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Pearl Yachts Ltd
- Incorporated
- 15 May 2012 (14 years)
- Industry
- Building of pleasure and sporting boats (30120)
- Directors
- Cenk Efe YavuzPaul Christopher HannahIain Peter Smallridge
- Owned by
- Alfred Siderfin Mr Robert Peter
- Accounts type
- Full
- Region
- West Midlands
- Address
- Unit 4 St Georges Business ParkLower CapeWarwickCV34 5DR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Efe Yavuz, Cenk
Director · Appointed 29 January 2025
Spanish
Born June 1970 (56)
Hannah, Paul Christopher
Director · Appointed 15 May 2012
English
Born July 1965 (61)
Smallridge, Iain Peter
Director · Appointed 15 May 2012
British
Born August 1969 (57)
Officer history (2 former)
2 February 2025
29 January 2025
Appointed Efe Yavuz, Cenk as Director
21 December 2018
21 December 2018
Resigned Whittaker, Ronald Anthony as Director
15 May 2012
Appointed Hannah, Paul Christopher as Director
15 May 2012
Appointed Smallridge, Iain Peter as Director
15 May 2012
Appointed Whittaker, Ronald Anthony as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Alfred Siderfin Mr Robert Peter
Individual · Notified 23 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1966 (60)
Corporate entity · Notified 23 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14470028
Former controllers (2)
23 February 2026
21 December 2018
Ceased Ronald Anthony Whittaker — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Castlegate 2027 Limited Owns 75–100% of shares
Mowbray Trust Corporation Limited Owns 75–100% of shares
Handley House Limited Owns 75–100% of shares
Benoy Limited Owns 75–100% of shares
Handley House Property Limited Owns 75–100% of shares
Pragma Consulting Limited Owns 75–100% of shares
Pearl Yachts Ltd This company Owns 75–100% of shares
Victona Limited Owns 75–100% of shares (as a trust)
Natpark Limited Owns 75–100% of shares
Whittaker Property Holdings Limited Owns 75–100% of shares (as a trust)
Whittaker Propco Limited Owns 75–100% of shares
Mowbray Trustees Limited Owns 75–100% of shares
Baily Thomas Provident Trustee Limited Owns 75–100% of shares
Castlegate 730 Limited Owns 75–100% of shares
Castlegate 772 Limited Owns 25–50% of shares
Exel Computer Systems (Holdings) PLC Owns 25–50% of shares
Mke Investments Limited Owns 75–100% of shares (as a trust)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £8,958,440
- Profit Before Tax
- £3,792,227
- Employees
- 8
- Current Ratio
- 2.6x
- Return on Equity
- 23%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,102,145 | £2,148,837 | £1,794,444 | £527,831 | £493,713 |
| Current Assets | £23,561,631 | £23,578,692 | £16,326,686 | £13,761,212 | £12,834,732 |
| Debtors | £8,467,933 | £10,066,169 | £133,255 | £1,431,444 | £3,617,242 |
| Cash | £8,958,440 | £6,383,697 | £5,955,713 | £2,860,249 | £2,670,656 |
| Creditors (< 1 year) | £9,163,204 | £10,019,184 | £3,332,366 | £3,753,389 | £1,991,469 |
| Net Current Assets | £14,398,427 | £13,559,508 | £12,994,320 | £10,007,823 | £10,843,263 |
| Net Assets | £10,535,654 | £11,336,976 | |||
| Shareholder Funds | £16,500,572 | £15,708,345 | £14,788,764 | £10,535,654 | £11,336,976 |
| Turnover | £17,706,990 | ||||
| Cost of Sales | £35,783,462 | £17,399,845 | £12,599,611 | ||
| Gross Profit | £5,107,379 | ||||
| Admin Expenses | £9,664,060 | £4,796,310 | £3,170,483 | ||
| Staff Costs | £1,299,309 | £633,075 | £576,990 | ||
| Profit Before Tax | £3,792,227 | £919,581 | £1,937,416 | ||
| Tax | £0 | £0 | £0 | ||
| Profit for Period | £3,792,227 | £919,581 | £1,937,416 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Confirmation statement with updates | 15 May 2026 | ||
| 12 May 2026 | Statement of capital following an allotment of shares | |||
| 14 March 2026 | Statement of capital | |||
| 14 March 2026 | Resolutions | |||
| 5 March 2026 | Notification of a person with significant control |
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