# Ideal Caravan Sales Limited

## Details

- **Company number:** [01067372](https://find-and-update.company-information.service.gov.uk/company/01067372)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Aug 1972
- **Registered office:** LITTLEBURN LANE, LANGLEY MOOR, DURHAM, DH7 8HA
- **Nature of business:** [45111](/sic/45111) Sale of new cars and light motor vehicles, [45112](/sic/45112) Sale of used cars and light motor vehicles, [45190](/sic/45190) Sale of other motor vehicles, [45200](/sic/45200) Maintenance and repair of motor vehicles
- **Corporate group:** [Luxihomes Limited](/group/97605) (11 companies)



## 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 |



## Owned by

Ideal Caravan Sales Limited → [Luxihomes Limited](/company/02079462)




## Directors' other companies

- [GILLETT, Mark Antony](/person/5696489) - director at [Magi Leisure Limited](/company/10248552)
- [MACHIN, Andrew Peter](/person/5696491) - director at [Magi Leisure Limited](/company/10248552)
- [SMALLEY, Karl Robert](/person/5696492) - director at [Magi Leisure Limited](/company/10248552)