Pearl Yachts Ltd
Company Profile
live
MicroPearl Yachts Ltd
08068803•Private Limited With Share Capital
Unit 4 St Georges Business Park, Lower Cape, Warwick, CV345DR
Get Full Access
Incorporated
15/05/2012
Company Age
13 years
Directors
3
Employees
2
SIC Code
30120
Risk
very low risk
Company Overview
Registration, classification & business activity
Pearl Yachts Ltd (08068803) is a private limited with share capital incorporated on 15/05/2012 (13 years old) and registered in warwick, CV345DR. The company operates under SIC code 30120 - building of pleasure and sporting boats.
We work tirelessly to create a yachting experience as unique and prized as the rarest of pearls. hand-built by our expert craftsmen to world-class standards, every pearl yacht offers an escape as exhilarating as the life you lead.we believe in more. our intelligent design helps to maximise every pos...
Private Limited With Share Capital
SIC: 30120
Micro
Incorporated 15/05/2012
CV345DR
2 employees
Financial Overview
Total Assets
£25.66M
Liabilities
£9.16M
Net Assets
£16.50M
Turnover
£49.10M
Cash
£8.96M
Key Metrics
2
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
51
Document Name
Category
Date
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-03-2026
Resolution
Category:Resolution
Date:14-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2025
Resolution
Category:Resolution
Date:17-09-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-04-2021
Resolution
Category:Resolution
Date:03-12-2020
Memorandum Articles
Category:Incorporation
Date:03-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-04-2020
Capital Allotment Shares
Category:Capital
Date:26-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-04-2019
Resolution
Category:Resolution
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Incorporation Company
Category:Incorporation
Date:15-05-2012
Import / Export
Imports
12 Months4
60 Months24
Exports
12 Months6
60 Months38
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date05/06/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 4, St. Georges Business Park, Lower Cape, Warwick, Warwickshire, CV345DRRegistered
Related Companies
1
Contact
01926491069
Unit 4 St Georges Business Park, Lower Cape, Warwick, CV345DR