Pendennis Shipyard (Holdings) Limited

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pendennis shipyard (holdings) limited
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Large Enterprise

Pendennis Shipyard (holdings) Limited

02281468•Private Limited With Share Capital

The Docks, Falmouth, Cornwall, TR114NR
WebsiteEmail01326211344

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Incorporated

28/07/1988

Company Age

37 years

Directors

11

Employees

572

SIC Code

30120

Risk

very low risk

Company Overview

Registration, classification & business activity

Pendennis Shipyard (holdings) Limited (02281468) is a private limited with share capital incorporated on 28/07/1988 (37 years old) and registered in cornwall, TR114NR. The company operates under SIC code 30120 - building of pleasure and sporting boats.

Pendennis shipyard (holdings) limited is a shipbuilding company based out of the docks falmouth, cornwall, united kingdom.

Private Limited With Share Capital
SIC: 30120
Large Enterprise
Incorporated 28/07/1988
TR114NR
572 employees

Financial Overview

Total Assets

£79.79M

Liabilities

£39.03M

Net Assets

£40.76M

Turnover

£90.78M

Cash

£9.12M

Key Metrics

572

Employees

11

Directors

42

Shareholders

Board of Directors

5
J
jillian gwendoline carr
director
T
toby james allies
director
M
micheal john carr
director
I
ian langley granville
director
C
charles james ross
director

Charges

23

Registered

8

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

100
Legacy
Category:Miscellaneous
Date:19-02-2026
Capital Allotment Shares
Category:Capital
Date:12-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2024
Capital Allotment Shares
Category:Capital
Date:07-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2024
Capital Cancellation Shares
Category:Capital
Date:07-02-2024
Capital Cancellation Shares
Category:Capital
Date:07-02-2024
Capital Cancellation Shares
Category:Capital
Date:07-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:03-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Auditors Resignation Company
Category:Auditors
Date:20-07-2021
Auditors Resignation Company
Category:Auditors
Date:20-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2018
Auditors Resignation Company
Category:Auditors
Date:05-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2014
Capital Return Purchase Own Shares
Category:Capital
Date:13-01-2014
Capital Allotment Shares
Category:Capital
Date:02-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-05-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-04-2013
Legacy
Category:Mortgage
Date:05-03-2013
Legacy
Category:Mortgage
Date:17-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2012
Legacy
Category:Mortgage
Date:06-07-2012
Legacy
Category:Mortgage
Date:06-07-2012
Legacy
Category:Mortgage
Date:06-07-2012
Legacy
Category:Mortgage
Date:06-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2012
Termination Director Company With Name
Category:Officers
Date:29-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2011
Termination Director Company With Name
Category:Officers
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2010
Capital Cancellation Shares
Category:Capital
Date:13-04-2010
Capital Allotment Shares
Category:Capital
Date:07-04-2010
Capital Allotment Shares
Category:Capital
Date:07-04-2010
Capital Return Purchase Own Shares
Category:Capital
Date:01-04-2010
Memorandum Articles
Category:Incorporation
Date:29-03-2010
Resolution
Category:Resolution
Date:29-03-2010
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:29-03-2010
Resolution
Category:Resolution
Date:19-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2010
Termination Director Company With Name
Category:Officers
Date:13-01-2010
Termination Director Company With Name
Category:Officers
Date:17-11-2009
Legacy
Category:Annual Return
Date:10-09-2009
Legacy
Category:Officers
Date:09-09-2009
Legacy
Category:Capital
Date:02-09-2009
Legacy
Category:Capital
Date:02-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2009
Legacy
Category:Mortgage
Date:08-07-2009
Legacy
Category:Mortgage
Date:27-06-2009
Legacy
Category:Mortgage
Date:23-06-2009
Legacy
Category:Capital
Date:19-06-2009

Import / Export

Imports
12 Months0
60 Months16
Exports
12 Months0
60 Months16

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date29/12/2025
Latest Accounts31/12/2024

Trading Addresses

The Docks, Falmouth, Cornwall, TR114NR

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Contact

01326211344
info@pendennis.cominfor@pendennis.com
pendennis.com
The Docks, Falmouth, Cornwall, TR114NR