# Caravan Guard Limited

## Details

- **Company number:** [04036555](https://find-and-update.company-information.service.gov.uk/company/04036555)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jul 2000
- **Registered office:** CARAVAN GUARD LTD, NEW ROAD, HALIFAX, HX1 2JZ
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers


## 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 |
| Mr Ryan Alexander James Wilby | ownership-of-shares-25-to-50-percent-as-trust | 1 Mar 2026 |  |
| Mrs Sally Victoria Alexandra Crofts | 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 |