Register entry · No. 04036555
CARAVAN GUARD LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £5,319,886.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 19 Jul 2000 (26 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 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
CARAVAN GUARD LTD, NEW ROAD, HALIFAX, WEST YORKSHIRE, HX1 2JZ
As filed with Companies House. -
Nature of business
- 66220 Activities of insurance agents and brokers
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- FULL
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Confirmation statement
- Next due
- 11 Aug 2027
- Last made up to
- 28 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- CARAVAN GUARD LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | £14,984,611 | £4,231,955 | £8,458,797 | £5,319,886 | 114 |
| 31 Mar 2024 | £12,378,772 | £2,960,464 | £7,461,576 | £6,056,873 | 115 |
| 31 Mar 2023 | £11,622,654 | £2,960,243 | £5,654,445 | £4,419,706 | 116 |
| 31 Mar 2022 | £11,741,423 | £3,313,993 | £5,560,266 | £5,264,124 | 120 |
| 31 Mar 2021 * | £12,719,694 | £4,676,873 | £5,312,212 | £5,728,689 | 126 |
* 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 11, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nora Harriet Margaret Wilby Administrator | Director | 19 Jul 2000 | — | March 1949 | British · England |
| Christopher Wayne Nettleton Insurance Broker | Director | 8 Aug 2003 | — | May 1971 | British · England |
| Sally Victoria Alexandra Crofts Insurance | Director | 8 Aug 2003 | — | December 1974 | British · England |
| Ryan Alexander James Wilby Director - Insurance Intermediary | Director | 16 Jul 2008 | — | November 1978 | British · England |
| Louise Jane Gabriella Menzies Director - Insurance Intermediary | Director | 16 Jul 2008 | — | April 1976 | British · England |
| Graham Lee Dobson | Secretary | 12 Mar 2018 | — | — |
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Louise Menzies | Ownership of shares 25 to 50 percent as trust | 1 Mar 2026 | — | April 1976 | British · England |
| Mrs Sally Victoria Alexandra Crofts | Ownership of shares 25 to 50 percent as trust | 1 Mar 2026 | — | December 1974 | British · England |
| Mr Ryan Alexander James Wilby | Ownership of shares 25 to 50 percent as trust | 1 Mar 2026 | — | November 1978 | British · England |
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 CARAVAN GUARD LIMITED still trading?
The register shows CARAVAN GUARD LIMITED as active.
What does CARAVAN GUARD LIMITED do?
It files the industry code 66220 (Activities of insurance agents and brokers).
When was CARAVAN GUARD LIMITED set up?
It was incorporated on 19 July 2000.
When are CARAVAN GUARD LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is CARAVAN GUARD LIMITED's next confirmation statement due?
By 11 August 2027.
Who runs CARAVAN GUARD LIMITED?
CARAVAN GUARD LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.
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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