Pearl Yachts Ltd, Warwick
Pearl Yachts Ltd is a private limited company. Registered at Unit 4 St Georges Business Park, Lower Cape, Warwick CV34 5DR, the above-mentioned 12 years old company was incorporated on 2012-05-15 and is classified as "building of pleasure and sporting boats" (SIC code: 30120).3 directors can be found in this company: Margaret M. (appointed on 21 December 2018), Paul H. (appointed on 15 May 2012), Iain S. (appointed on 15 May 2012).
| About | |
|---|---|
| Name: Pearl Yachts Ltd | |
| Number: 08068803 | |
| Incorporation date: 2012-05-15 | |
| End of financial year: 31 July |
| Address: |
Unit 4 St Georges Business Park Lower Cape Warwick CV34 5DR |
| SIC code: |
30120 - Building of pleasure and sporting boats |
Company staff
People with significant control
Margaret W.
21 December 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ronald W.
15 May 2017 - 21 December 2018
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2013-05-31 | 2014-05-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | - | 100 | 3,438,936 | 4,892,985 | 5,086,147 | 8,069,456 | 12,834,732 | 13,761,212 | 13,072,055 | 16,326,686 | 23,578,692 |
| Fixed Assets | - | - | 277,312 | 486,650 | 526,833 | 510,273 | 493,713 | 527,831 | 1,178,388 | 1,794,444 | 2,148,837 |
| Total Assets Less Current Liabilities | - | 100 | -374,663 | -345,797 | -307,060 | -387,385 | 11,336,976 | 10,535,654 | 12,851,348 | 14,788,764 | 15,708,345 |
| Intangible Fixed Assets | - | - | 200,000 | 200,000 | - | - | - | - | - | - | - |
| Number Shares Allotted | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 100 | 100 | -374,663 | -345,797 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | 77,312 | 286,650 | - | - | - | - | - | - | - |
The date for Pearl Yachts Ltd confirmation statement filing is 2024-05-29. The previous one was filed on 2023-05-15. The due date for the next annual accounts filing is 30 April 2024. Previous accounts filing was filed for the time up to 31 July 2022.
2 persons of significant control are reported in the official register, namely: Margaret W. who has over 3/4 of shares, 3/4 to full of voting rights. Ronald W. who has over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 15th May 2023 filed on: 7th, June 2023 | confirmation statement |
Free Download
(3 pages)
|
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