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Pearl Yachts Ltd

Pearl Yachts Ltd is an active company incorporated on 15 May 2012 with the registered office located in Warwick, Warwickshire. Pearl Yachts Ltd was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08068803
Private limited company
Age
13 years
Incorporated 15 May 2012
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Dec 2024 (1 year 5 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 4 St Georges Business Park
Lower Cape
Warwick
CV34 5DR
England
Same address for the past 9 years
Telephone
01926491069
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1965
Director • Spanish • Lives in Spain • Born in Jun 1970
Director • British • Lives in England • Born in Apr 1948
Director • British • Lives in UK • Born in Aug 1969
Mrs Margaret Glynis Whittaker
PSC • British • Lives in England • Born in Apr 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Pearl Motor Yachts Limited
Mr Iain Peter Smallridge and Margaret Glynis Whittaker are mutual people.
Active
Whittaker Blakeney Limited
Margaret Glynis Whittaker is a mutual person.
Active
Whittaker Cotgrave Ltd
Margaret Glynis Whittaker is a mutual person.
Active
Whittaker Belvoir Limited
Margaret Glynis Whittaker is a mutual person.
Active
Whittaker Industrial Limited
Margaret Glynis Whittaker is a mutual person.
Active
Whittaker Standard House (2024) Limited
Margaret Glynis Whittaker is a mutual person.
Active
Whittaker Cotgrave (2024) Limited
Margaret Glynis Whittaker is a mutual person.
Active
Whittaker Belvoir (2024) Limited
Margaret Glynis Whittaker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
£8.96M
Increased by £2.57M (+40%)
Turnover
£49.1M
Increased by £26M (+113%)
Employees
2
Decreased by 5 (-71%)
Total Assets
£25.66M
Decreased by £64K (-0%)
Total Liabilities
-£9.16M
Decreased by £856K (-9%)
Net Assets
£16.5M
Increased by £792K (+5%)
Debt Ratio (%)
36%
Decreased by 3.24% (-8%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 5 Jun 2025
Charge Satisfied
3 Months Ago on 4 Jun 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Accounting Period Extended
4 Months Ago on 15 Apr 2025
Margaret Glynis Whittaker Resigned
7 Months Ago on 2 Feb 2025
Cenk Efe Yavuz Appointed
7 Months Ago on 29 Jan 2025
New Charge Registered
7 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Satisfaction of charge 080688030001 in full
Submitted on 4 Jun 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 27 May 2025
Termination of appointment of Margaret Glynis Whittaker as a director on 2 February 2025
Submitted on 22 May 2025
Previous accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 15 Apr 2025
Appointment of Cenk Efe Yavuz as a director on 29 January 2025
Submitted on 29 Jan 2025
Registration of charge 080688030001, created on 28 January 2025
Submitted on 29 Jan 2025
Resolutions
Submitted on 17 Sep 2024
Statement of capital on 2 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 21 May 2024
Repayment History
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