESP, John Graham", "person_url": "/person/5696490", "role": "director", "appointed_on": "2025-04-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T11:21:03+00:00" }, { "name": "MACHIN, Andrew Peter", "person_url": "/person/5696491", "role": "director", "appointed_on": "2025-04-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T11:21:03+00:00" }, { "name": "SMALLEY, Karl Robert", "person_url": "/person/5696492", "role": "director", "appointed_on": "2025-04-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T11:21:03+00:00" } ], "psc": [ { "name": "Mrs Linda Spears", "kind": "individual-person-with-significant-control", "person_url": "/person/2892654", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-04-04", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr David Ballantine", "kind": "individual-person-with-significant-control", "person_url": "/person/1156291", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-04-04", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Raymond Anthony Ballantine", "kind": "individual-person-with-significant-control", "person_url": "/person/4118078", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-04-04", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Luxihomes Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/02079462", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-04-03", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }