Felix Engineering Limited

Active02057417 Private limited company
Incorporated
23 September 1986 (40 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
C/o Princess Yachts Limited
Newport Street
Plymouth
PL1 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
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2025
British
Born January 1976 (50)
Bratt, Adrian Richard
Secretary · Appointed 14 March 2017
Director · Appointed 14 March 2017
British
Born September 1971 (55)
Officer history (9 former)
28 February 2025
Appointed Green, William Daniel as Director
2 August 2019
Resigned Gates, Christopher John as Director
14 March 2017
Appointed Bratt, Adrian Richard as Secretary
14 March 2017
Appointed Bratt, Adrian Richard as Director
6 August 2015
Resigned King, David Stewart as Director
27 March 2015
Resigned Gale, Russell John as Secretary
28 February 2015
Resigned Duffin, Ian Andrew as Director
1 January 2007
Resigned Burnham, David Gordon as Director
1 January 2007
Appointed Duffin, Ian Andrew as Director
3 September 2001
Appointed Gale, Russell John as Secretary
3 September 2001
Resigned Burnham, David Gordon as Secretary
8 September 1995
Appointed Gates, Christopher John as Director
1 February 1994
Appointed Burnham, David Gordon as Secretary
1 February 1994
Appointed Burnham, David Gordon as Director
1 February 1994
Resigned Page, John Stanley as Secretary
1 February 1994
Resigned Page, John Stanley as Director
5 August 1991
Appointed King, David Stewart as Director
4 August 1991
Resigned Viney, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00856633
Former controllers (1)
6 April 2016
Ceased Princess Yachts Limited — Owns 75–100% of shares

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 Owns 75–100% of shares
Felix Engineering Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates28 June 2026
10 September 2025Accounts for a dormant company31 December 2024
7 July 2025Confirmation statement with no updates28 June 2025
6 March 2025Appointment of a director
24 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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