# Pearson Caravans Limited

## Details

- **Company number:** [01408768](https://find-and-update.company-information.service.gov.uk/company/01408768)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jan 1979
- **Registered office:** 25 STIRLING HOUSE, SKYLON CENTRAL, ROTHERWAS, HR2 6FJ
- **Nature of business:** [55300](/sic/55300) Recreational vehicle parks, trailer parks and camping grounds
- **Corporate group:** [Bear Face Holdings Limited](/group/53944) (3 companies)


## Previous names

- Wenmyra Limited (until 31 Dec 1979)
- Mcdonnell &amp; Pearson Caravans Limited (until 20 Jun 2008)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Pearson Caravans Limited → [Tomhan Leisure Limited](/company/13989153) → [Bear Face Holdings Limited](/company/15998865)





## Companies at the same address

- [Bear Face Holdings Limited](/company/15998865) (15998865)
- [Luton Caravan Centre Limited](/company/01615874) (01615874)
- [Poplar Farm Park Homes Limited](/company/07105741) (07105741)
- [Tomhan Leisure Limited](/company/13989153) (13989153)
- [Westpop Holdings Limited](/company/15998844) (15998844)



