Register entry · No. 00664667
SUNNYHAVEN CARAVAN DISTRIBUTORS LIMITED
Checks
1 warning 1 to look at 6 clear · 4 can't tell yet
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Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register · What this means -
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Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 10 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets £632,237.
Accounts to 31 Jul 2022 · See it -
Clear
Trading history
Incorporated 8 Jul 1960 (66 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O QUANTUMA ADVISORY LIMITED, 7TH FLOOR, 20 ST ANDREWS STREET, EC4A 3AG
As filed with Companies House. -
Nature of business
- 45111 Sale of new cars and light motor vehicles
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Accounts
- Next due
- 30 Apr 2025
- Last made up to
- 31 Jul 2023
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 18 Jan 2025
- Last made up to
- 4 Jan 2024
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- SUNNYHAVEN CARAVAN DISTRIBUTORS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jul 2022 | not published | not published | £124,068 | £632,237 | 8 |
| 31 Jul 2021 | not published | not published | £241,040 | £543,261 | 8 |
| 31 Jul 2020 | not published | not published | £159,340 | £450,502 | 10 |
| 31 Jul 2019 * | not published | not published | £5,474 | £424,298 | 10 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Edward Hollis Whitney Company Director | Director | — | — | June 1949 | British · Wales |
| Richard Hollis Whitney Salesman | Director | 19 Mar 2001 | — | July 1977 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Edward Hollis Whitney | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 6 Apr 2016 | — | June 1949 | British · Wales |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SUNNYHAVEN CARAVAN DISTRIBUTORS LIMITED still trading?
No. The register shows SUNNYHAVEN CARAVAN DISTRIBUTORS LIMITED as liquidation.
What does SUNNYHAVEN CARAVAN DISTRIBUTORS LIMITED do?
It files the industry code 45111 (Sale of new cars and light motor vehicles).
When was SUNNYHAVEN CARAVAN DISTRIBUTORS LIMITED set up?
It was incorporated on 8 July 1960.
Who runs SUNNYHAVEN CARAVAN DISTRIBUTORS LIMITED?
SUNNYHAVEN CARAVAN DISTRIBUTORS LIMITED has 2 current directors. They're listed under People on this page.
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- 00672274 ST.LEONARDS MOTORS LIMITED Active 45111 · Sale of new cars and light motor vehicles
- 00672039 WHITBY PROJECTS LIMITED Active 45111 · Sale of new cars and light motor vehicles
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House