Luton Caravan Centre Limited
Reference number: 471405
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Introducer appointed representative
This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.
- Appointed for 19 years
- Protected through the principal
- No FCA actions
- Active company since 1982
- Accounts filed up to 31 December 2025
Responsible principal firm
Caravan Guard Limited Reference number: 310409 View firm →What does this mean?
- An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
- Luton Caravan Centre Limited (FRN 471405) introduces customers to Caravan Guard Limited (FRN 310409). Any regulated advice or arranging is done by the principal, not Luton Caravan Centre.
- Example: if Luton Caravan Centre refers you to a financial adviser, the advice should come from the principal firm, not from Luton Caravan Centre itself.
- Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
Stirling House, Centenary Park, Skylon Central, Hereford, Herefordshire, HR2 6FJ, United Kingdom
In the full report: 3 background checks
- When amberleisure.com first appeared online, and whether it can receive email
- What kind of line 01582 393490 is
- Who else gives the postcode HR2 6FJ
Other names (6)
If you were contacted under any of these names, it is this firm.
- Amber Leisure Trading name: A name it trades under now.
- Church Farm Holiday Park Trading name: A name it trades under now.
- Marsh View Lodges Trading name: A name it trades under now.
- Riverside Holiday Park Trading name: A name it trades under now.
- Luton Caravan Centre Ltd Former name: A name it was registered under before.
- The Poplars Burnham Market Former trading name: A name it used to trade under.
FCA permissions and consumer protection
- Protection through the principal firmProtection works through Caravan Guard Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 01615874 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 22 February 1982 (44 years old)
- Registered office
- 25 Stirling House, Skylon Central, Rotherwas, Hereford, HR2 6FJ, United Kingdom
- Nature of business
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- Sale of other motor vehicles (SIC 45190)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Mark Richard Thomas Pearson | Director | Mar 1964 | Not published | 3 other companies |
Other companies run by its director
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 3
- still active
- 3
- is FCA-registered
- 1
In the full report: all 3 companies, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- All 4 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£8.89m
+9.2% from £8.14m
Cash at bank
£2.30m
−26% from £3.09m
Employees (average)
17
−11% from 19
Owed within a year
£1.21m
−45% from £2.21m
Assets and liabilities
In the full report: all 7 years of accounts
- Every year from 2019 to 2025
- The chart, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 01615874. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Luton Caravan Centre’s history from the FCA register and Companies House, newest first.
2022
1 June 2022
- Mark Richard Thomas Pearson gave up control
- Tomhan Leisure Limited took control (75–100% of shares)
Companies House
2021
5 July 2021
- Ann Pearson gave up control
Companies House
2018
24 January 2018
- Changed its registered name from "Luton Caravan Centre Limited"
FCA register
2016
6 April 2016
- Ann Pearson took control (75–100% of shares)
- Mark Richard Thomas Pearson took control (75–100% of shares)
Companies House
2015
14 April 2015
- Changed its registered name from "Luton Caravan Centre Ltd"
FCA register
2007
9 August 2007
- Became an introducer appointed representative
FCA register
1982
22 February 1982
- Incorporated at Companies House
Companies House
In the full report: all 19 events
- All 19 events in its history (9 shown here)
- Every director appointment and resignation: 4
Firms connected to Luton Caravan Centre
Other FCA-listed firms that share a director, phone number or address with Luton Caravan Centre. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share a director
- 1
- share its postcode
- 2
In the full report: all 3 connected firms, named
- How each is linked: shared directors (1), the same postcode (2)
- Who links each one: the named directors, with dates
Firms like Luton Caravan Centre
Other firms of the same type (car dealer), nearest first.
In Hereford
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Luton Caravan Centre
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 3 other companies its directors have run, named
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 19 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk