OpenCompanies

Pearson Caravans Limited

Company number
01408768
Status
Active
Type
Ltd
Incorporated
12 Jan 1979
Nature of business
Recreational vehicle parks, trailer parks and camping grounds
Corporate group
Bear Face Holdings Limited (3 companies)

Registered office

25 Stirling House
Skylon Central
Rotherwas
HR2 6FJ

Previous names

  • Mcdonnell & Pearson Caravans Limited (until 20 Jun 2008)
  • Wenmyra Limited (until 31 Dec 1979)

Control

NameNature of controlNotifiedCeased
Mrs Ann Pearson Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 25 To 50 Percent
Voting Rights 50 To 75 Percent As Trust		 6 Apr 2016 5 Jul 2021
Mr Mark Richard Thomas Pearson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 1 Jun 2022
Tomhan Leisure Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Jun 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £5,949,934 £1,571,511 11
31 Dec 2024 £5,643,944 £2,577,027 10
31 Dec 2023 £5,217,769 £2,581,189 11
31 Dec 2022 £4,931,265 £3,533,566 11
31 Dec 2021 £4,183,540 £3,624,442 10
31 Dec 2020 £2,753,697 £1,469,081 10
31 Dec 2019 £2,612,627 £1,526,565 10
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

Pearson Caravans Limited → Tomhan Leisure Limited → Bear Face Holdings Limited

Companies at the same address

Data