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Companies House/Warwick/Company profile

PEARL YACHTS LTD

Active
08068803·incorporated 2012-05-15

PEARL YACHTS LTD is an active UK private limited company, incorporated on 15 May 2012 at Companies House (number 08068803; OpenRegistry canonical ID GB-08068803-pearl-yachts-ltd). Sophymarine's OpenRegistry classifies it under SIC 30120 (Building of pleasure and sporting boats), one of 747 active UK entities in that code and one of 5,172 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-05-15
Registered Address
UNIT 4 ST GEORGES BUSINESS PARK, LOWER CAPE, WARWICK, CV34 5DR, ENGLAND
SIC
30120 — Building of pleasure and sporting boats
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PEARL YACHTS LTD

Filings

Check filing history of PEARL YACHTS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-15. Next confirmation statement due 2026-05-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PEARL YACHTS LTD has 2 persons with significant control on file:

  • Mr Robert Peter, Alfred Siderfin born 1966 resident in United Kingdom, British national. Notified 2026-02-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mowbray Trust Corporation Limited (England reg. 14470028). Notified 2026-02-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Margaret Glynis Whittaker born 1948 resident in England, British national. Notified 2018-12-21. Ceased 2026-02-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ronald Anthony Whittaker born 1941 resident in England, British national. Notified 2017-05-15. Ceased 2018-12-21.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 30120 (Building of pleasure and sporting boats):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08068803.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.