Ltd Facts The UK company register, as filed

Register entry · No. 09317017

PEARL MOTOR YACHTS LIMITED

Active Private Limited Company Incorporated 18 Nov 2014

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £10,000.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Nov 2014 (11 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 4 ST GEORGE'S BUSINESS PARK, LOWER CAPE, WARWICK, CV34 5DR

    As filed with Companies House.

  2. Nature of business

    • 30120 Building of pleasure and sporting boats

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    25 Nov 2026
    Last made up to
    11 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PEARL MOTOR YACHTS LIMITED current
    2. WHITTAKER MOTOR CRUISERS LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published — £10,000 0
30 Nov 2024 not published not published — £10,000 0
30 Nov 2023 not published not published — £10,000 0
30 Nov 2022 not published not published — £10,000 0
30 Nov 2021 not published not published — £10,000 0
30 Nov 2020 not published not published £10,000 £10,000 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Iain Peter Smallridge Company Director Director 28 Sep 2022 — August 1969 British · United Kingdom
Paul Christopher Hannah Director 25 Feb 2026 — July 1965 English · England
Cenk Efe Yavuz Director 25 Feb 2026 — June 1970 Spanish · Spain
Iain Peter Smallridge Secretary 15 Dec 2014 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mowbray Trust Corporation Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 23 Feb 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is PEARL MOTOR YACHTS LIMITED still trading?

The register shows PEARL MOTOR YACHTS LIMITED as active.

What does PEARL MOTOR YACHTS LIMITED do?

It files the industry code 30120 (Building of pleasure and sporting boats).

When was PEARL MOTOR YACHTS LIMITED set up?

It was incorporated on 18 November 2014.

When are PEARL MOTOR YACHTS LIMITED's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is PEARL MOTOR YACHTS LIMITED's next confirmation statement due?

By 25 November 2026.

Who runs PEARL MOTOR YACHTS LIMITED?

PEARL MOTOR YACHTS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (30120), active, set up around the same time. More in this industry →

  1. 09338055 LIVE THE DREAM NARROWBOATS LIMITED Active Private Limited Company Inc. 3 Dec 2014 30120 · Building of pleasure and sporting boats
  2. 09337000 CUSTOM REWORX LIMITED Active Private Limited Company Inc. 2 Dec 2014 30120 · Building of pleasure and sporting boats
  3. 09276354 PENNANT YACHTS (UK) LIMITED Active Private Limited Company Inc. 23 Oct 2014 30120 · Building of pleasure and sporting boats
  4. 09258168 BESPOKE CARBON SOLUTIONS LIMITED Active Private Limited Company Inc. 10 Oct 2014 30120 · Building of pleasure and sporting boats
  5. 09142415 QUINQUARI LIMITED Active Private Limited Company Inc. 22 Jul 2014 30120 · Building Of Pleasure And Sporting Boats

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House