PEARL YACHTS LTD

Key Data

Status

Active

Company No.

08068803

Incorporation date

15/05/2012

Size

Full

Classification

Building of pleasure and sporting boats (30.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2023)

14/03/2026

Resolutions

View PDF (1 pages)

14/03/2026

Statement of capital on 2026-02-24

View PDF (5 pages)

05/03/2026

Notification of Robert Peter, Alfred Siderfin as a person with significant control on 2026-02-23

View PDF (2 pages)

05/03/2026

Cessation of Margaret Glynis Whittaker as a person with significant control on 2026-02-23

View PDF (1 pages)

05/03/2026

Notification of Mowbray Trust Corporation Limited as a person with significant control on 2026-02-23

View PDF (2 pages)

05/06/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

04/06/2025

Satisfaction of charge 080688030001 in full

View PDF (4 pages)

27/05/2025

Confirmation statement made on 2025-05-15 with updates

View PDF (4 pages)

22/05/2025

Termination of appointment of Margaret Glynis Whittaker as a director on 2025-02-02

View PDF (1 pages)

15/04/2025

Previous accounting period extended from 2024-07-31 to 2024-12-31

View PDF (1 pages)

29/01/2025

Appointment of Cenk Efe Yavuz as a director on 2025-01-29

View PDF (2 pages)

29/01/2025

Registration of charge 080688030001, created on 2025-01-28

View PDF (17 pages)

17/09/2024

Resolutions

View PDF (1 pages)

16/09/2024

Statement of capital on 2024-09-02

View PDF (4 pages)

21/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

27/03/2024

Full accounts made up to 2023-07-31

View PDF (28 pages)

07/06/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

20/02/2023

Full accounts made up to 2022-07-31

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
6
12.99M
-
17.71M
5.96M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Margaret Glynis Whittaker	Director	21/12/2018 - 02/02/2025	71
Whittaker, Ronald Anthony	Director	15/05/2012 - 21/12/2018	19
Smallridge, Iain Peter	Director	15/05/2012 - Present	3
Hannah, Paul Christopher	Director	15/05/2012 - Present	2
Efe Yavuz, Cenk	Director	29/01/2025 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About PEARL YACHTS LTD

PEARL YACHTS LTD is an(a) Active company incorporated on 15/05/2012 with the registered office located at Unit 4 St Georges Business Park, Lower Cape, Warwick CV34 5DR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEARL YACHTS LTD?

PEARL YACHTS LTD is currently Active. It was registered on 15/05/2012 .

Where is PEARL YACHTS LTD located?

PEARL YACHTS LTD is registered at Unit 4 St Georges Business Park, Lower Cape, Warwick CV34 5DR.

What does PEARL YACHTS LTD do?

PEARL YACHTS LTD operates in the Building of pleasure and sporting boats (30.12 - SIC 2007) sector.

What is the latest filing for PEARL YACHTS LTD?

The latest filing was on 14/03/2026: Resolutions.