Website & contact details
- Website
Princess Yachts Limited
- Incorporated
- 12 August 1965 (61 years)
- Previously known as
- Princess Yachts PLC (until 14 June 2017)Princess Yachts International PLC (until 14 June 2017)Marine Projects (Plymouth) Limited (until 2 August 2001)
- Industry
- Building of pleasure and sporting boats (30120)
- Directors
- Simon Oliver Clare
- Accounts type
- Full
- Region
- South West
- Address
- Newport StreetStonehousePlymouthPL1 3QG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Charges
- Total
- 35
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 27
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2025
British
Born May 1971 (55)
Clare, Simon Oliver
Director · Appointed 13 October 2023
British
Born March 1968 (58)
Director · Appointed 13 October 2023
British
Born June 1980 (46)
Reed, Annie-Jane
Director · Appointed 13 October 2023
British
Born May 1974 (52)
Smale, James Matthew
Director · Appointed 13 October 2023
British
Born November 1980
Director · Appointed 5 July 2017
British
Born September 1971 (55)
Bratt, Adrian Richard
Secretary · Appointed 14 March 2017
Green, William Daniel
Director · Appointed 1 September 2004
British
Born January 1976 (50)
Officer history (29 former)
18 August 2025
18 August 2025
21 March 2025
17 December 2024
25 October 2024
13 October 2023
Appointed Smale, James Matthew as Director
13 October 2023
13 October 2023
Appointed Clare, Simon Oliver as Director
13 October 2023
Appointed Reed, Annie-Jane as Director
12 September 2023
19 May 2023
31 August 2022
14 October 2021
Resigned Haslam, Kiran Jay as Director
30 June 2020
Resigned Wright, Benjamin Paul as Director
17 May 2020
Resigned Pears, Matthew Anthony as Director
15 November 2019
Resigned Hooper, Grant Andres as Director
31 October 2019
2 August 2019
16 July 2019
Appointed Pears, Matthew Anthony as Director
26 February 2018
27 November 2017
9 November 2017
Appointed Hooper, Grant Andres as Director
31 August 2017
Appointed Wright, Benjamin Paul as Director
5 July 2017
5 July 2017
5 July 2017
Appointed Haslam, Kiran Jay as Director
5 July 2017
5 July 2017
5 July 2017
14 March 2017
Appointed Bratt, Adrian Richard as Secretary
10 March 2016
Resigned Pyle, David as Director
2 March 2016
Resigned Sanger, Ross Christian as Secretary
6 August 2015
15 April 2015
Appointed Sanger, Ross Christian as Secretary
27 March 2015
28 February 2015
30 June 2014
Resigned Lambert, Richard as Director
1 May 2013
Appointed Lambert, Richard as Director
22 November 2011
24 January 2011
9 July 2008
6 December 2004
1 September 2004
Appointed Green, William Daniel as Director
26 April 2004
Resigned Ridley, Stephen as Director
5 April 2004
5 April 2004
Resigned Barker, David John as Director
2 February 2004
28 April 2003
Appointed Ridley, Stephen as Director
22 April 2003
Appointed Barker, David John as Director
31 March 2003
Resigned Langmaid, Peter Anthony as Director
3 September 2001
3 September 2001
1 March 1996
Resigned Morley, Peter Kenneth as Director
22 May 1995
Appointed Morley, Peter Kenneth as Director
1 September 1994
Appointed Pyle, David as Director
1 February 1994
1 February 1994
29 February 1992
Resigned Edge, John William as Director
20 February 1992
4 August 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 06409725
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Princess Yachts (Holdings) Limited Owns 75–100% of shares
Princess Yachts Limited This company Owns 75–100% of shares
Felix Engineering Limited Owns 75–100% of shares
The Renwick Group Limited Owns 75–100% of shares
Capstan Travel Limited Owns 75–100% of shares
Marine Projects (Plymouth) Limited Owns 75–100% of shares
Filings 252
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 9 July 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 8 September 2025 | Full accounts | 31 December 2024 | ||
| 18 August 2025 | Termination of appointment of a director | |||
| 18 August 2025 | Appointment of a director |
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