Caravan Guard Limited
- Company number
- 04036555
- Status
- Active
- Type
- Ltd
- Incorporated
- 19 Jul 2000
- Nature of business
- Activities of insurance agents and brokers
Registered office
Previous names
- Wilby Limited (until 26 Feb 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENZIES, Louise Jane Gabriella | Director | 16 Jul 2008 | |
| WILBY, Ryan Alexander James | Director | 16 Jul 2008 | |
| CROFTS, Sally Victoria Alexandra | Director | 8 Aug 2003 | |
| NETTLETON, Christopher Wayne | Director | 8 Aug 2003 | |
| WILBY, Nora Harriet Margaret | Director | 19 Jul 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Melvyn Wilby | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
18 Jul 2016 | 8 Feb 2026 |
| Mrs Nora Harriet Margaret Wilby | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
18 Jul 2016 | 1 Apr 2026 |
| Mrs Sally Victoria Alexandra Crofts | Ownership Of Shares 25 To 50 Percent As Trust | 1 Mar 2026 | |
| Mr Ryan Alexander James Wilby | Ownership Of Shares 25 To 50 Percent As Trust | 1 Mar 2026 | |
| Mrs Louise Menzies | Ownership Of Shares 25 To 50 Percent As Trust | 1 Mar 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £14,984,611 | £5,319,886 | £8,458,797 | 115 |
| 31 Mar 2024 | £12,378,772 | £6,056,873 | £7,461,576 | 116 |
| 31 Mar 2023 | £11,622,654 | £4,419,706 | £5,654,445 | 120 |
| 31 Mar 2022 | £11,741,423 | £5,264,124 | £5,560,266 | 126 |
| 31 Mar 2021 | - | - | - | - |
| 31 Mar 2020 | - | - | - | - |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |