# Luton Caravan Centre Limited

## Details

- **Company number:** [01615874](https://find-and-update.company-information.service.gov.uk/company/01615874)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Feb 1982
- **Registered office:** 25 STIRLING HOUSE, SKYLON CENTRAL, ROTHERWAS, HR2 6FJ
- **Nature of business:** [45190](/sic/45190) Sale of other motor vehicles
- **Corporate group:** [Bear Face Holdings Limited](/group/53944) (3 companies)


## Previous names

- Nevrus (105) Limited (until 10 May 1982)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARSON, Mark Richard Thomas | director | - |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Ann Pearson | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-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 | £8,887,171 | £2,298,293 | 19 |
| 31 Dec 2024 | £8,136,609 | £3,094,171 | 19 |
| 31 Dec 2023 | £6,471,326 | £2,963,707 | 24 |
| 31 Dec 2022 | £5,407,802 | £5,836,032 | 23 |
| 31 Dec 2021 | £6,593,618 | £4,128,143 | 25 |
| 31 Dec 2020 | £5,243,134 | £3,085,824 | 26 |
| 31 Dec 2019 | £5,057,213 | £2,787,075 | 29 |



## Owned by

Luton Caravan Centre Limited → [Tomhan Leisure Limited](/company/13989153) → [Bear Face Holdings Limited](/company/15998865)





## Companies at the same address

- [Bear Face Holdings Limited](/company/15998865) (15998865)
- [Pearson Caravans Limited](/company/01408768) (01408768)
- [Poplar Farm Park Homes Limited](/company/07105741) (07105741)
- [Tomhan Leisure Limited](/company/13989153) (13989153)
- [Westpop Holdings Limited](/company/15998844) (15998844)