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Princess Yachts (Holdings) Limited

Princess Yachts (Holdings) Limited is an active company incorporated on 25 October 2007 with the registered office located in Plymouth, Devon. Princess Yachts (Holdings) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06409725
Private limited company
Age
18 years
Incorporated 25 October 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Princess Yachts Limited
Newport Street
Plymouth
PL1 3QG
United Kingdom
Same address for the past 8 years
Telephone
01752 203888
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in UK • Born in Feb 1969
Director • British • Lives in England • Born in Jan 1976
R.N.O Group S.C.A
PSC
Mayflower Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mayflower Bidco Limited
Graham Malcolm Maxa, William Daniel Green, and 1 more are mutual people.
Active
Marine Projects (Plymouth) Limited
Graham Malcolm Maxa and William Daniel Green are mutual people.
Active
Capstan Travel Limited
Graham Malcolm Maxa and William Daniel Green are mutual people.
Active
Mayflower Finco Limited
William Daniel Green and Adrian Richard Bratt are mutual people.
Active
The Renwick Group Limited
William Daniel Green is a mutual person.
Active
Princess Yachts Limited
Graham Malcolm Maxa is a mutual person.
Active
Felix Engineering Limited
William Daniel Green is a mutual person.
Active
The Royal Academy Of Culinary ARTS "Adopt A School" Trust
Adrian Richard Bratt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£133.79M
Increased by £160K (0%)
Total Liabilities
-£66.51M
Increased by £3.68M (+6%)
Net Assets
£67.29M
Decreased by £3.52M (-5%)
Debt Ratio (%)
50%
Increased by 2.69% (+6%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Sep 2025
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Mr Adrian Richard Bratt Appointed
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Graham Malcolm Maxa Resigned
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 Jul 2024
Group Accounts Submitted
2 Years Ago on 23 Oct 2023
Antony Michael Sheriff Resigned
2 Years 1 Month Ago on 27 Sep 2023
Mr William Daniel Green Appointed
2 Years 1 Month Ago on 26 Sep 2023
Adrian Richard Bratt Resigned
2 Years 1 Month Ago on 26 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 7 Jul 2025
Appointment of Mr Adrian Richard Bratt as a director on 28 February 2025
Submitted on 6 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Termination of appointment of Graham Malcolm Maxa as a director on 17 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 28 June 2024 with updates
Submitted on 8 Jul 2024
Resolutions
Submitted on 2 Mar 2024
Change of share class name or designation
Submitted on 11 Jan 2024
Particulars of variation of rights attached to shares
Submitted on 11 Jan 2024
Sub-division of shares on 18 December 2023
Submitted on 11 Jan 2024
Repayment History
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