Pendennis Shipyard Limited

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Large Enterprise

Pendennis Shipyard Limited

02990094•Private Limited With Share Capital

The Docks, Falmouth, Cornwall, TR114NR
Website01326211344

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Incorporated

14/11/1994

Company Age

31 years

Directors

8

Employees

450

SIC Code

30120

Risk

very low risk

Company Overview

Registration, classification & business activity

Pendennis Shipyard Limited (02990094) is a private limited with share capital incorporated on 14/11/1994 (31 years old) and registered in cornwall, TR114NR. The company operates under SIC code 30120 - building of pleasure and sporting boats.

Pendennis shipyard in falmouth operates in the 30m-100m superyacht custom build and refit market, meeting the specific needs of each of each client and delivering a world-class service. pendennis\u00e2\u20ac\u2122 full-service facility is capable of building yachts of up to 100m, as well as undertak...

Private Limited With Share Capital
SIC: 30120
Large Enterprise
Incorporated 14/11/1994
TR114NR
450 employees

Financial Overview

Total Assets

£38.65M

Liabilities

£21.77M

Net Assets

£16.88M

Turnover

£66.27M

Cash

£5.01M

Key Metrics

450

Employees

8

Directors

2

Shareholders

Board of Directors

5
C
charles bruce robertson
director
J
jillian gwendoline carr
director
I
ian langley granville
director
S
stephen frederick james hills
director
C
charles james ross
director

Charges

13

Registered

6

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2021
Auditors Resignation Company
Category:Auditors
Date:20-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2019
Capital Allotment Shares
Category:Capital
Date:19-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2019
Resolution
Category:Resolution
Date:17-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2018
Resolution
Category:Resolution
Date:06-12-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2017
Auditors Resignation Company
Category:Auditors
Date:05-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Accounts With Accounts Type Full
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:04-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-05-2013
Resolution
Category:Resolution
Date:26-02-2013
Capital Allotment Shares
Category:Capital
Date:26-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Termination Director Company With Name
Category:Officers
Date:20-08-2012
Legacy
Category:Mortgage
Date:12-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:31-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2011
Legacy
Category:Mortgage
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2010
Legacy
Category:Annual Return
Date:26-08-2009
Legacy
Category:Officers
Date:26-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Capital
Date:18-12-2008
Legacy
Category:Capital
Date:18-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2008
Legacy
Category:Annual Return
Date:07-08-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Mortgage
Date:11-04-2008
Legacy
Category:Mortgage
Date:11-04-2008
Legacy
Category:Mortgage
Date:11-04-2008
Legacy
Category:Annual Return
Date:20-08-2007
Legacy
Category:Officers
Date:20-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2007
Legacy
Category:Mortgage
Date:17-03-2007
Legacy
Category:Annual Return
Date:18-08-2006
Legacy
Category:Officers
Date:18-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Annual Return
Date:19-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2005
Legacy
Category:Mortgage
Date:08-06-2005
Legacy
Category:Mortgage
Date:08-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2004
Legacy
Category:Mortgage
Date:25-09-2004
Legacy
Category:Officers
Date:09-09-2004
Legacy
Category:Annual Return
Date:23-08-2004
Legacy
Category:Mortgage
Date:20-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2003
Legacy
Category:Annual Return
Date:05-09-2003

Import / Export

Imports
12 Months12
60 Months52
Exports
12 Months10
60 Months42

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date22/10/2025
Latest Accounts31/12/2024

Trading Addresses

The Docks, Falmouth, Cornwall, TR114NR

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Contact

01326211344
www.pendennis.com
The Docks, Falmouth, Cornwall, TR114NR