Cockwells Modern and Classic Boat Building Limited

Active05674848 Private limited company
Incorporated
13 January 2006 (20 years)
Industry
Building of pleasure and sporting boats (30120)
Directors
Toby James Allies
Ian Langley Granville
Accounts type
Full
Region
South West
Address
Mylor Creek Boatyard
Mylor Bridge
Falmouth
TR11 5NS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Allies, Toby James
Director · Appointed 5 September 2024
British
Born January 1974 (52)
Granville, Ian Langley
Director · Appointed 5 September 2024
British
Born August 1961 (65)
Director · Appointed 5 September 2024
British
Born January 1967 (59)
Director · Appointed 5 September 2024
British
Born April 1978 (48)
Officer history (6 former)
24 July 2026
Resigned Cockwell, David Charles as Director
14 April 2026
Resigned Short, Dean as Director
18 November 2025
Resigned Cockwell, Joanna Mary as Secretary
11 September 2024
Resigned Hubbard, Stephen Arthur as Director
5 September 2024
Appointed Granville, Ian Langley as Director
5 September 2024
Appointed Hills, Stephen Frederick as Director
5 September 2024
Appointed Ross, Charles James as Director
5 September 2024
Appointed Allies, Toby James as Director
24 May 2024
Resigned Williams, Sean Harcourt as Director
25 April 2024
Appointed Short, Dean as Director
3 September 2023
Appointed Williams, Sean Harcourt as Director
9 December 2016
Appointed Hubbard, Stephen Arthur as Director
13 January 2006
Appointed Cockwell, Joanna Mary as Secretary
13 January 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 January 2006
Appointed Cockwell, David Charles as Director
13 January 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 5 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02990094
Former controllers (1)
5 September 2024
Ceased David Charles Cockwell — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Falmouth Petroleum Limited Has significant influence or control
FMP Limited Owns 75–100% of shares
Pendennis Brokerage Limited Owns 75–100% of shares
Pendennis Shipyard Limited Owns 75–100% of shares
Cockwells Modern and Classic Boat Building Limited This company Owns 75–100% of shares
Pendennis Superyachts Limited Owns 75–100% of shares

Financials

Net Assets
(£3,888,949)
Cash
£8,317
Profit
(£2,420,133)
Employees
145
Debt Ratio
158%
Current Ratio
0.6x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 £196,933 £942,875 £908,875 £961,409 (£1,380,532) (£3,888,949)
Balance sheet detail
202420232022202120202019
Fixed Assets£2,499,762£2,253,684
Current Assets£4,170,539
Cash£8,317£258,915£31,080£392,348£323,233£154,052
Creditors (< 1 year)£7,561,188£3,950,826£2,208,509£1,998,448£1,011,704£1,882,295
Creditors (> 1 year)£1,569,228£1,091,754£704,592£1,377,279£797,148£77,528
Net Current Assets(£3,390,649)
Net Assets(£3,888,949)(£1,380,532)£961,409£908,875£942,875£196,933
Shareholder Funds(£3,888,949)(£1,380,532)£961,409£908,875£942,875£196,933

Filings

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