PEARL YACHTS LTD
Company details
- Registered name
- PEARL YACHTS LTD
- Company number
- 08068803
- Registered office
- Unit 4 St Georges Business Park, Lower Cape, Warwick, CV34 5DR, England
- Company type
- Private limited company
- Incorporated on
- 15 May 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 30120 — Building of pleasure and sporting boats
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 29 May 2027
- Confirmation statement — last
- 15 May 2026
Officers
3 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/02/2026 | Person with significant control ceased | Mrs Margaret Glynis Whittaker | — |
| 23/02/2026 | Person with significant control added | — | Mowbray Trust Corporation Limited |
| 23/02/2026 | Person with significant control added | — | Mr Robert Peter, Alfred Siderfin |
| 02/02/2025 | Director resigned | WHITTAKER, Margaret Glynis | — |
| 29/01/2025 | Director appointed | — | EFE YAVUZ, Cenk |
| 28/01/2025 | Charge registered | — | A registered charge |
| 21/12/2018 | Person with significant control ceased | Mr Ronald Anthony Whittaker | — |
| 21/12/2018 | Person with significant control added | — | Mrs Margaret Glynis Whittaker |
| 21/12/2018 | Director resigned | WHITTAKER, Ronald Anthony | — |
| 21/12/2018 | Director appointed | — | WHITTAKER, Margaret Glynis |
| 15/05/2017 | Person with significant control added | — | Mr Ronald Anthony Whittaker |
| 15/05/2012 | Director appointed | — | WHITTAKER, Ronald Anthony |
| 15/05/2012 | Director appointed | — | SMALLRIDGE, Iain Peter |
| 15/05/2012 | Director appointed | — | HANNAH, Paul Christopher |
Financial highlights
No figures could be read from the accounts filed on 05 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PEARL YACHTS LTD
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About PEARL YACHTS LTD (08068803)
PEARL YACHTS LTD is a private limited company incorporated on 15 May 2012 and registered in the United Kingdom under company number 08068803. Its registered office is at Unit 4 St Georges Business Park, Lower Cape, Warwick, CV34 5DR, England. The recorded nature of business is building of pleasure and sporting boats (SIC 30120). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Mr Robert Peter, Alfred Siderfin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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